AURA (NEWCASTLE) HOLDING COMPANY LIMITED
HERTFORDSHIRE BB SHELFCO 002 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 06061686
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 . The most likely internet sites of AURA (NEWCASTLE) HOLDING COMPANY LIMITED are www.auranewcastleholdingcompany.co.uk, and www.aura-newcastle-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Aura Newcastle Holding Company Limited is a Private Limited Company. The company registration number is 06061686. Aura Newcastle Holding Company Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Aura Newcastle Holding Company Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. CLAPP, Andrew is a Director of the company. GORDON, John Stephen is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. MCDONAGH, John is a Director of the company. THIRWELL, Kirsty Jane is a Director of the company. Secretary WALKER, Robert Peter has been resigned. Secretary WOTHERSPOON, Robert John William has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director FORDYCE, Alan Peter has been resigned. Director LINDSAY, David Boyd has been resigned. Director LUSCOMBE, David Richard Vernon has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director WADDINGTON, Adam George has been resigned. Director WOTHERSPOON, Robert John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
CLAPP, Andrew
Appointed Date: 16 April 2014
50 years old
Director
GORDON, John Stephen
Appointed Date: 30 November 2015
62 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 20 October 2015
60 years old
Director
MCDONAGH, John
Appointed Date: 27 November 2015
56 years old
Director
THIRWELL, Kirsty Jane
Appointed Date: 04 July 2007
54 years old

Resigned Directors

Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 19 August 2008
Secretary
WOTHERSPOON, Robert John William
Resigned: 19 August 2008
Appointed Date: 23 January 2007
Director
CASHIN, Benjamin Matthew
Resigned: 11 August 2011
Appointed Date: 15 July 2008
53 years old
Director
FORDYCE, Alan Peter
Resigned: 17 April 2015
Appointed Date: 04 July 2007
58 years old
Director
LINDSAY, David Boyd
Resigned: 11 July 2008
Appointed Date: 04 July 2007
66 years old
Director
LUSCOMBE, David Richard Vernon
Resigned: 30 November 2015
Appointed Date: 23 January 2007
65 years old
Director
SHAH, Sinesh Ramesh
Resigned: 16 April 2014
Appointed Date: 17 May 2013
48 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 16 August 2011
50 years old
Director
WOTHERSPOON, Robert John William
Resigned: 20 October 2015
Appointed Date: 23 January 2007
58 years old

Persons With Significant Control

Aura Holdings (Newcastle) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AURA (NEWCASTLE) HOLDING COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
23 Dec 2015
Appointment of Mr John Mcdonagh as a director on 27 November 2015
23 Dec 2015
Appointment of Mr John Stephen Gordon as a director on 30 November 2015
...
... and 44 more events
25 Jul 2007
New director appointed
13 Jul 2007
Particulars of mortgage/charge
18 Jun 2007
Memorandum and Articles of Association
08 Jun 2007
Company name changed bb shelfco 002 LIMITED\certificate issued on 08/06/07
23 Jan 2007
Incorporation

AURA (NEWCASTLE) HOLDING COMPANY LIMITED Charges

5 July 2007
Debenture
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Charges plant, machinery and chattels, authorised…

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