AURA FRAGRANCES LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7DG

Company number 03048584
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address 25 THE MALTINGS, LIPHOOK, HAMPSHIRE, GU30 7DG
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of AURA FRAGRANCES LIMITED are www.aurafragrances.co.uk, and www.aura-fragrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Haslemere Rail Station is 3.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Petersfield Rail Station is 8.2 miles; to Farnham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aura Fragrances Limited is a Private Limited Company. The company registration number is 03048584. Aura Fragrances Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Aura Fragrances Limited is 25 The Maltings Liphook Hampshire Gu30 7dg. . WOODROW, Michael Norman is a Secretary of the company. WOODROW, Margaret Evelyn Anne is a Director of the company. WOODROW, Michael Norman is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director WOODROW, Margaret Evelyn Anne has been resigned. Director WOODROW, Margaret Evelyn Anne has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
WOODROW, Michael Norman
Appointed Date: 21 April 1995

Director
WOODROW, Margaret Evelyn Anne
Appointed Date: 02 October 2012
79 years old

Director
WOODROW, Michael Norman
Appointed Date: 21 April 1995
88 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 21 April 1995
Appointed Date: 21 April 1995

Nominee Director
DOYLE, Betty June
Resigned: 21 April 1995
Appointed Date: 21 April 1995
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 21 April 1995
Appointed Date: 21 April 1995
84 years old

Director
WOODROW, Margaret Evelyn Anne
Resigned: 19 April 2015
Appointed Date: 01 October 2012
79 years old

Director
WOODROW, Margaret Evelyn Anne
Resigned: 16 February 2009
Appointed Date: 21 April 1995
79 years old

Persons With Significant Control

Mr. Michael Norman Woodrow
Notified on: 7 April 2016
88 years old
Nature of control: Has significant influence or control

AURA FRAGRANCES LIMITED Events

22 Apr 2017
Confirmation statement made on 21 April 2017 with updates
20 Feb 2017
Micro company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

11 Feb 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
22 May 1996
Return made up to 21/04/96; full list of members
01 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1995
Director resigned;new director appointed
01 May 1995
Registered office changed on 01/05/95 from: 50 lincolns inn fields london WC2A 3PF
21 Apr 1995
Incorporation