AURATEC LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG7 6BY

Company number 05087890
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address HIGHWOOD, PUDDING LANE, CHIGWELL, ESSEX, IG7 6BY
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 33200 - Installation of industrial machinery and equipment, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of AURATEC LIMITED are www.auratec.co.uk, and www.auratec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Auratec Limited is a Private Limited Company. The company registration number is 05087890. Auratec Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Auratec Limited is Highwood Pudding Lane Chigwell Essex Ig7 6by. . CHAPMAN, Peter James is a Secretary of the company. CRAFT, Luke Maximillan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
CHAPMAN, Peter James
Appointed Date: 30 March 2004
Director
CRAFT, Luke Maximillan
Appointed Date: 30 March 2004
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mr Luke Maximillan Craft
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AURATEC LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 25 more events
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed
30 Mar 2004
Incorporation

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