AURACLE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 03105872
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with no updates; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of AURACLE LIMITED are www.auracle.co.uk, and www.auracle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Auracle Limited is a Private Limited Company. The company registration number is 03105872. Auracle Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Auracle Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . ROBINSON, Brian Chater is a Director of the company. Secretary HUTCHINSON, Richard Eugene has been resigned. Secretary ROBINSON, Brian Chater has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIGINGS, Robert Alan Jack has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROBINSON, Brian Chater
Appointed Date: 02 October 1995
78 years old

Resigned Directors

Secretary
HUTCHINSON, Richard Eugene
Resigned: 25 November 2009
Appointed Date: 12 September 2003

Secretary
ROBINSON, Brian Chater
Resigned: 12 September 2003
Appointed Date: 02 October 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 25 September 1995

Director
DIGINGS, Robert Alan Jack
Resigned: 12 September 2003
Appointed Date: 02 October 1995
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Mr Brian Chater Robinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AURACLE LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with no updates
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
...
... and 47 more events
06 Nov 1995
Company name changed caseland LIMITED\certificate issued on 07/11/95
01 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Oct 1995
Registered office changed on 10/10/95 from: classic house 174-180 old st london EC1V 9BP
25 Sep 1995
Incorporation