AURON LIMITED
SHEFFIELD CASTLEGATE 262 LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 04780026
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Director's details changed for Mr Mark Tomlin on 8 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AURON LIMITED are www.auron.co.uk, and www.auron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auron Limited is a Private Limited Company. The company registration number is 04780026. Auron Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Auron Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. TOMLIN, Mark is a Director of the company. Secretary KER, Patrick Maccarthy has been resigned. Secretary KER, Patrick Maccarthy has been resigned. Secretary ROBINSON, Richard has been resigned. Secretary WILSON, Allan Mark has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director HAYWARD, Keith William has been resigned. Director HORRELL, Timothy Michael has been resigned. Director KER, Patrick Maccarthy has been resigned. Director WILLIAMS, David has been resigned. Director WILSON, Allan Mark has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 26 September 2005
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 24 October 2011
67 years old
Director
TOMLIN, Mark
Appointed Date: 26 September 2005
68 years old

Resigned Directors

Secretary
KER, Patrick Maccarthy
Resigned: 26 September 2005
Appointed Date: 10 August 2005
Secretary
KER, Patrick Maccarthy
Resigned: 29 May 2004
Appointed Date: 03 November 2003
Secretary
ROBINSON, Richard
Resigned: 10 August 2005
Appointed Date: 29 May 2004
Secretary
WILSON, Allan Mark
Resigned: 29 May 2004
Appointed Date: 31 October 2003
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 29 May 2003
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 26 September 2005
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 26 September 2005
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 26 September 2005
61 years old
Director
HAYWARD, Keith William
Resigned: 21 July 2004
Appointed Date: 03 November 2003
66 years old
Director
HORRELL, Timothy Michael
Resigned: 26 September 2005
Appointed Date: 31 October 2003
59 years old
Director
KER, Patrick Maccarthy
Resigned: 26 September 2005
Appointed Date: 03 November 2003
70 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 26 September 2005
75 years old
Director
WILSON, Allan Mark
Resigned: 26 September 2005
Appointed Date: 31 October 2003
63 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 29 May 2003

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURON LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
08 Nov 2016
Director's details changed for Mr Mark Tomlin on 8 November 2016
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,200,700
01 Mar 2016
Director's details changed for Mr Mark Tomlin on 1 March 2016
...
... and 83 more events
13 Nov 2003
Secretary resigned
13 Nov 2003
Registered office changed on 13/11/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
10 Nov 2003
Company name changed castlegate 262 LIMITED\certificate issued on 10/11/03
07 Nov 2003
Particulars of mortgage/charge
29 May 2003
Incorporation

AURON LIMITED Charges

31 October 2003
Composite guarantee and debenture
Delivered: 7 November 2003
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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