AURORA LIVING LTD
BIRMINGHAM MAR CITY PROPERTIES LIMITED

Hellopages » West Midlands » Solihull » B37 7HG

Company number 09358045
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, SOLIHULL, BIRMINGHAM, ENGLAND, B37 7HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Christopher Davies as a secretary on 2 February 2017; Confirmation statement made on 17 December 2016 with updates; Company name changed mar city properties LIMITED\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 . The most likely internet sites of AURORA LIVING LTD are www.auroraliving.co.uk, and www.aurora-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Aurora Living Ltd is a Private Limited Company. The company registration number is 09358045. Aurora Living Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Aurora Living Ltd is Ground Floor Ts1 Pinewood Business Park Coleshill Road Marston Green Solihull Birmingham England B37 7hg. . DAVIES, Christopher is a Secretary of the company. EVERETT, Martyn John is a Director of the company. UNDERWOOD, Paul Matthew is a Director of the company. Director RYAN, Margaret Anne has been resigned. Director RYAN, Patrick Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Christopher
Appointed Date: 02 February 2017
Director
EVERETT, Martyn John
Appointed Date: 10 December 2015
67 years old
Director
UNDERWOOD, Paul Matthew
Appointed Date: 10 December 2015
53 years old

Resigned Directors

Director
RYAN, Margaret Anne
Resigned: 10 December 2015
Appointed Date: 17 December 2014
62 years old
Director
RYAN, Patrick Anthony
Resigned: 10 December 2015
Appointed Date: 17 December 2014
66 years old

Persons With Significant Control

Mar City Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA LIVING LTD Events

13 Feb 2017
Appointment of Mr Christopher Davies as a secretary on 2 February 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Oct 2016
Company name changed mar city properties LIMITED\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Registered office address changed from 113-115 Great Hampton Street Birmingham B18 6ES United Kingdom to Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG on 8 April 2016
...
... and 1 more events
08 Feb 2016
Appointment of Mr Paul Matthew Underwood as a director on 10 December 2015
08 Feb 2016
Termination of appointment of Margaret Anne Ryan as a director on 10 December 2015
08 Feb 2016
Appointment of Mr Martyn John Everett as a director on 10 December 2015
08 Feb 2016
Termination of appointment of Patrick Anthony Ryan as a director on 10 December 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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