AURA CONSERVATION LIMITED
STOCKPORT

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Company number 05735084
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address DUNHAM HOUSE, 181 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr David Andrew Farkas as a director on 23 January 2017; Appointment of Mr Gareth James Cameron Liddle as a director on 23 January 2017. The most likely internet sites of AURA CONSERVATION LIMITED are www.auraconservation.co.uk, and www.aura-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Aura Conservation Limited is a Private Limited Company. The company registration number is 05735084. Aura Conservation Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Aura Conservation Limited is Dunham House 181 Wellington Road North Stockport Cheshire Sk4 2pb. . LEYLAND, Brian James is a Secretary of the company. BOARDMAN, Steven James is a Director of the company. FARKAS, David Andrew is a Director of the company. LIDDLE, Craig Cameron is a Director of the company. LIDDLE, Gareth James Cameron is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TORKINGTON, Astrid Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEYLAND, Brian James
Appointed Date: 08 March 2006
Director
BOARDMAN, Steven James
Appointed Date: 23 January 2017
42 years old
Director
FARKAS, David Andrew
Appointed Date: 23 January 2017
58 years old
Director
LIDDLE, Craig Cameron
Appointed Date: 08 March 2006
72 years old
Director
LIDDLE, Gareth James Cameron
Appointed Date: 23 January 2017
43 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
TORKINGTON, Astrid Elizabeth
Resigned: 01 September 2008
Appointed Date: 19 March 2007
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Criag Cameron Liddle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AURA CONSERVATION LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Jan 2017
Appointment of Mr David Andrew Farkas as a director on 23 January 2017
26 Jan 2017
Appointment of Mr Gareth James Cameron Liddle as a director on 23 January 2017
26 Jan 2017
Appointment of Mr Steven James Boardman as a director on 23 January 2017
07 Nov 2016
Director's details changed for Craig Cameron Liddle on 27 October 2016
...
... and 35 more events
20 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
08 Mar 2006
Incorporation

AURA CONSERVATION LIMITED Charges

13 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
25 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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