AURA CARE CONSTRUCT LTD
PAINSWICK

Hellopages » Gloucestershire » Stroud » GL6 6QE

Company number 09794931
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address COURT HOUSE, HALE LANE, PAINSWICK, ENGLAND, GL6 6QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr John Harold Penn as a director on 1 March 2017; Termination of appointment of Adrian Kennedy as a director on 9 March 2017; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of AURA CARE CONSTRUCT LTD are www.auracareconstruct.co.uk, and www.aura-care-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Aura Care Construct Ltd is a Private Limited Company. The company registration number is 09794931. Aura Care Construct Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of Aura Care Construct Ltd is Court House Hale Lane Painswick England Gl6 6qe. . LLOYD, Linda Kathleen is a Director of the company. PENN, John Harold is a Director of the company. Director ADAMS, Michael William has been resigned. Director KENNEDY, Adrian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LLOYD, Linda Kathleen
Appointed Date: 25 September 2015
63 years old
Director
PENN, John Harold
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Director
ADAMS, Michael William
Resigned: 20 March 2016
Appointed Date: 01 October 2015
59 years old
Director
KENNEDY, Adrian
Resigned: 09 March 2017
Appointed Date: 25 September 2015
53 years old

Persons With Significant Control

Mrs Linda Kathleen Lloyd
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Adrian Kennedy
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

AURA CARE CONSTRUCT LTD Events

13 Mar 2017
Appointment of Mr John Harold Penn as a director on 1 March 2017
09 Mar 2017
Termination of appointment of Adrian Kennedy as a director on 9 March 2017
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
16 Jan 2017
Previous accounting period shortened from 30 September 2016 to 30 April 2016
07 Nov 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 1 more events
22 Apr 2016
Memorandum and Articles of Association
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2016
Registration of charge 097949310001, created on 30 March 2016
17 Dec 2015
Appointment of Michael William Adams as a director on 1 October 2015
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AURA CARE CONSTRUCT LTD Charges

30 March 2016
Charge code 0979 4931 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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