AURORA SWANSEA MARINA LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 6AP

Company number 07296769
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address BEOR WILSON AND LLOYD, CALVERT HOUSE, CALVERT TERRACE, SWANSEA, WALES, SA1 6AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AURORA SWANSEA MARINA LIMITED are www.auroraswanseamarina.co.uk, and www.aurora-swansea-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Aurora Swansea Marina Limited is a Private Limited Company. The company registration number is 07296769. Aurora Swansea Marina Limited has been working since 28 June 2010. The present status of the company is Active. The registered address of Aurora Swansea Marina Limited is Beor Wilson and Lloyd Calvert House Calvert Terrace Swansea Wales Sa1 6ap. . JONES, Darrell Peter Hayes is a Secretary of the company. BURR, Michael Rodney is a Director of the company. DAVIES, Dyfyr Llywel is a Director of the company. DAVIES, Rachel is a Director of the company. EVANS, Keith David is a Director of the company. EVANS, Owen is a Director of the company. HARRIS, Dyfrig Aled is a Director of the company. HAYES-JONES, Darrell Peter is a Director of the company. PULLING, David Hywel, Dr is a Director of the company. WADE, Jeffrey is a Director of the company. Director BOOBIER, Gillian has been resigned. Director DOYLE, Peter Laurence has been resigned. Director HOPKINS, Andrew has been resigned. Director JOHN, Helen Elizabeth has been resigned. Director JOHN, Michael has been resigned. Director MALIK, Nasir Ud Din Wasim has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Darrell Peter Hayes
Appointed Date: 20 April 2011
Director
BURR, Michael Rodney
Appointed Date: 17 September 2010
84 years old
Director
DAVIES, Dyfyr Llywel
Appointed Date: 17 September 2010
43 years old
Director
DAVIES, Rachel
Appointed Date: 17 September 2010
41 years old
Director
EVANS, Keith David
Appointed Date: 17 September 2010
71 years old
Director
EVANS, Owen
Appointed Date: 17 September 2010
89 years old
Director
HARRIS, Dyfrig Aled
Appointed Date: 07 March 2014
73 years old
Director
HAYES-JONES, Darrell Peter
Appointed Date: 17 September 2010
69 years old
Director
PULLING, David Hywel, Dr
Appointed Date: 17 September 2010
77 years old
Director
WADE, Jeffrey
Appointed Date: 24 January 2014
72 years old

Resigned Directors

Director
BOOBIER, Gillian
Resigned: 09 March 2012
Appointed Date: 17 September 2010
45 years old
Director
DOYLE, Peter Laurence
Resigned: 28 June 2015
Appointed Date: 17 September 2010
81 years old
Director
HOPKINS, Andrew
Resigned: 17 June 2012
Appointed Date: 17 September 2010
57 years old
Director
JOHN, Helen Elizabeth
Resigned: 20 April 2011
Appointed Date: 28 June 2010
76 years old
Director
JOHN, Michael
Resigned: 09 November 2013
Appointed Date: 17 September 2010
76 years old
Director
MALIK, Nasir Ud Din Wasim
Resigned: 10 February 2012
Appointed Date: 28 June 2010
77 years old

AURORA SWANSEA MARINA LIMITED Events

18 Feb 2017
Micro company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Registered office address changed from Ethos Kings Road Swansea West Glamorgan SA1 8AS to C/O Beor Wilson and Lloyd Calvert House Calvert Terrace Swansea SA1 6AP on 3 December 2015
08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 47
...
... and 28 more events
21 Oct 2010
Appointment of Michael Rodney Burr as a director
21 Oct 2010
Registered office address changed from 72 Aurora Trawler Road Swansea SA1 1FY United Kingdom on 21 October 2010
09 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010
Incorporation

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