AURA LIGHT UK LIMITED
TELFORD AURA LONG LIFE LAMPS LIMITED AURA LIGHT LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 5JD
Company number 04376065
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address WATERLOO HOUSE WATERLOO ROAD, KETLEY, TELFORD, SHROPSHIRE, TF1 5JD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Simon James Taylor on 1 January 2017; Termination of appointment of Martin Christian Malmros as a director on 19 December 2016. The most likely internet sites of AURA LIGHT UK LIMITED are www.auralightuk.co.uk, and www.aura-light-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Aura Light Uk Limited is a Private Limited Company. The company registration number is 04376065. Aura Light Uk Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Aura Light Uk Limited is Waterloo House Waterloo Road Ketley Telford Shropshire Tf1 5jd. . SVENSSON, Anders Lars is a Director of the company. TAYLOR, Simon James is a Director of the company. Secretary JOHNSON, Suzanne Louise has been resigned. Secretary BIRD LUCKIN STATUTORY SERVICES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERG, Anders has been resigned. Director FORSBERG, Ronny has been resigned. Director GODFREY, Matthew Roy has been resigned. Director ISSAL, Kristev Tomas has been resigned. Director LUNDBRINK, Svante has been resigned. Director MALMROS, Martin Christian has been resigned. Director READ, Christopher John has been resigned. Director RYDEN, Claes has been resigned. Director SUNDQVIST, Per has been resigned. Director SVENTELIUS, Fredrik Johan Harald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
SVENSSON, Anders Lars
Appointed Date: 02 February 2015
62 years old
Director
TAYLOR, Simon James
Appointed Date: 05 January 2009
47 years old

Resigned Directors

Secretary
JOHNSON, Suzanne Louise
Resigned: 30 September 2012
Appointed Date: 01 March 2010
Secretary
BIRD LUCKIN STATUTORY SERVICES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 08 January 2008
Appointed Date: 18 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
BERG, Anders
Resigned: 24 October 2007
Appointed Date: 25 September 2005
60 years old
Director
FORSBERG, Ronny
Resigned: 07 November 2003
Appointed Date: 01 April 2002
75 years old
Director
GODFREY, Matthew Roy
Resigned: 01 January 2009
Appointed Date: 24 October 2007
59 years old
Director
ISSAL, Kristev Tomas
Resigned: 07 November 2003
Appointed Date: 01 May 2002
76 years old
Director
LUNDBRINK, Svante
Resigned: 01 December 2006
Appointed Date: 01 October 2003
75 years old
Director
MALMROS, Martin Christian
Resigned: 19 December 2016
Appointed Date: 08 January 2008
60 years old
Director
READ, Christopher John
Resigned: 30 November 2003
Appointed Date: 18 February 2002
70 years old
Director
RYDEN, Claes
Resigned: 25 September 2005
Appointed Date: 31 March 2002
70 years old
Director
SUNDQVIST, Per
Resigned: 01 December 2008
Appointed Date: 01 October 2003
59 years old
Director
SVENTELIUS, Fredrik Johan Harald
Resigned: 30 September 2012
Appointed Date: 01 January 2009
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Auralight International Ab
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AURA LIGHT UK LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Jan 2017
Director's details changed for Mr Simon James Taylor on 1 January 2017
27 Jan 2017
Termination of appointment of Martin Christian Malmros as a director on 19 December 2016
01 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
...
... and 74 more events
25 Feb 2002
New secretary appointed
25 Feb 2002
New director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
18 Feb 2002
Incorporation

AURA LIGHT UK LIMITED Charges

8 January 2004
Tenancy agreement
Delivered: 10 January 2004
Status: Satisfied on 1 December 2015
Persons entitled: Breckland District Council
Description: The company's interest in 'the deposited sum' and the…

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