AZURA GROUP LTD
CLACTON ON SEA RANDOMORDER LIMITED

Hellopages » Essex » Tendring » CO16 9BN

Company number 02531777
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address LITTLE AMPERS WICK FARM, RECTORY ROAD WEELEY HEATH, CLACTON ON SEA, ESSEX, CO16 9BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of AZURA GROUP LTD are www.azuragroup.co.uk, and www.azura-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Clacton-on-Sea Rail Station is 2.8 miles; to Kirby Cross Rail Station is 4.6 miles; to Manningtree Rail Station is 9.1 miles; to Harwich International Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azura Group Ltd is a Private Limited Company. The company registration number is 02531777. Azura Group Ltd has been working since 16 August 1990. The present status of the company is Active. The registered address of Azura Group Ltd is Little Ampers Wick Farm Rectory Road Weeley Heath Clacton On Sea Essex Co16 9bn. . NICKLEN, Heather Claire is a Secretary of the company. PULLUM, Simon Thomas is a Director of the company. Secretary PULLUM, Neil has been resigned. Director NICKLEN, Heather Claire has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NICKLEN, Heather Claire
Appointed Date: 14 June 1993
Director
PULLUM, Simon Thomas

59 years old

Resigned Directors

Secretary
PULLUM, Neil
Resigned: 14 June 1993
Director
NICKLEN, Heather Claire
Resigned: 31 August 1995
Appointed Date: 14 June 1993
58 years old

Persons With Significant Control

Mr Simon Thomas Pullum
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Heather Claire Nicklen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURA GROUP LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Jan 2016
Micro company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
09 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 69 more events
02 Oct 1990
Secretary resigned;new secretary appointed
21 Sep 1990
Memorandum and Articles of Association
21 Sep 1990
Registered office changed on 21/09/90 from: 2, baches street london N1 6UB
21 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1990
Incorporation

AZURA GROUP LTD Charges

6 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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