AUBURN CREATIVE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6WE

Company number 04677693
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address AUBURN CREATIVE LIMITED, PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6WE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of AUBURN CREATIVE LIMITED are www.auburncreative.co.uk, and www.auburn-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auburn Creative Limited is a Private Limited Company. The company registration number is 04677693. Auburn Creative Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Auburn Creative Limited is Auburn Creative Limited Pure Offices Plato Close Tachbrook Park Warwick Cv34 6we. . TIPSON, Fiona Elisabeth is a Secretary of the company. TIPSON, Stephen James is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TIPSON, Fiona Elisabeth
Appointed Date: 25 February 2003

Director
TIPSON, Stephen James
Appointed Date: 25 February 2003
51 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Stephen James Tipson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

AUBURN CREATIVE LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 26 more events
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation