AUBERGINE LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4DE

Company number 07499947
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address HAMMOND HOUSE, NORTH ROAD, WEST KIRBY, CH48 4DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 60,000 . The most likely internet sites of AUBERGINE LTD are www.aubergine.co.uk, and www.aubergine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.2 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aubergine Ltd is a Private Limited Company. The company registration number is 07499947. Aubergine Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of Aubergine Ltd is Hammond House North Road West Kirby Ch48 4de. . MAHON, Andrew is a Secretary of the company. MAHON, Andrew Francis is a Director of the company. Director ROZARIO, Maureen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MAHON, Andrew
Appointed Date: 20 January 2011
Director
MAHON, Andrew Francis
Appointed Date: 20 January 2011
43 years old

Resigned Directors

Director
ROZARIO, Maureen
Resigned: 08 May 2016
Appointed Date: 20 January 2011
65 years old

Persons With Significant Control

Mr Andrew Mahon
Notified on: 21 January 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUBERGINE LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 60,000
26 May 2016
Termination of appointment of Maureen Rozario as a director on 8 May 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60,000
...
... and 4 more events
30 Sep 2013
Total exemption small company accounts made up to 31 January 2013
21 Jan 2013
Annual return made up to 20 January 2013 with full list of shareholders
20 Aug 2012
Total exemption small company accounts made up to 31 January 2012
23 Mar 2012
Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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