AURIGA SB LIMITED
BUCKINGHAMSHIRE ACRE 921 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ

Company number 05203791
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of AURIGA SB LIMITED are www.aurigasb.co.uk, and www.auriga-sb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auriga Sb Limited is a Private Limited Company. The company registration number is 05203791. Auriga Sb Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Auriga Sb Limited is 31 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3dz. . RACKSTRAW, Philip Edward is a Secretary of the company. SMITH, John Alan is a Director of the company. Secretary NEWELL, Mark John has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director NEWELL, Mark John has been resigned. Director WALTERS, Christopher John has been resigned. Director WALTERS, John Alfred has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RACKSTRAW, Philip Edward
Appointed Date: 17 August 2007

Director
SMITH, John Alan
Appointed Date: 17 August 2007
73 years old

Resigned Directors

Secretary
NEWELL, Mark John
Resigned: 17 August 2007
Appointed Date: 18 November 2004

Secretary
FISHER SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 11 August 2004

Director
NEWELL, Mark John
Resigned: 17 August 2007
Appointed Date: 18 November 2004
61 years old

Director
WALTERS, Christopher John
Resigned: 17 August 2007
Appointed Date: 18 November 2004
61 years old

Director
WALTERS, John Alfred
Resigned: 17 August 2007
Appointed Date: 18 November 2004
83 years old

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 18 November 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr John Alan Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AURIGA SB LIMITED Events

18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 37 more events
01 Dec 2004
New secretary appointed;new director appointed
22 Nov 2004
Company name changed acre 921 LIMITED\certificate issued on 22/11/04
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
11 Aug 2004
Incorporation

AURIGA SB LIMITED Charges

20 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…