AURORA LIFTS LTD - SEVENOAKS


Company Profile Company Filings

Overview

AURORA LIFTS LTD is a Private Limited Company from SEVENOAKS and has the status: Liquidation.
AURORA LIFTS LTD was incorporated 33 years ago on 27/11/1990 and has the registered number: 02562821. The accounts status is FULL and accounts are next due on 30/09/2022.

AURORA LIFTS LTD - SEVENOAKS

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

UNIT 1 MICHAELS LANE
SEVENOAKS
KENT
TN15 7EP

This Company Originates in : United Kingdom
Previous trading names include:
ACCORD LIFT SERVICES LIMITED (until 14/12/2012)

Confirmation Statements

Last Statement Next Statement Due
27/11/2021 11/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW LUCAS Secretary 2015-08-07 CURRENT
MR MARK ANDREW LUCAS Jul 1975 British Director 2015-08-07 CURRENT
MR IAN JAMES PRATT Sep 1962 Uk Director 2010-02-12 UNTIL 2011-06-08 RESIGNED
MRS LESLEY CAROL RILEY British Secretary RESIGNED
PHILLIP JOHN RILEY British Secretary 2000-02-18 UNTIL 2006-06-23 RESIGNED
DANIEL JAMES VENTHAM British Secretary 2006-06-23 UNTIL 2008-06-20 RESIGNED
MR MASSIMO PIANTO Oct 1975 Swiss Director 2012-10-01 UNTIL 2015-08-07 RESIGNED
MR FREDERIK JACOBUS VAN RENSBURG WEPENER Oct 1975 British Director 2017-03-06 UNTIL 2019-05-24 RESIGNED
GRAHAM EDWARD WATTS Feb 1943 British Director 2006-06-23 UNTIL 2007-09-13 RESIGNED
CHRISTIAN TONNA Dec 1958 French Director 2006-06-23 UNTIL 2008-04-30 RESIGNED
KEVIN THOMAS WARNOCK Jun 1960 British Director 2009-01-20 UNTIL 2010-02-12 RESIGNED
MR DAVID SHARP Jun 1967 British Director 2013-11-05 UNTIL 2020-01-07 RESIGNED
MR MARIO ROGENMOSER Nov 1974 Swiss Director 2013-01-14 UNTIL 2017-09-30 RESIGNED
PHILLIP JOHN RILEY British Director RESIGNED
MR DIDIER RAULD Aug 1954 French Director 2006-06-23 UNTIL 2010-02-12 RESIGNED
LIAM RAFTERY Feb 1962 British Director 2008-09-01 UNTIL 2012-10-01 RESIGNED
MR LEIGH WHYBROW Jun 1958 British Director RESIGNED
MR ANDREW FREDERICK HARPER Jan 1959 British Director 2011-06-07 UNTIL 2012-10-01 RESIGNED
MR GODREY THOMAS MURPHY May 1952 British Director 2002-07-23 UNTIL 2009-06-24 RESIGNED
MR PATRICK HESS Jul 1977 Swiss Director 2010-02-12 UNTIL 2013-01-14 RESIGNED
PETER GOMME Jul 1956 British Director 2004-11-04 UNTIL 2008-02-28 RESIGNED
MR JOHN MALCOLM FAITHFULL Jun 1950 British Director 2001-04-02 UNTIL 2010-02-12 RESIGNED
MR MICHAEL DOBLER Jan 1962 Swiss Director 2012-10-01 UNTIL 2015-01-14 RESIGNED
KENNETH WALTER COLLINS Mar 1950 British Director 2004-12-02 UNTIL 2009-04-27 RESIGNED
MR JIM CLARK Mar 1975 British Director 2012-10-01 UNTIL 2013-11-05 RESIGNED
MR PAUL BERNARD CHAMBERLAIN Nov 1963 British Director 2015-01-01 UNTIL 2015-01-14 RESIGNED
MR PAUL BERNARD CHAMBERLAIN Nov 1963 British Director 2015-01-14 UNTIL 2018-03-01 RESIGNED
MR ALDO BRACCETTI Aug 1961 Italian Director 2018-03-01 UNTIL 2021-03-31 RESIGNED
MR NIGEL CHRISTOPHER BENNETT Sep 1945 British Director 2010-02-12 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schindler Ltd 2016-04-06 Sunbury-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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