AURA NEWCASTLE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
AURA NEWCASTLE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
AURA NEWCASTLE LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034396. The accounts status is SMALL and accounts are next due on 31/12/2024.
AURA NEWCASTLE LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034396. The accounts status is SMALL and accounts are next due on 31/12/2024.
AURA NEWCASTLE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNW LLP CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNW COMPANY SECRETARY LIMITED | Corporate Secretary | 2019-07-08 | CURRENT | ||
MR ROBERT DUNCAN HOLT | May 1966 | British | Director | 2019-02-13 | CURRENT |
MR DAVID ANTHONY THEOBALD | Jul 1964 | British | Director | 2016-04-29 | CURRENT |
MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-06-30 | CURRENT |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2006-12-20 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-30 | CURRENT |
MISS JOY FENWICK | Secretary | 2019-07-08 UNTIL 2019-07-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 UNTIL 2019-07-08 | RESIGNED | ||
MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2006-12-20 UNTIL 2013-06-26 | RESIGNED |
ANDREW CLAPP | Mar 1975 | British | Director | 2014-04-16 UNTIL 2018-01-04 | RESIGNED |
ALISON FELLOWS | Sep 1960 | British | Director | 2007-07-04 UNTIL 2007-07-17 | RESIGNED |
BARRY ALAN ROWLAND | Aug 1961 | British | Director | 2007-07-04 UNTIL 2013-03-08 | RESIGNED |
DAVID RICHARD VERNON LUSCOMBE | Oct 1960 | British | Director | 2007-07-04 UNTIL 2015-11-30 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2007-07-04 UNTIL 2008-07-11 | RESIGNED |
MR JOHN JAMES EDWARD KING | Mar 1962 | British | Director | 2015-11-27 UNTIL 2019-02-13 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2018-01-04 UNTIL 2023-06-30 | RESIGNED |
MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2008-07-15 UNTIL 2011-08-11 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2007-07-04 UNTIL 2015-04-17 | RESIGNED |
MARTIN SURTEES | Feb 1964 | British | Director | 2014-12-08 UNTIL 2016-04-29 | RESIGNED |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2011-08-16 UNTIL 2013-04-22 | RESIGNED |
MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2013-05-17 UNTIL 2014-04-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-12-20 UNTIL 2006-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aura Holdings (Newcastle) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |