AURORIUM HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

AURORIUM HOLDINGS UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
AURORIUM HOLDINGS UK LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947111. The accounts status is GROUP and accounts are next due on 31/12/2023.

AURORIUM HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERTELLUS SPECIALTIES HOLDINGS UK LIMITED (until 14/07/2023)
RUTHERFORD CHEMICALS UK LIMITED (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2009-07-14 CURRENT
DR STEVEN BURGESS TATTUM Aug 1970 British Director 2022-06-16 CURRENT
ALBERT EDWARD VANDENBERGH Oct 1973 American Director 2021-06-04 CURRENT
FERNANDA BERALDI Jun 1980 Brazilian Director 2023-09-29 CURRENT
ANNE MARIE FRYE Sep 1966 American Director 2007-01-02 UNTIL 2023-09-29 RESIGNED
HELEN BIRD Dec 1973 British Secretary 2003-10-29 UNTIL 2003-11-11 RESIGNED
YAO TRINH Oct 1981 Director 2003-10-29 UNTIL 2003-11-11 RESIGNED
BARRY SIADAT Jan 1954 American Director 2003-11-12 UNTIL 2007-01-02 RESIGNED
MRS FAYE HOSTY FREEMAN Jan 1975 British Director 2019-10-07 UNTIL 2022-06-16 RESIGNED
MR TERENCE MAXWELL MULLEN Nov 1966 United States Director 2003-11-11 UNTIL 2007-01-02 RESIGNED
RICHARD VINCENT PREZIOTTI May 1964 American Director 2007-12-10 UNTIL 2018-05-01 RESIGNED
JAMES P MARDEN Jul 1953 American Director 2003-11-11 UNTIL 2007-01-02 RESIGNED
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 2006-03-15 UNTIL 2009-07-14 RESIGNED
PHILIP RAY GILLESPIE Apr 1964 United States Director 2008-01-09 UNTIL 2017-11-03 RESIGNED
WILLIAM DAVID DUNN Jan 1966 American Director 2017-11-03 UNTIL 2021-06-04 RESIGNED
STEPHEN ANDREW BIETTE Aug 1959 American Director 2007-01-02 UNTIL 2008-01-09 RESIGNED
TIMOTHY JOSEPH ZAPPALA Jul 1957 American Director 2007-01-02 UNTIL 2007-12-10 RESIGNED

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