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 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.
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)
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 |