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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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
MR ROBERT DUNCAN HOLT May 1966 British Director 2019-02-13 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 DAVID ANTHONY THEOBALD Jul 1964 British Director 2016-04-29 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-30 CURRENT
UNW COMPANY SECRETARY LIMITED Corporate Secretary 2019-07-08 CURRENT
MR ALAN PETER FORDYCE Aug 1967 British Director 2007-07-04 UNTIL 2015-04-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-12-20 UNTIL 2006-12-20 RESIGNED
MISS JOY FENWICK Secretary 2019-07-08 UNTIL 2019-07-08 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 BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2008-07-15 UNTIL 2011-08-11 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2018-01-04 UNTIL 2023-06-30 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 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

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