Company information:
Aurorium Uk Limited (No: 02864354)
Status: Active
Incorporated: 20-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: FERNANDA BERALDI ( DOB: Jun-1980 From: Sep-2023 )
Current Director: ANNE MARIE FRYE ( DOB: Sep-1966 From: Jan-2007 )
Current Director: ANNE MARIE FRYE ( DOB: Sep-1966 From: Jan-2007 )
Current Director: STEVEN BURGESS TATTUM ( DOB: Aug-1970 From: Jun-2022 )
Current Director: ALBERT EDWARD VANDENBERGH ( DOB: Oct-1973 From: Jun-2021 )
Current Director: ALBERT EDWARD VANDENBERGH ( DOB: Oct-1973 From: Jun-2021 )
Current Secretary: PRIMA SECRETARY LIMITED ( From: Jul-2009 )
Resigned Director: STEPHEN ANDREW BIETTE ( DOB: Aug-1959 From: Jan-2007 To: Jan-2008 )
Resigned Director: DAVID BOTTERILL ( DOB: Sep-1963 From: Jan-1995 To: Mar-1998 )
Resigned Director: WILLIAM DAVID DUNN ( DOB: Jan-1966 From: Nov-2017 To: Jun-2021 )
Resigned Director: ANNE MARIE FRYE ( DOB: Sep-1966 From: Jan-2007 To: Sep-2023 )
Resigned Director: PHILIP RAY GILLESPIE ( From: Jan-2008 To: Nov-2017 )
Resigned Director: SALVATORE JOHN GUCCIONE ( DOB: Oct-1962 From: Jun-2001 To: Nov-2003 )
Resigned Director: KEITH HENDERSON ( DOB: Jun-1952 From: Jan-1995 To: Feb-2007 )
Resigned Director: FAYE MARIE HOSTY FREEMAN ( DOB: Jan-1975 From: Oct-2019 To: Jun-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1993 To: Jan-1994 )
Resigned Director: DOUGLAS HATHAWAY MACMILLAN ( DOB: Feb-1946 From: Oct-1997 To: Jun-2001 )
Resigned Director: NEIL CHRISTOPHER MCLOUGHLIN ( DOB: Aug-1965 From: Apr-1998 To: Jul-2008 )
Resigned Director: ROBERT JOHN MORLINO ( From: Apr-2007 To: Jul-2009 )
Resigned Director: RICHARD VINCENT PREZIOTTI ( DOB: May-1964 From: Dec-2007 To: May-2018 )
Resigned Director: BARRY SIADAT ( DOB: Jan-1954 From: Nov-2003 To: Jan-2007 )
Resigned Director: SUSAN SORBLUM ( DOB: May-1953 From: Sep-1995 To: Apr-1998 )
Resigned Director: JEREMY ADAM STEINFINK ( From: Jul-2009 To: Jun-2018 )
Resigned Director: PETER ERNEST THAUER ( DOB: Sep-1939 From: Jan-1994 To: Nov-2003 )
Resigned Director: PETER TRACEY ( DOB: Jan-1942 From: Jan-1994 To: Oct-1997 )
Resigned Director: CHRISTOPHER JAMES WILLIAMS ( From: Jan-1994 To: Jan-1994 )
Resigned Director: TIMOTHY JOSEPH ZAPPALA ( DOB: Jul-1957 From: Jan-2007 To: Dec-2007 )
Resigned Secretary: DRACLIFFE COMPANY SERVICES LIMITED ( From: Nov-2000 To: Jul-2009 )
Resigned Secretary: RUPERT THOMAS HARWOOD LESCHER ( DOB: Dec-1945 From: Jan-1995 To: Nov-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Jan-1994 )
Resigned Secretary: PETER ERNEST THAUER ( DOB: Sep-1939 From: Jan-1994 To: Jan-1995 )
Resigned Secretary: KAREN DEBORAH WILCHER ( DOB: Sep-1966 From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Aurorium Holdings Uk Limited, C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-15)