AURORA GROUP LIMITED

Profile AURORA GROUP LIMITED

Actual on 01.10.2020
Company name
AURORA GROUP LIMITED
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Company number
00086849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 December 1905
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
AURORA GROUP JOHNSON LANE, ECCLESFIELD, ENGLAND, SHEFFIELD, S35 9XH
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PSC and Officers AURORA GROUP LIMITED

Officers

(as of 18.09.2020)

BUGARCIC, Monalito
Status: Active
Appointed on: Monday, 07 September 2020
Correspondence address: Johnson Lane, Ecclesfield, England, Sheffield, S35 9XH, Aurora Group
Nationality: Swiss
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: Switzerland
HANCOCK, James Frank
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Johnson Lane, Ecclesfield, England, Sheffield, S35 9XH, Aurora Group
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PAPINNIEMI-AINGER, Petra
Status: Active
Appointed on: Monday, 06 June 2016
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Role: Secretary
SEYMOUR, Christopher David
Status: Not active
Appointed on: Thursday, 24 February 2011
Resigned on: Friday, 06 May 2016
Correspondence address: 26a Atlas Way, England, South Yorkshire, Sheffield, S4 7QQ, Firth Rixson House
Nationality: British
Role: Secretary
SEYMOUR, Christopher David
Status: Not active
Appointed on: Wednesday, 23 February 2011
Resigned on: Friday, 06 May 2016
Correspondence address: 26a Atlas Way, England, South Yorkshire, Sheffield, S4 7QQ, Firth Rixson House
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILSON, Peter William Frederick
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 12 November 1999
Correspondence address: Leigh Cottage 10 Slayleigh Lane, Fulwood, South Yorkshire, Sheffield, S10 3RF
Nationality: British
Role: Secretary
WILSON, Peter William Frederick
Status: Not active
Resigned on: Friday, 12 November 1999
Correspondence address: Leigh Cottage 10 Slayleigh Lane, Fulwood, South Yorkshire, Sheffield, S10 3RF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Personnel Director
Country of residence: England
DOWDALL, Kay Louise, Dr
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Friday, 28 June 2019
Correspondence address: Atlas Way, England, Sheffield, 26a
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRIGHTMORE, Eric Arthur
Status: Not active
Resigned on: Monday, 13 December 1993
Correspondence address: 6 Kilburn Road, Dronfield Woodhouse, South Yorkshire, Sheffield, S18 5QA
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
Country of residence: England
SHEEHAN, Alan John
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Monday, 29 November 1999
Correspondence address: 2 Dore Road, Dore, Yorkshire, Sheffield, S17 3NB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
DUNLEVY, Terence Francis
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 123 Knowle Lane, South Yorkshire, Sheffield, S11 9SN
Role: Secretary
DUNLEVY, Terence Francis
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 123 Knowle Lane, South Yorkshire, Sheffield, S11 9SN
Nationality: Australian
Date of birth: June 1949
Role: Director
Occupation: Company Director
FARGAS MAS, Lluis Maria
Status: Not active
Appointed on: Friday, 06 May 2016
Resigned on: Monday, 31 August 2020
Correspondence address: Johnson Lane, Ecclesfield, England, Sheffield, S35 9XH, Aurora Group
Nationality: Swiss
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Switzerland
BLAND, Peter Simon
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Thursday, 20 November 2014
Correspondence address: 26a Atlas Way, England, South Yorkshire, Sheffield, S4 7QQ, Firth Rixson House
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HART, James Thomas
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Thursday, 24 February 2011
Correspondence address: Firth House P.O. Box 644, Meadowhall Road, South Yorkshire, Sheffield, S9 1JD
Role: Secretary
HART, James Thomas
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Thursday, 24 February 2011
Correspondence address: Firth House P.O. Box 644, Meadowhall Road, South Yorkshire, Sheffield, S9 1JD
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PILGRIM, Roy Malcolm
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Thursday, 31 July 1997
Correspondence address: Marchwood Roebuck Drive, Nottinghamshire, Mansfield, NG18 5AW
Role: Secretary
PILGRIM, Roy Malcolm
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Thursday, 31 July 1997
Correspondence address: Marchwood Roebuck Drive, Nottinghamshire, Mansfield, NG18 5AW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Accountant
HALL, David John
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Tuesday, 04 February 2003
Correspondence address: Craglands, Ashopton Road, Bamford, Derbyshire, Hope Valley, S33 0DB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
BERGIN, John Charles Michael Francis
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Tuesday, 05 September 2006
Correspondence address: 24 Northgate, Tickhill, South Yorkshire, Doncaster, DN11 9HY
Role: Secretary
BERGIN, John Charles Michael Francis
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Tuesday, 05 September 2006
Correspondence address: 24 Northgate, Tickhill, South Yorkshire, Doncaster, DN11 9HY
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Secretary
Country of residence: England
EVANS, Alexandra Elizabeth
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Tuesday, 05 September 2006
Correspondence address: 80 Station Lane, Oughtibridge, Sheffield, S35 0FN
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Chartered Accountant
COOMER, John Andrew
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Tuesday, 31 March 1998
Correspondence address: 12 Chorley Avenue, Sheffield, S10 3RP
Role: Secretary
MACDONALD, Neil Andrew
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Tuesday, 31 October 2006
Correspondence address: 21 Clarendon Road, South Yorkshire, Sheffield, S10 3TQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: England
ROBINSON, Gregory Allan
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 87 Hallamshire Road, South Yorkshire, Sheffield, S10 4FN
Nationality: Australia
Date of birth: June 1953
Role: Director
Occupation: Group Finance Director
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Person with significant control

(as of 01.10.2020)

Firth Rixson Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Sheffield, 26a
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent