NELSONS AURA LIMITED

Profile NELSONS AURA LIMITED

Actual on 01.09.2020
Company name
NELSONS AURA LIMITED
copy
copied
Company number
03879329
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 18 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
copy
copied
Registered office address
NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, LONDON, SW19 5LP
copy
copied

PSC and Officers NELSONS AURA LIMITED

Officers

(as of 07.04.2020)

WILSON, Robert Nelson
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chairman
Country of residence: Scotland
DICKS, Karen Dawn
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Friday, 30 January 2015
Correspondence address: Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP
Role: Secretary
DICKS, Karen Dawn
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Saturday, 31 January 2015
Correspondence address: Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
DUNNE, Michael Christopher
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 21 November 2012
Correspondence address: Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP
Role: Secretary
DUNNE, Michael Christopher
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 21 November 2012
Correspondence address: Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role: Corporate Nominee Secretary
RICH, Michael William
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: Hillfield, Gorse Hill, Kent, Farningham, DA4 0JU
Nationality: British
Date of birth: July 1947
Role: Nominee Director
WARNER, William
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Robert Nelson Wilson
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: London
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control