AZURA GROUP LTD
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD SK10 2XF- Active
- Private Limited Company
- Company No. 02531777
- Last Updated: 01 Mar 2024
Company Profile
AZURA GROUP LTD was incorporated on Thursday, August 16, 1990 as a Private Limited Company with registered address in MACCLESFIELD. AZURA GROUP LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 34 years 6 months and 7 days.
| Name | AZURA GROUP LTD |
|---|---|
| Company number | 02531777 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Franchise Brands Plc Springwood Close, Tytherington Business Park, SK10 2XF |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Thomas Pullum Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Heather Claire Nicklen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AZURA GROUP LTD | 16 Aug 1990 |
| RANDOMORDER LIMITED | 04 Oct 2004 |