ANDAURA LIMITED
UNIT 5, HARELAW INDUSTRIAL ESTATE, STANLEY DH9 8UJ- Active
- Private Limited Company
- Company No. 06749091
- Last Updated: 01 Mar 2024
Company Profile
ANDAURA LIMITED was incorporated on Friday, November 14, 2008 as a Private Limited Company with registered address in STANLEY. ANDAURA LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 15 years 11 months and 27 days.
| Name | ANDAURA LIMITED |
|---|---|
| Company number | 06749091 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 HARELAW INDUSTRIAL ESTATE STANLEY DH9 8UJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Laundrew Limited Harelaw Industrial Estate, DH9 8HN |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| John Swan Links Drive, DH8 5XD |
Dates: Thursday, April 6, 2023 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Caroline Swan Nationality: British |
Dates: Saturday, April 4, 2020 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
|
| Caroline Swan Links Drive, DH8 5XD |
Dates: Saturday, April 4, 2020 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr John Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANDAURA LIMITED | 14 Nov 2008 |