ANDAURA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andaura Limited. The company was founded 16 years ago and was given the registration number 06749091. The firm's registered office is in STANLEY. You can find them at Unit 5, Harelaw Industrial Estate, Stanley, Co. Durham. This company's SIC code is 33190 - Repair of other equipment.
Company Information
Name | : | ANDAURA LIMITED |
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Company Number | : | 06749091 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 November 2008 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 33190 - Repair of other equipment
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Office Address & Contact
Registered Address | : | Unit 5, Harelaw Industrial Estate, Stanley, Co. Durham, DH9 8UJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 5, Harelaw Industrial Estate, Stanley, DH9 8UJ | Director | 06 April 2023 | Active |
40, Links Drive, Shotley Bridge, Uk, DH8 5XD | Secretary | 14 November 2008 | Active |
Units 3-5, Morrison Industrial Estate North, Stanley, United Kingdom, DH9 7RU | Director | 06 December 2011 | Active |
40 Links Drive, Shotley Bridge, Consett, DH8 5XD | Director | 14 November 2008 | Active |
People with Significant Control
John Swan |
Notified on | : | 06 April 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 40, Links Drive, Consett, England, DH8 5XD |
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Nature of control | : | - 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
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Laundrew Limited |
Notified on | : | 06 April 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 5, Harelaw Industrial Estate, Stanley, England, DH9 8HN |
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Nature of control | : | - 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
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Mrs Caroline Swan |
Notified on | : | 04 April 2020 |
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Status | : | Active |
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Date of birth | : | March 1964 |
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Nationality | : | British |
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Address | : | Unit 5, Harelaw Industrial Estate, Stanley, DH9 8UJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Caroline Swan |
Notified on | : | 04 April 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 40, Links Drive, Consett, England, DH8 5XD |
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Nature of control | : | - 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
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Mr John Swan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1966 |
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Nationality | : | British |
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Address | : | Unit 5, Harelaw Industrial Estate, Stanley, DH9 8UJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)