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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 15 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
Company Number:06749091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 5, Harelaw Industrial Estate, Stanley, Co. Durham, DH9 8UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Harelaw Industrial Estate, Stanley, DH9 8UJ

Director06 April 2023Active
40, Links Drive, Shotley Bridge, Uk, DH8 5XD

Secretary14 November 2008Active
Units 3-5, Morrison Industrial Estate North, Stanley, United Kingdom, DH9 7RU

Director06 December 2011Active
40 Links Drive, Shotley Bridge, Consett, DH8 5XD

Director14 November 2008Active

People with Significant Control

John Swan
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:40, Links Drive, Consett, England, DH8 5XD
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
Laundrew Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:5, Harelaw Industrial Estate, Stanley, England, DH9 8HN
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
Mrs Caroline Swan
Notified on:04 April 2020
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit 5, Harelaw Industrial Estate, Stanley, DH9 8UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Caroline Swan
Notified on:04 April 2020
Status:Active
Country of residence:England
Address:40, Links Drive, Consett, England, DH8 5XD
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
Mr John Swan
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Unit 5, Harelaw Industrial Estate, Stanley, DH9 8UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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