UKBizDB.co.uk

AURORA MANUFACTURING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aurora Manufacturing Limited. The company was founded 21 years ago and was given the registration number 04789043. The firm's registered office is in BOLTON. You can find them at Hazlemere, 70 Chorley New Road, Bolton, Lancs. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:AURORA MANUFACTURING LIMITED
Company Number:04789043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Hazlemere, 70 Chorley New Road, Bolton, Lancs, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Farm Offices, Lymm Road, Thelwall, Warrington, England, WA4 2TG

Secretary24 June 2022Active
Beech Farm Offices, Lymm Road, Thelwall, Warrington, England, WA4 2TG

Director24 June 2022Active
Beech Farm Offices, Lymm Road, Thelwall, Warrington, England, WA4 2TG

Director24 June 2022Active
Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY

Secretary05 June 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary05 June 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director05 June 2003Active
Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY

Director05 June 2003Active
Brown Lodge Barn, Brown Lodge Street, Littleborough, United Kingdom, OL15 0EP

Director05 June 2003Active

People with Significant Control

Amc Group Holdings Limited
Notified on:31 May 2024
Status:Active
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Theodorus Roussis
Notified on:24 June 2022
Status:Active
Date of birth:May 1954
Nationality:Belgian
Country of residence:England
Address:Beech Farm Offices, Lymm Road, Warrington, England, WA4 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gunhilde Van Gorp
Notified on:24 June 2022
Status:Active
Date of birth:May 1957
Nationality:Belgian
Country of residence:England
Address:Beech Farm Offices, Lymm Road, Warrington, England, WA4 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Amc Group Holdings Limited
Notified on:16 January 2019
Status:Active
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Alexander Terence Cook
Notified on:30 June 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

Copyright © 2025. All rights reserved.