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AZURA GROUP LTD

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

This company is commonly known as Azura Group Ltd. The company was founded 34 years ago and was given the registration number 02531777. The firm's registered office is in CLACTON ON SEA. You can find them at Little Ampers Wick Farm, Rectory Road Weeley Heath, Clacton On Sea, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AZURA GROUP LTD
Company Number:02531777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1990
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Little Ampers Wick Farm, Rectory Road Weeley Heath, Clacton On Sea, Essex, CO16 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director26 November 2021Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director13 September 2022Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director26 November 2021Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director26 November 2021Active
Little Ampers Wick Farm, Rectory Road, Weeley Heath, Clacton On Sea, CO16 9BN

Secretary14 June 1993Active
30 Trafalgar Court, Braintree, CM7 6LP

Secretary-Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director26 November 2021Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director01 May 2022Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director23 March 2018Active
The New House, The Street Holbrook, Ipswich, IP9 2PZ

Director14 June 1993Active
Little Ampers Wick Farm, Rectory Road, Weeley Heath, Clacton On Sea, CO16 9BN

Director-Active

People with Significant Control

Franchise Brands Plc
Notified on:26 November 2021
Status:Active
Country of residence:England
Address:Ashwood Court, Springwood Close, Macclesfield, England, SK10 2XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Thomas Pullum
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Little Amperswick Farm, Rectory Road, Clacton-On-Sea, England, CO16 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heather Claire Nicklen
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Little Amperswick Farm, Rectory Road, Clacton-On-Sea, England, CO16 9BN
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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