ANDAURA LIMITED

Company number 06749091 ·

Active

1 active / 4 ceased · persons with significant control

Laundrew Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-04-06
Correspondence address
5, Harelaw Industrial Estate, Stanley, DH9 8HN, England
Legal form
Limited

John Swan

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-04-06
Ceased on
2023-04-06
Correspondence address
40, Links Drive, Consett, DH8 5XD, England
Legal form
Limited

Caroline Swan

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-04-04
Ceased on
2023-04-06
Correspondence address
40, Links Drive, Consett, DH8 5XD, England
Legal form
Limited

Mrs Caroline Swan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-04
Ceased on
2023-04-06
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Harelaw Industrial Estate, Stanley, Co. Durham, DH9 8UJ

Mr John Swan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-06
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5, Harelaw Industrial Estate, Stanley, Co. Durham, DH9 8UJ