MAURITANIA VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 05654728
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 07210 - Mining of uranium and thorium ores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Nigel John Duxbury as a secretary on 26 August 2016; Appointment of Ben Harber as a secretary on 26 August 2016. The most likely internet sites of MAURITANIA VENTURES LIMITED are www.mauritaniaventures.co.uk, and www.mauritania-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mauritania Ventures Limited is a Private Limited Company. The company registration number is 05654728. Mauritania Ventures Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Mauritania Ventures Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. ARCHIBALD, Sandy Mackintosh, Dr is a Director of the company. BROWN, Ralph Lyman is a Director of the company. JUMPSEN, David Thomas is a Director of the company. NOTT, Michael Charles is a Director of the company. Secretary DUXBURY, Nigel John has been resigned. Secretary NOTT, Michael Charles has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director WILLIAMS, Vaughan has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Mining of uranium and thorium ores".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 26 August 2016
Director
ARCHIBALD, Sandy Mackintosh, Dr
Appointed Date: 15 December 2005
55 years old
Director
BROWN, Ralph Lyman
Appointed Date: 15 December 2005
95 years old
Director
JUMPSEN, David Thomas
Appointed Date: 15 December 2005
95 years old
Director
NOTT, Michael Charles
Appointed Date: 01 December 2006
77 years old

Resigned Directors

Secretary
DUXBURY, Nigel John
Resigned: 26 August 2016
Appointed Date: 15 December 2005
Secretary
NOTT, Michael Charles
Resigned: 22 February 2007
Appointed Date: 01 December 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
WILLIAMS, Vaughan
Resigned: 01 December 2006
Appointed Date: 15 December 2005
60 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Alba Mineral Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAURITANIA VENTURES LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Termination of appointment of Nigel John Duxbury as a secretary on 26 August 2016
26 Sep 2016
Appointment of Ben Harber as a secretary on 26 August 2016
26 Sep 2016
Registered office address changed from The Ridge House 15 the Ridge Blunsdon Swindon SN26 7AD England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 26 September 2016
08 Sep 2016
Full accounts made up to 30 November 2015
...
... and 39 more events
05 Apr 2006
New secretary appointed
05 Apr 2006
Director resigned
05 Apr 2006
Secretary resigned
28 Dec 2005
Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2
15 Dec 2005
Incorporation

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