URAMERICA LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3AB
Company number 06266437
Status Active - Proposal to Strike off
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address C/O - LOCKE LORD (UK) LLP 2ND FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3AB
Home Country United Kingdom
Nature of Business 07210 - Mining of uranium and thorium ores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 5 October 2016 GBP 280,992.65 ; Appointment of Damian Hackett as a director on 1 August 2014; Director's details changed for Mr John Stalker on 1 June 2016. The most likely internet sites of URAMERICA LIMITED are www.uramerica.co.uk, and www.uramerica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uramerica Limited is a Private Limited Company. The company registration number is 06266437. Uramerica Limited has been working since 01 June 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Uramerica Limited is C O Locke Lord Uk Llp 2nd Floor 201 Bishopsgate London Ec2m 3ab. . ADRA, Jorge Omar is a Director of the company. CELORRIO, Atanasio Hernan is a Director of the company. HACKETT, Damien is a Director of the company. HERBERT, Neil Lindsey is a Director of the company. STALKER, John is a Director of the company. Secretary CURZON CORPORATE FINANCE LIMITED has been resigned. Secretary HEXAGON TDS LIMITED has been resigned. Director HENDRICKX, Jan August Clement has been resigned. Director PAZ, Silvina has been resigned. Director REYNOLDS, Damien Edward has been resigned. The company operates in "Mining of uranium and thorium ores".


Current Directors

Director
ADRA, Jorge Omar
Appointed Date: 01 June 2007
56 years old
Director
CELORRIO, Atanasio Hernan
Appointed Date: 08 April 2010
82 years old
Director
HACKETT, Damien
Appointed Date: 01 August 2014
78 years old
Director
HERBERT, Neil Lindsey
Appointed Date: 20 February 2008
59 years old
Director
STALKER, John
Appointed Date: 03 April 2008
74 years old

Resigned Directors

Secretary
CURZON CORPORATE FINANCE LIMITED
Resigned: 07 November 2011
Appointed Date: 01 June 2007
Secretary
HEXAGON TDS LIMITED
Resigned: 19 February 2013
Appointed Date: 07 November 2011
Director
HENDRICKX, Jan August Clement
Resigned: 05 March 2010
Appointed Date: 22 November 2007
79 years old
Director
PAZ, Silvina
Resigned: 26 October 2008
Appointed Date: 01 June 2007
55 years old
Director
REYNOLDS, Damien Edward
Resigned: 21 November 2008
Appointed Date: 23 October 2007
58 years old

URAMERICA LIMITED Events

05 Dec 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 280,992.65
16 Nov 2016
Appointment of Damian Hackett as a director on 1 August 2014
12 Jul 2016
Director's details changed for Mr John Stalker on 1 June 2016
11 Jul 2016
Annual return made up to 1 June 2016. List of shareholders has changed
Statement of capital on 2016-07-11
  • GBP 264,690
06 Jul 2016
Group of companies' accounts made up to 30 June 2015
...
... and 65 more events
13 Aug 2007
Resolutions
  • RES13 ‐ Sub division 06/08/07
13 Aug 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007
Incorporation

Similar Companies

URALMOTO (UK) LTD URALS ORPHANS FOUNDATION URAMERICA NO. 2 LIMITED URAMERMAID LTD URAN INTERNATIONAL LIMITED URAN LIMITED URAN MEDICS LIMITED