URANIUM RESOURCES PLC
LONDON

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

Company number 05329401
Status Active
Incorporation Date 11 January 2005
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Mark Purits as a director on 4 April 2017; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of URANIUM RESOURCES PLC are www.uraniumresources.co.uk, and www.uranium-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Uranium Resources Plc is a Public Limited Company. The company registration number is 05329401. Uranium Resources Plc has been working since 11 January 2005. The present status of the company is Active. The registered address of Uranium Resources Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. ALEKHIN, Sergby is a Director of the company. GOSTEVSKIKH, Alex Vladimirovich is a Director of the company. LEWIS, Andrew Mark is a Director of the company. MEDVEDEV, Viacheslav Mikhailovich is a Director of the company. PRATT, James Douglas Ryston is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAROLD, Peter has been resigned. Director PASHOV, Dimitri Boris has been resigned. Director PRETORIUS, Leon Eugene has been resigned. Director PURITS, Mark has been resigned. Director STEINEPREIS, David Christian has been resigned. Director WARNER, Hugh David has been resigned. Director WARNER, Ross Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 01 April 2014
Director
ALEKHIN, Sergby
Appointed Date: 31 March 2014
50 years old
Director
GOSTEVSKIKH, Alex Vladimirovich
Appointed Date: 24 July 2008
62 years old
Director
LEWIS, Andrew Mark
Appointed Date: 24 July 2008
67 years old
Director
MEDVEDEV, Viacheslav Mikhailovich
Appointed Date: 25 May 2010
67 years old
Director
PRATT, James Douglas Ryston
Appointed Date: 10 July 2006
59 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 11 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
HAROLD, Peter
Resigned: 26 October 2006
Appointed Date: 25 January 2005
62 years old
Director
PASHOV, Dimitri Boris
Resigned: 20 December 2013
Appointed Date: 15 June 2011
58 years old
Director
PRETORIUS, Leon Eugene
Resigned: 10 July 2006
Appointed Date: 30 June 2005
74 years old
Director
PURITS, Mark
Resigned: 04 April 2017
Appointed Date: 06 March 2015
58 years old
Director
STEINEPREIS, David Christian
Resigned: 03 April 2006
Appointed Date: 11 January 2005
68 years old
Director
WARNER, Hugh David
Resigned: 14 June 2011
Appointed Date: 30 June 2005
56 years old
Director
WARNER, Ross Michael
Resigned: 27 October 2014
Appointed Date: 11 January 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

URANIUM RESOURCES PLC Events

06 Apr 2017
Termination of appointment of Mark Purits as a director on 4 April 2017
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Dec 2016
Group of companies' accounts made up to 30 June 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
...
... and 96 more events
26 Jan 2005
Secretary resigned;director resigned
26 Jan 2005
New secretary appointed
26 Jan 2005
New director appointed
26 Jan 2005
New director appointed
11 Jan 2005
Incorporation

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