AU79 RESOURCES LIMITED
STANMORE

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Company number 09352499
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of AU79 RESOURCES LIMITED are www.au79resources.co.uk, and www.au79-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Au79 Resources Limited is a Private Limited Company. The company registration number is 09352499. Au79 Resources Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Au79 Resources Limited is 9a The Broadway Stanmore Middlesex Ha7 4da. . PATEL, Mahesh Raojibhai is a Secretary of the company. PATEL, Mahesh Raojibhai is a Director of the company. SHAH, Hitenkumar Mansukhlal is a Director of the company. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
PATEL, Mahesh Raojibhai
Appointed Date: 12 December 2014
Director
PATEL, Mahesh Raojibhai
Appointed Date: 12 December 2014
57 years old
Director
SHAH, Hitenkumar Mansukhlal
Appointed Date: 12 December 2014
56 years old

Persons With Significant Control

Radiation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
S N Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AU79 RESOURCES LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 May 2015
Registered office address changed from 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL United Kingdom to 9a the Broadway Stanmore Middlesex HA7 4DA on 6 May 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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