Company number 08317736
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 14 STATION ROAD, DIDCOT, OXFORDSHIRE, OX11 7LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Steven James Poulton on 27 March 2017; Director's details changed for David George Netherway on 27 March 2017; Director's details changed for Mr Matthew Roy Grainger on 27 March 2017. The most likely internet sites of ALURES MINING LIMITED are www.aluresmining.co.uk, and www.alures-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 7.5 miles; to Oxford Rail Station is 10.2 miles; to Pangbourne Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alures Mining Limited is a Private Limited Company.
The company registration number is 08317736. Alures Mining Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of Alures Mining Limited is 14 Station Road Didcot Oxfordshire Ox11 7ll. . KAROLY, Jeffrey Laszlo is a Secretary of the company. GRAINGER, Matthew Roy is a Director of the company. NETHERWAY, David George is a Director of the company. POULTON, Steven James is a Director of the company. Secretary HALE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HALE SECRETARIAL LIMITED
Resigned: 06 March 2017
Appointed Date: 04 December 2012
Persons With Significant Control
Altus Strategies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALURES MINING LIMITED Events
27 Mar 2017
Director's details changed for Mr Steven James Poulton on 27 March 2017
27 Mar 2017
Director's details changed for David George Netherway on 27 March 2017
27 Mar 2017
Director's details changed for Mr Matthew Roy Grainger on 27 March 2017
07 Mar 2017
Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017
07 Mar 2017
Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017
...
... and 8 more events
26 Mar 2013
Appointment of David George Netherway as a director
15 Jan 2013
Memorandum and Articles of Association
08 Jan 2013
Company name changed augustus resources LIMITED\certificate issued on 08/01/13
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RES15 ‐
Change company name resolution on 2013-01-08
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NM01 ‐
Change of name by resolution
06 Dec 2012
Registered office address changed from 14 Station Road the Orchard Centre Didcot Oxfordhsire OX11 7LL United Kingdom on 6 December 2012
04 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted