AURAMIN LIMITED
DIDCOT

Hellopages » Oxfordshire » South Oxfordshire » OX11 7LL

Company number 08317790
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 nineteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 21 March 2017 GBP 52.891 ; Statement of capital following an allotment of shares on 21 March 2017 GBP 0.539 . The most likely internet sites of AURAMIN LIMITED are www.auramin.co.uk, and www.auramin.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.Auramin Limited is a Private Limited Company. The company registration number is 08317790. Auramin Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Auramin 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

Secretary
KAROLY, Jeffrey Laszlo
Appointed Date: 06 March 2017
Director
GRAINGER, Matthew Roy
Appointed Date: 04 December 2012
52 years old
Director
NETHERWAY, David George
Appointed Date: 25 March 2013
72 years old
Director
POULTON, Steven James
Appointed Date: 04 December 2012
50 years old

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

AURAMIN LIMITED Events

27 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 52.891
13 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 0.539
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
...
... and 9 more events
02 May 2014
Full accounts made up to 31 December 2013
03 Jan 2014
Annual return made up to 4 December 2013 with full list of shareholders
26 Mar 2013
Appointment of David George Netherway as a director on 25 March 2013
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
  • MODEL ARTICLES ‐ Model articles adopted

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