AUREUS MINING INC. SERVICES LIMITED
LONDON

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Company number 07543994
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address BURLEIGH HOUSE, 355-359 STRAND, LONDON, WC2R 0HS
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Geoffrey Peter Eyre as a director on 15 July 2016. The most likely internet sites of AUREUS MINING INC. SERVICES LIMITED are www.aureusminingincservices.co.uk, and www.aureus-mining-inc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aureus Mining Inc Services Limited is a Private Limited Company. The company registration number is 07543994. Aureus Mining Inc Services Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Aureus Mining Inc Services Limited is Burleigh House 355 359 Strand London Wc2r 0hs. . BISHOP, Andrew is a Secretary of the company. EYRE, Geoffrey Peter is a Director of the company. UMURHAN, Serhan is a Director of the company. Director DA SILVA, Luis Guilherme Cabrita has been resigned. Director READING, David John has been resigned. Director THOMSON, Paul Robert has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
BISHOP, Andrew
Appointed Date: 25 February 2011
Director
EYRE, Geoffrey Peter
Appointed Date: 15 July 2016
51 years old
Director
UMURHAN, Serhan
Appointed Date: 15 July 2016
52 years old

Resigned Directors

Director
DA SILVA, Luis Guilherme Cabrita
Resigned: 04 November 2014
Appointed Date: 25 February 2011
54 years old
Director
READING, David John
Resigned: 15 July 2016
Appointed Date: 25 February 2011
70 years old
Director
THOMSON, Paul Robert
Resigned: 15 July 2016
Appointed Date: 22 March 2013
53 years old

Persons With Significant Control

Mr Murathan Doruk Gunal
Notified on: 29 July 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUREUS MINING INC. SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Geoffrey Peter Eyre as a director on 15 July 2016
19 Jul 2016
Appointment of Mr Serhan Umurhan as a director on 15 July 2016
19 Jul 2016
Termination of appointment of Paul Robert Thomson as a director on 15 July 2016
...
... and 15 more events
12 Aug 2011
Director's details changed for Mr David John Reading on 19 May 2011
12 Aug 2011
Director's details changed for Mr Luis Guilherme Cabrita Da Silva on 29 July 2011
19 May 2011
Registered office address changed from 41 Maiden Lane London WC2E 7LJ United Kingdom on 19 May 2011
13 May 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUREUS MINING INC. SERVICES LIMITED Charges

13 September 2012
Rent deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Bmw (UK) Trustees Limited
Description: Rent deposit to secure the sum of £49,176 see image for…

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