URAGOLD LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 06250152
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 1 BERKELEY STREET, BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Appointment of Mrs Ilene Hardy as a director on 6 April 2016. The most likely internet sites of URAGOLD LTD. are www.uragold.co.uk, and www.uragold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Uragold Ltd is a Private Limited Company. The company registration number is 06250152. Uragold Ltd has been working since 16 May 2007. The present status of the company is Active. The registered address of Uragold Ltd is 1 Berkeley Street Berkeley Street London W1j 8dj. . HARDY, Ilene is a Director of the company. Secretary COOPER, Nikki Marie has been resigned. Secretary RETTER, Simon has been resigned. Secretary LAVECO LTD has been resigned. Director RETTER, Simon James has been resigned. Director SCOLARO, Francesco has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
HARDY, Ilene
Appointed Date: 06 April 2016
53 years old

Resigned Directors

Secretary
COOPER, Nikki Marie
Resigned: 02 July 2010
Appointed Date: 15 May 2009

Secretary
RETTER, Simon
Resigned: 06 April 2016
Appointed Date: 02 July 2010

Secretary
LAVECO LTD
Resigned: 15 May 2009
Appointed Date: 16 May 2007

Director
RETTER, Simon James
Resigned: 06 April 2016
Appointed Date: 07 September 2012
43 years old

Director
SCOLARO, Francesco
Resigned: 07 September 2012
Appointed Date: 16 May 2007
61 years old

URAGOLD LTD. Events

12 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

07 Apr 2016
Appointment of Mrs Ilene Hardy as a director on 6 April 2016
07 Apr 2016
Termination of appointment of Simon Retter as a secretary on 6 April 2016
07 Apr 2016
Termination of appointment of Simon James Retter as a director on 6 April 2016
...
... and 22 more events
15 May 2009
Registered office changed on 15/05/2009 from 3RD floor blackwell house guildhall yard london EC2V 5AE
15 May 2009
Secretary appointed ms nikki marie cooper
15 May 2009
Appointment terminated secretary laveco LTD
27 May 2008
Return made up to 16/05/08; full list of members
16 May 2007
Incorporation

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