IMPERIAL MINERALS PLC
LONDON BRISTOL CITY FOOTBALL INVESTMENTS PLC LATAM RESOURCES PLC

Hellopages » Greater London » Camden » WC2A 3TH

Company number 06275976
Status Active
Incorporation Date 11 June 2007
Company Type Public Limited Company
Address 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, LONDON, WC2A 3TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 10,500 ; Termination of appointment of Frank Hoyt Moxon as a director on 7 January 2016. The most likely internet sites of IMPERIAL MINERALS PLC are www.imperialminerals.co.uk, and www.imperial-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Minerals Plc is a Public Limited Company. The company registration number is 06275976. Imperial Minerals Plc has been working since 11 June 2007. The present status of the company is Active. The registered address of Imperial Minerals Plc is 2 Stone Buildings Lincoln S Inn London London Wc2a 3th. . HARDWICK, Russell Paul is a Secretary of the company. EDWIN COE SECRETARIES LIMITED is a Secretary of the company. HAMILTON, James Tyson is a Director of the company. HARDWICK, Russell Paul is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director KINCH, David Patrick has been resigned. Director MOXON, Frank Hoyt has been resigned. Director SHEAR, Russell Charles has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDWICK, Russell Paul
Appointed Date: 15 April 2010
Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 08 April 2008
Director
HAMILTON, James Tyson
Appointed Date: 07 January 2016
57 years old
Director
HARDWICK, Russell Paul
Appointed Date: 15 April 2010
57 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007
Director
KINCH, David Patrick
Resigned: 15 April 2010
Appointed Date: 08 April 2008
65 years old
Director
MOXON, Frank Hoyt
Resigned: 07 January 2016
Appointed Date: 24 June 2010
59 years old
Director
SHEAR, Russell Charles
Resigned: 24 June 2010
Appointed Date: 08 April 2008
64 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007
Director
RM NOMINEES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

IMPERIAL MINERALS PLC Events

29 Nov 2016
Group of companies' accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 10,500
21 Jun 2016
Termination of appointment of Frank Hoyt Moxon as a director on 7 January 2016
11 Feb 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 189,950.000
22 Jan 2016
Appointment of James Tyson Hamilton as a director on 7 January 2016
...
... and 43 more events
11 Apr 2008
Company name changed latam resources PLC\certificate issued on 11/04/08
08 Jan 2008
Director resigned
08 Jan 2008
Secretary resigned
08 Jan 2008
Director resigned
11 Jun 2007
Incorporation

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