IIMIA (HOLDINGS) LIMITED
LONDON SLIMV (HOLDINGS) PLC

Hellopages » City of London » City of London » EC3A 7AW

Company number 04272961
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Mark David Jones as a director on 19 October 2016; Termination of appointment of Karen Elizabeth Mccaffrey as a director on 19 October 2016. The most likely internet sites of IIMIA (HOLDINGS) LIMITED are www.iimiaholdings.co.uk, and www.iimia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iimia Holdings Limited is a Private Limited Company. The company registration number is 04272961. Iimia Holdings Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Iimia Holdings Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. Secretary BENNETT, Roger Andrew has been resigned. Secretary BENNETT, Roger Andrew has been resigned. Secretary BUCKLEY, Michael has been resigned. Secretary DICKINSON, Malcolm Keith has been resigned. Secretary FORD, Robin Charles has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary WARBURTON, Clive Godfrey has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director BENNETT, Roger Andrew has been resigned. Director CHAPPELL, John Keith has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director DICKINSON, Malcolm Keith has been resigned. Director EVELEIGH, Denis Malcolm has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director GREGORY, Simon Hugh has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director JONES, Mark David has been resigned. Director LONG, William John has been resigned. Director MCCAFFREY, Karen Elizabeth has been resigned. Director MICHELMORE, William Franck has been resigned. Director MOORE, Anthony John has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director ROBINSON, Ian Miles has been resigned. Director SMITH, Richard David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 19 October 2016
63 years old
Director
HAY, Helen Frances
Appointed Date: 19 October 2016
61 years old

Resigned Directors

Secretary
BENNETT, Roger Andrew
Resigned: 22 January 2010
Appointed Date: 01 September 2007
Secretary
BENNETT, Roger Andrew
Resigned: 10 July 2003
Appointed Date: 29 April 2002
Secretary
BUCKLEY, Michael
Resigned: 18 September 2006
Appointed Date: 01 April 2005
Secretary
DICKINSON, Malcolm Keith
Resigned: 29 April 2002
Appointed Date: 17 August 2001
Secretary
FORD, Robin Charles
Resigned: 01 April 2005
Appointed Date: 16 September 2004
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 22 January 2010
Secretary
WARBURTON, Clive Godfrey
Resigned: 31 August 2007
Appointed Date: 18 September 2006
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 24 October 2003
Director
ABBOT, Duncan James Langlands
Resigned: 31 March 2009
Appointed Date: 29 April 2002
70 years old
Director
BENNETT, Roger Andrew
Resigned: 10 July 2003
Appointed Date: 29 April 2002
62 years old
Director
CHAPPELL, John Keith
Resigned: 03 March 2005
Appointed Date: 28 March 2003
77 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 04 May 2010
51 years old
Director
DICKINSON, Malcolm Keith
Resigned: 03 March 2005
Appointed Date: 17 August 2001
69 years old
Director
EVELEIGH, Denis Malcolm
Resigned: 13 May 2004
Appointed Date: 28 March 2003
85 years old
Director
GOODINGS, Phillip Eric
Resigned: 03 June 2010
Appointed Date: 22 January 2010
66 years old
Director
GREGORY, Simon Hugh
Resigned: 20 April 2004
Appointed Date: 22 September 2001
70 years old
Director
HOWORTH, Duncan Craig
Resigned: 31 December 2012
Appointed Date: 22 January 2010
68 years old
Director
JONES, Mark David
Resigned: 19 October 2016
Appointed Date: 01 September 2015
53 years old
Director
LONG, William John
Resigned: 14 October 2008
Appointed Date: 22 August 2001
82 years old
Director
MCCAFFREY, Karen Elizabeth
Resigned: 19 October 2016
Appointed Date: 01 January 2013
56 years old
Director
MICHELMORE, William Franck
Resigned: 20 April 2004
Appointed Date: 22 August 2001
66 years old
Director
MOORE, Anthony John
Resigned: 22 January 2010
Appointed Date: 31 March 2009
63 years old
Director
PHILLIPS, Michael Charles
Resigned: 09 September 2008
Appointed Date: 22 August 2001
63 years old
Director
ROBINSON, Ian Miles
Resigned: 27 April 2012
Appointed Date: 22 January 2010
67 years old
Director
SMITH, Richard David
Resigned: 14 March 2005
Appointed Date: 17 August 2001
74 years old

IIMIA (HOLDINGS) LIMITED Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Termination of appointment of Mark David Jones as a director on 19 October 2016
03 Nov 2016
Termination of appointment of Karen Elizabeth Mccaffrey as a director on 19 October 2016
02 Nov 2016
Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016
02 Nov 2016
Appointment of Helen Frances Hay as a director on 19 October 2016
...
... and 123 more events
07 Sep 2001
New director appointed
07 Sep 2001
Accounting reference date extended from 31/08/02 to 31/12/02
28 Aug 2001
New director appointed
28 Aug 2001
New director appointed
17 Aug 2001
Incorporation

Similar Companies

IIMER LIMITED IIMG LIMITED IIMMACULATE LIMITED IIMON LIMITED IIMORIITE LTD I-IMPACT LTD IIMPERIUM LIMITED