IM MINERALS LIMITED
LONDON EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED

Hellopages » City of London » City of London » EC2R 8DD
Company number 05410573
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 24,301.83 ; Appointment of Mr Robert Philip Easby as a director on 4 May 2016. The most likely internet sites of IM MINERALS LIMITED are www.imminerals.co.uk, and www.im-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Im Minerals Limited is a Private Limited Company. The company registration number is 05410573. Im Minerals Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Im Minerals Limited is Becket House 36 Old Jewry London Ec2r 8dd. . EASBY, Robert Philip is a Director of the company. TREW, Nicholas Simon is a Director of the company. Secretary PARSEY, Michael William Moreland has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, John Malcolm has been resigned. Director BALDWIN, Timothy Edward has been resigned. Director CALLAWAY, Mark has been resigned. Director DICKIE, Gordon John has been resigned. Director MCKEON, John Philip has been resigned. Director NORMAND, James Patrick, Me has been resigned. Director PARSEY, Michael William Moreland has been resigned. Director WATSON, Marcus Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
EASBY, Robert Philip
Appointed Date: 04 May 2016
52 years old

Director
TREW, Nicholas Simon
Appointed Date: 04 July 2008
70 years old

Resigned Directors

Secretary
PARSEY, Michael William Moreland
Resigned: 08 May 2008
Appointed Date: 29 November 2006

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 29 November 2006
Appointed Date: 01 April 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Director
BALDWIN, John Malcolm
Resigned: 08 September 2009
Appointed Date: 08 June 2005
88 years old

Director
BALDWIN, Timothy Edward
Resigned: 21 August 2013
Appointed Date: 01 April 2005
61 years old

Director
CALLAWAY, Mark
Resigned: 02 February 2009
Appointed Date: 04 July 2008
73 years old

Director
DICKIE, Gordon John
Resigned: 21 August 2013
Appointed Date: 04 July 2008
78 years old

Director
MCKEON, John Philip
Resigned: 07 October 2015
Appointed Date: 08 September 2009
66 years old

Director
NORMAND, James Patrick, Me
Resigned: 10 March 2016
Appointed Date: 21 August 2013
71 years old

Director
PARSEY, Michael William Moreland
Resigned: 08 May 2008
Appointed Date: 08 June 2005
59 years old

Director
WATSON, Marcus Colin
Resigned: 12 May 2008
Appointed Date: 08 June 2005
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

IM MINERALS LIMITED Events

04 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 24,301.83

04 May 2016
Appointment of Mr Robert Philip Easby as a director on 4 May 2016
04 May 2016
Termination of appointment of James Patrick Normand as a director on 10 March 2016
14 Oct 2015
Termination of appointment of John Philip Mckeon as a director on 7 October 2015
...
... and 76 more events
18 Apr 2005
New secretary appointed
18 Apr 2005
New director appointed
12 Apr 2005
Director resigned
12 Apr 2005
Secretary resigned
01 Apr 2005
Incorporation