INTERNATIONAL MINING SUPPLIES & SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0SZ

Company number 05005875
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address UNIT 2.24 THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Weili Tang on 20 January 2017; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Li Li as a director on 9 January 2017. The most likely internet sites of INTERNATIONAL MINING SUPPLIES & SERVICES LIMITED are www.internationalminingsuppliesservices.co.uk, and www.international-mining-supplies-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Mining Supplies Services Limited is a Private Limited Company. The company registration number is 05005875. International Mining Supplies Services Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of International Mining Supplies Services Limited is Unit 2 24 The Plaza 535 Kings Road London Sw10 0sz. . TANG, Weili is a Director of the company. ZHANG, Hao is a Director of the company. Secretary BROWN, Craig William has been resigned. Secretary LI, Li has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROWN, Craig William has been resigned. Director BROWN, Shahnoza has been resigned. Director CARELLAS, Vassilios has been resigned. Director DAVENPORT, Trevor George, Dr has been resigned. Director LI, Li has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
TANG, Weili
Appointed Date: 30 June 2011
59 years old

Director
ZHANG, Hao
Appointed Date: 17 March 2016
48 years old

Resigned Directors

Secretary
BROWN, Craig William
Resigned: 01 October 2013
Appointed Date: 05 January 2004

Secretary
LI, Li
Resigned: 09 January 2017
Appointed Date: 01 October 2013

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Director
BROWN, Craig William
Resigned: 01 October 2013
Appointed Date: 05 January 2004
55 years old

Director
BROWN, Shahnoza
Resigned: 03 October 2004
Appointed Date: 05 January 2004
44 years old

Director
CARELLAS, Vassilios
Resigned: 27 May 2009
Appointed Date: 02 October 2004
51 years old

Director
DAVENPORT, Trevor George, Dr
Resigned: 30 June 2011
Appointed Date: 27 May 2009
85 years old

Director
LI, Li
Resigned: 09 January 2017
Appointed Date: 01 October 2013
60 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Kryso Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL MINING SUPPLIES & SERVICES LIMITED Events

02 Feb 2017
Director's details changed for Mr Weili Tang on 20 January 2017
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Jan 2017
Termination of appointment of Li Li as a director on 9 January 2017
19 Jan 2017
Termination of appointment of Li Li as a secretary on 9 January 2017
29 Nov 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
09 Jan 2004
New secretary appointed
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
09 Jan 2004
New director appointed
05 Jan 2004
Incorporation