MENTOR IMC GROUP LIMITED
LONDON DE FACTO 1603 LIMITED

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Company number 06510144
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address EXCHANGE TOWER SUITE 9.05 1, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mrs Aleksandra Moskowa-Stachowicz as a secretary on 10 October 2016; Termination of appointment of Robert John Byrne as a secretary on 10 October 2016. The most likely internet sites of MENTOR IMC GROUP LIMITED are www.mentorimcgroup.co.uk, and www.mentor-imc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mentor Imc Group Limited is a Private Limited Company. The company registration number is 06510144. Mentor Imc Group Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Mentor Imc Group Limited is Exchange Tower Suite 9 05 1 Harbour Exchange Square London E14 9ge. . MOSKOWA-STACHOWICZ, Aleksandra is a Secretary of the company. LANG, Jean-Michel is a Director of the company. PERRAUD, Philippe Paul is a Director of the company. Secretary BYRNE, Robert John has been resigned. Secretary HANSON-SMITH, Julian Christopher has been resigned. Secretary STOBBART, Arun George has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CAMPBELL, Clea Sarah has been resigned. Director CHURCH, Alex has been resigned. Director CHURCH, Alexander Percy has been resigned. Director HANSON-SMITH, Julian Christopher has been resigned. Director LATINIER, Yves Pierre has been resigned. Director RICHARDS, John William has been resigned. Director SMITH, Vincent Robert has been resigned. Director STOBBART, Arun George has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOSKOWA-STACHOWICZ, Aleksandra
Appointed Date: 10 October 2016
Director
LANG, Jean-Michel
Appointed Date: 06 December 2013
64 years old
Director
PERRAUD, Philippe Paul
Appointed Date: 01 January 2015
53 years old

Resigned Directors

Secretary
BYRNE, Robert John
Resigned: 10 October 2016
Appointed Date: 02 June 2014
Secretary
HANSON-SMITH, Julian Christopher
Resigned: 23 May 2008
Appointed Date: 13 March 2008
Secretary
STOBBART, Arun George
Resigned: 02 June 2014
Appointed Date: 23 May 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 20 February 2008
Director
CAMPBELL, Clea Sarah
Resigned: 06 December 2013
Appointed Date: 27 October 2011
55 years old
Director
CHURCH, Alex
Resigned: 09 April 2008
Appointed Date: 28 March 2008
50 years old
Director
CHURCH, Alexander Percy
Resigned: 06 December 2013
Appointed Date: 27 October 2011
50 years old
Director
HANSON-SMITH, Julian Christopher
Resigned: 06 December 2013
Appointed Date: 13 March 2008
63 years old
Director
LATINIER, Yves Pierre
Resigned: 31 December 2014
Appointed Date: 06 December 2013
72 years old
Director
RICHARDS, John William
Resigned: 28 May 2015
Appointed Date: 28 March 2008
73 years old
Director
SMITH, Vincent Robert
Resigned: 06 December 2013
Appointed Date: 13 March 2008
67 years old
Director
STOBBART, Arun George
Resigned: 06 December 2013
Appointed Date: 27 October 2011
58 years old
Director
TRAVERS SMITH LIMITED
Resigned: 13 March 2008
Appointed Date: 20 February 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Vinci Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MENTOR IMC GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 Oct 2016
Appointment of Mrs Aleksandra Moskowa-Stachowicz as a secretary on 10 October 2016
18 Oct 2016
Termination of appointment of Robert John Byrne as a secretary on 10 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 52,693.75
...
... and 60 more events
11 Apr 2008
Director appointed john william richards
11 Apr 2008
Director appointed alex church
14 Mar 2008
Memorandum and Articles of Association
13 Mar 2008
Company name changed de facto 1603 LIMITED\certificate issued on 13/03/08
20 Feb 2008
Incorporation

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