INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC
LONDON INDIA STAR ENERGY PLC WOODSTOCK CARE PLC

Hellopages » Greater London » Westminster » W1S 2RX

Company number 05143779
Status Active
Incorporation Date 2 June 2004
Company Type Public Limited Company
Address 40 NEW BOND STREET, LONDON, W1S 2RX
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Current accounting period extended from 30 June 2016 to 30 December 2016; Group of companies' accounts made up to 30 June 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC are www.internationalmininginfrastructurecorporation.co.uk, and www.international-mining-infrastructure-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. International Mining Infrastructure Corporation Plc is a Public Limited Company. The company registration number is 05143779. International Mining Infrastructure Corporation Plc has been working since 02 June 2004. The present status of the company is Active. The registered address of International Mining Infrastructure Corporation Plc is 40 New Bond Street London W1s 2rx. . WARD, James is a Secretary of the company. KANABAR, Haresh Damodar is a Director of the company. KOTECHA, Manish Morarji is a Director of the company. Secretary GORDON, James Douglas Strachan has been resigned. Secretary LAKHANI, Suresh Rugnath has been resigned. Director BERRY, Smit has been resigned. Director COOPER, Ethelbert Julius Llewellyn has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director KANE, Ousmane has been resigned. Director LAKHANI, Suresh Rugnath has been resigned. Director LAMBOLEY, Manuel has been resigned. Director LIU, Guoping has been resigned. Director LUKMAN, Rilwanu, Dr has been resigned. Director MACAULAY, Andrew has been resigned. Director MC GROARY, Paul has been resigned. Director NDIAYE, Babacar has been resigned. Director TURNER, Brian Richard has been resigned. Director WARD, James has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
WARD, James
Appointed Date: 19 August 2011
Director
KANABAR, Haresh Damodar
Appointed Date: 05 October 2007
67 years old
Director
KOTECHA, Manish Morarji
Appointed Date: 19 May 2016
62 years old

Resigned Directors

Secretary
GORDON, James Douglas Strachan
Resigned: 10 March 2005
Appointed Date: 02 June 2004
Secretary
LAKHANI, Suresh Rugnath
Resigned: 31 July 2011
Appointed Date: 20 December 2004
Director
BERRY, Smit
Resigned: 25 September 2007
Appointed Date: 20 December 2004
55 years old
Director
COOPER, Ethelbert Julius Llewellyn
Resigned: 20 May 2016
Appointed Date: 03 November 2014
71 years old
Director
GORDON, James Douglas Strachan
Resigned: 10 March 2005
Appointed Date: 02 June 2004
64 years old
Director
KANE, Ousmane
Resigned: 31 July 2014
Appointed Date: 24 January 2013
70 years old
Director
LAKHANI, Suresh Rugnath
Resigned: 31 July 2011
Appointed Date: 20 December 2004
71 years old
Director
LAMBOLEY, Manuel
Resigned: 16 November 2011
Appointed Date: 25 September 2007
61 years old
Director
LIU, Guoping
Resigned: 20 May 2016
Appointed Date: 09 September 2013
74 years old
Director
LUKMAN, Rilwanu, Dr
Resigned: 21 July 2014
Appointed Date: 25 January 2012
87 years old
Director
MACAULAY, Andrew
Resigned: 20 June 2013
Appointed Date: 25 January 2012
62 years old
Director
MC GROARY, Paul
Resigned: 10 July 2008
Appointed Date: 20 December 2004
68 years old
Director
NDIAYE, Babacar
Resigned: 11 February 2015
Appointed Date: 25 January 2012
89 years old
Director
TURNER, Brian Richard
Resigned: 20 December 2004
Appointed Date: 02 June 2004
70 years old
Director
WARD, James
Resigned: 14 August 2014
Appointed Date: 11 July 2011
52 years old

INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC Events

18 Nov 2016
Current accounting period extended from 30 June 2016 to 30 December 2016
07 Nov 2016
Group of companies' accounts made up to 30 June 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 May 2016
Termination of appointment of Guoping Liu as a director on 20 May 2016
23 May 2016
Termination of appointment of Ethelbert Julius Llewellyn Cooper as a director on 20 May 2016
...
... and 84 more events
28 Jan 2005
Director resigned
23 Dec 2004
New director appointed
23 Dec 2004
New director appointed
21 Dec 2004
Company name changed woodstock care PLC\certificate issued on 21/12/04
02 Jun 2004
Incorporation

INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC Charges

5 February 2013
Rent deposit deed
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Pronos Sa
Description: The sum of £19,617.50.
21 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Gasol PLC
Description: Interest in the account and the deposit.

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