IOFINA PLC
LONDON IOFINA NATURAL GAS PLC IOFINA PLC COMMODORE RESOURCES PLC

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 05393357
Status Active
Incorporation Date 15 March 2005
Company Type Public Limited Company
Address KERMAN & CO LLP (ATTN: SIMON W. HOLDEN), 200 STRAND, LONDON, ENGLAND, WC2R 1DJ
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU England to C/O Kerman & Co Llp (Attn: Simon W. Holden) 200 Strand London WC2R 1DJ on 1 December 2016; Appointment of Malcolm Thomas Lewin as a director on 4 November 2016; Registration of charge 053933570001, created on 29 September 2016. The most likely internet sites of IOFINA PLC are www.iofina.co.uk, and www.iofina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iofina Plc is a Public Limited Company. The company registration number is 05393357. Iofina Plc has been working since 15 March 2005. The present status of the company is Active. The registered address of Iofina Plc is Kerman Co Llp Attn Simon W Holden 200 Strand London England Wc2r 1dj. . HOLDEN, Simon William is a Secretary of the company. BALLER, Lance Jason is a Director of the company. BECKER, Thomas Matthew is a Director of the company. BELLAMY, William Delaney, Dr. is a Director of the company. LEWIN, Malcolm Thomas is a Director of the company. Secretary BALLER, Lance Jason has been resigned. Secretary REYNOLDS, Cameron John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLER, Lance Jason has been resigned. Director CHASE-GARDENER, Paul Simon has been resigned. Director CODDINGTON, Thomas Michael has been resigned. Director DORN, Forest Dale, Ceo Of Iofina Natural Gas, Inc. has been resigned. Director EATON, Stuart Michael has been resigned. Director FAY, Christopher Ernest has been resigned. Director GATCHELL, Gary Dale has been resigned. Director HEKKING, Neil Kirby has been resigned. Director LANTZ, George Everett has been resigned. Director MENDELL, Paul Ethan has been resigned. Director PLOEN, Jeffrey Paul has been resigned. Director REYNOLDS, Cameron John has been resigned. Director SAADIEN, Eoin Barry has been resigned. Director SCHNEIDER, David J, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
HOLDEN, Simon William
Appointed Date: 19 June 2013
Director
BALLER, Lance Jason
Appointed Date: 09 April 2014
51 years old
Director
BECKER, Thomas Matthew
Appointed Date: 10 June 2014
56 years old
Director
BELLAMY, William Delaney, Dr.
Appointed Date: 20 March 2014
78 years old
Director
LEWIN, Malcolm Thomas
Appointed Date: 04 November 2016
74 years old

Resigned Directors

Secretary
BALLER, Lance Jason
Resigned: 19 June 2013
Appointed Date: 14 November 2006
Secretary
REYNOLDS, Cameron John
Resigned: 14 November 2006
Appointed Date: 15 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
BALLER, Lance Jason
Resigned: 19 June 2013
Appointed Date: 28 February 2006
51 years old
Director
CHASE-GARDENER, Paul Simon
Resigned: 25 April 2014
Appointed Date: 09 September 2008
71 years old
Director
CODDINGTON, Thomas Michael
Resigned: 28 October 2015
Appointed Date: 10 June 2014
69 years old
Director
DORN, Forest Dale, Ceo Of Iofina Natural Gas, Inc.
Resigned: 10 June 2014
Appointed Date: 12 January 2010
70 years old
Director
EATON, Stuart Michael
Resigned: 22 November 2013
Appointed Date: 14 January 2013
62 years old
Director
FAY, Christopher Ernest
Resigned: 31 March 2014
Appointed Date: 01 April 2008
80 years old
Director
GATCHELL, Gary Dale
Resigned: 25 April 2014
Appointed Date: 16 August 2013
68 years old
Director
HEKKING, Neil Kirby
Resigned: 15 February 2016
Appointed Date: 28 October 2015
54 years old
Director
LANTZ, George Everett
Resigned: 25 April 2014
Appointed Date: 19 September 2013
74 years old
Director
MENDELL, Paul Ethan
Resigned: 14 November 2006
Appointed Date: 28 February 2006
59 years old
Director
PLOEN, Jeffrey Paul
Resigned: 15 December 2014
Appointed Date: 28 February 2006
75 years old
Director
REYNOLDS, Cameron John
Resigned: 14 November 2006
Appointed Date: 15 March 2005
54 years old
Director
SAADIEN, Eoin Barry
Resigned: 14 November 2006
Appointed Date: 15 March 2005
54 years old
Director
SCHNEIDER, David J, Dr
Resigned: 14 March 2010
Appointed Date: 22 October 2007
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

IOFINA PLC Events

01 Dec 2016
Registered office address changed from C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU England to C/O Kerman & Co Llp (Attn: Simon W. Holden) 200 Strand London WC2R 1DJ on 1 December 2016
04 Nov 2016
Appointment of Malcolm Thomas Lewin as a director on 4 November 2016
11 Oct 2016
Registration of charge 053933570001, created on 29 September 2016
14 Jun 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
...
... and 103 more events
04 Apr 2005
Secretary resigned
24 Mar 2005
New director appointed
24 Mar 2005
New secretary appointed
24 Mar 2005
New director appointed
15 Mar 2005
Incorporation

IOFINA PLC Charges

29 September 2016
Charge code 0539 3357 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Stena Investment S.À.R.L.
Description: Land. See clause 3.3(a) of the charge, which creates a…

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