PMCI (UK) LIMITED
LONDON PLATINUM MINING CORPORATION OF INDIA LIMITED PLANET METALS LTD. PLANET METALS EUROPE LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 04258767
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,400 ; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,400 . The most likely internet sites of PMCI (UK) LIMITED are www.pmciuk.co.uk, and www.pmci-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Pmci Uk Limited is a Private Limited Company. The company registration number is 04258767. Pmci Uk Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Pmci Uk Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. SIVAKUMAR, Vaidyanathan is a Director of the company. Secretary GROAT, Maurice James Malcolm has been resigned. Secretary MEAD, Michael James has been resigned. Secretary PICKERING, Lisa Michelle has been resigned. Secretary ZORAB, Charles Henry has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GORMAN, Patrick William has been resigned. Director GROAT, Maurice James Malcolm has been resigned. Director HEALEY, Richard Andrew Marquis has been resigned. Director KAMAT, Sandeep has been resigned. Director MEAD, Michael James has been resigned. Director NEWBERY, Ramon has been resigned. Director NEWBERY, Steven Paul has been resigned. Director PARASHAR, Mudit has been resigned. Director PICKERING, Lisa Michelle has been resigned. Director TANDON, Vijay has been resigned. Director WEINBERG, Robert Maurice, Dr has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 21 April 2008
Director
SIVAKUMAR, Vaidyanathan
Appointed Date: 31 May 2007
62 years old

Resigned Directors

Secretary
GROAT, Maurice James Malcolm
Resigned: 31 May 2007
Appointed Date: 09 June 2004
Secretary
MEAD, Michael James
Resigned: 09 June 2004
Appointed Date: 26 March 2003
Secretary
PICKERING, Lisa Michelle
Resigned: 26 March 2003
Appointed Date: 25 July 2001
Secretary
ZORAB, Charles Henry
Resigned: 21 April 2008
Appointed Date: 31 May 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
GORMAN, Patrick William
Resigned: 02 June 2006
Appointed Date: 04 January 2005
73 years old
Director
GROAT, Maurice James Malcolm
Resigned: 31 May 2007
Appointed Date: 13 May 2004
64 years old
Director
HEALEY, Richard Andrew Marquis
Resigned: 23 February 2006
Appointed Date: 20 August 2002
78 years old
Director
KAMAT, Sandeep
Resigned: 30 March 2009
Appointed Date: 31 May 2007
63 years old
Director
MEAD, Michael James
Resigned: 07 July 2004
Appointed Date: 29 April 2002
85 years old
Director
NEWBERY, Ramon
Resigned: 07 July 2004
Appointed Date: 29 April 2002
93 years old
Director
NEWBERY, Steven Paul
Resigned: 06 June 2005
Appointed Date: 25 July 2001
65 years old
Director
PARASHAR, Mudit
Resigned: 31 July 2010
Appointed Date: 31 May 2007
49 years old
Director
PICKERING, Lisa Michelle
Resigned: 06 June 2005
Appointed Date: 25 July 2001
57 years old
Director
TANDON, Vijay
Resigned: 16 January 2008
Appointed Date: 22 September 2006
58 years old
Director
WEINBERG, Robert Maurice, Dr
Resigned: 02 June 2006
Appointed Date: 04 January 2005
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

PMCI (UK) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,400
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,400
20 Apr 2015
Full accounts made up to 31 December 2014
25 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
...
... and 89 more events
01 Aug 2001
New secretary appointed;new director appointed
31 Jul 2001
New director appointed
31 Jul 2001
Secretary resigned
31 Jul 2001
Director resigned
25 Jul 2001
Incorporation

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