This company is commonly known as Im Minerals Limited. The company was founded 19 years ago and was given the registration number 05410573. The firm's registered office is in LONDON. You can find them at Becket House, 36 Old Jewry, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
| Name | : | IM MINERALS LIMITED |
|---|---|---|
| Company Number | : | 05410573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Becket House, 36 Old Jewry, London, EC2R 8DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Berkeley Square, London, England, W1J 5BF | Director | 08 March 2024 | Active |
| 9 Netherfield Road, Harpenden, AL5 2AF | Secretary | 29 November 2006 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Secretary | 08 December 2020 | Active |
| 21 Station Road, Watford, WD17 1HT | Corporate Secretary | 01 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 April 2005 | Active |
| Venus Hill Farm, Venus Hill, Bovingdon, Hemel Hempstead, HP3 0PG | Director | 08 June 2005 | Active |
| 60, Lombard Street, London, United Kingdom, EC3V 9EA | Director | 01 April 2005 | Active |
| 2, Tudor Hall, Rye Road Hawkhurst, Cranbrook, TN18 5DB | Director | 04 July 2008 | Active |
| 60, Lombard Street, London, United Kingdom, EC3V 9EA | Director | 04 July 2008 | Active |
| Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 04 May 2016 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Director | 08 December 2020 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Director | 18 August 2023 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 08 September 2009 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 21 August 2013 | Active |
| 9 Netherfield Road, Harpenden, AL5 2AF | Director | 08 June 2005 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Director | 09 October 2023 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Director | 09 October 2023 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Director | 18 August 2023 | Active |
| Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 03 June 2019 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Director | 08 December 2020 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 04 July 2008 | Active |
| 38 Cresswell Road, Twickenham, TW1 2DZ | Director | 08 June 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 April 2005 | Active |
| Luangwa Resources Llc | ||
| Notified on | : | 08 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1521 Concord Pike, Suite 201, City Of Wilmington, United States, |
| Nature of control | : |
|
| Acumen Advisory Group Llc | ||
| Notified on | : | 18 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3511, Silverside Road, City Of Wilmington, United States, 19810 |
| Nature of control | : |
|
| Pathfinder Minerals Plc | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Berkeley Square, London, England, W1J 5BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Officers | Change person secretary company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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