About

Registered Number: 08416004
Date of Incorporation: 22/02/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX

 

Imx Resources Uk Ltd was founded on 22 February 2013, it's status is listed as "Active". There are 5 directors listed as Baird, Campbell Clement, Fisher, Derek, Hoskins, Philip Ross, Meadows, Neil Eugene, Nitschke, John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, Campbell Clement 23 August 2016 31 December 2017 1
FISHER, Derek 12 September 2014 06 January 2020 1
HOSKINS, Philip Ross 12 September 2014 23 August 2016 1
MEADOWS, Neil Eugene 22 February 2013 06 March 2014 1
NITSCHKE, John 22 February 2013 12 September 2014 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
TM01 - Termination of appointment of director 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
AD01 - Change of registered office address 21 January 2020
AP01 - Appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 March 2019
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 07 March 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 07 March 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 29 March 2016
AR01 - Annual Return 16 April 2015
AA01 - Change of accounting reference date 10 February 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 18 December 2014
AP01 - Appointment of director 18 December 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 13 March 2014
TM01 - Termination of appointment of director 10 March 2014
NEWINC - New incorporation documents 22 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.