PMCI (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PMCI (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PMCI (UK) LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258767. The accounts status is SMALL.
PMCI (UK) LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258767. The accounts status is SMALL.
PMCI (UK) LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2020 | 11/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VAIDYANATHAN SIVAKUMAR | Feb 1963 | Indian | Director | 2007-05-31 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-04-21 | CURRENT | ||
DR ROBERT MAURICE WEINBERG | Sep 1947 | British | Director | 2005-01-04 UNTIL 2006-06-02 | RESIGNED |
VIJAY TANDON | Aug 1967 | British | Director | 2006-09-22 UNTIL 2008-01-16 | RESIGNED |
LISA MICHELLE PICKERING | Jun 1968 | British | Director | 2001-07-25 UNTIL 2005-06-06 | RESIGNED |
MUDIT PARASHAR | Jun 1976 | Indian | Director | 2007-05-31 UNTIL 2010-07-31 | RESIGNED |
STEVEN PAUL NEWBERY | Dec 1960 | British | Director | 2001-07-25 UNTIL 2005-06-06 | RESIGNED |
RAMON NEWBERY | May 1932 | British | Director | 2002-04-29 UNTIL 2004-07-07 | RESIGNED |
MICHAEL JAMES MEAD | Aug 1940 | British | Director | 2002-04-29 UNTIL 2004-07-07 | RESIGNED |
MR SANDEEP KAMAT | May 1962 | British | Director | 2007-05-31 UNTIL 2009-03-30 | RESIGNED |
MR RICHARD ANDREW MARQUIS HEALEY | May 1947 | British | Director | 2002-08-20 UNTIL 2006-02-23 | RESIGNED |
MAURICE JAMES MALCOLM GROAT | Feb 1961 | British | Director | 2004-05-13 UNTIL 2007-05-31 | RESIGNED |
MR PATRICK WILLIAM GORMAN | Jun 1952 | British | Director | 2005-01-04 UNTIL 2006-06-02 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-25 UNTIL 2001-07-25 | RESIGNED | ||
CHARLES HENRY ZORAB | British | Secretary | 2007-05-31 UNTIL 2008-04-21 | RESIGNED | |
LISA MICHELLE PICKERING | Jun 1968 | British | Secretary | 2001-07-25 UNTIL 2003-03-26 | RESIGNED |
MICHAEL JAMES MEAD | Aug 1940 | British | Secretary | 2003-03-26 UNTIL 2004-06-09 | RESIGNED |
MAURICE JAMES MALCOLM GROAT | Feb 1961 | British | Secretary | 2004-06-09 UNTIL 2007-05-31 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-25 UNTIL 2001-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Platinum Mining Corporation Of India Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PMCI_(UK)_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £2,607 Cash £-11,573,227 equity |