IMC MONTAN LIMITED
Active - Accounts Filed
General Information
NAME
IMC MONTAN LIMITED
COMPANY NUMBER
08339893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
21/12/2012
(11 years and 11 months old)
WEBSITE
https://www.dmt-group.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2012
01/10/2013
MONTAN RUSSIA LIMITED
LONDON
EC3V 3NG
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMC MONTAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMC MONTAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMC MONTAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMC MONTAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2020 - Present (4 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2012 - 13/12/2013 (11 months) Born in Jan 1964 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
|
13/12/2013 - 16/01/2017 (3 years and 1 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/01/2014 - 18/05/2020 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/01/2014 - 20/03/2020 (6 years and 1 months) Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMC MONTAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | DMT CONSULTING LIMITED (918545462) has left the board |
| 22/04/2020 | Change in Reg. Office |
| 25/03/2020 | Rudiger Durchholz (923892962) has left the board |
| 25/03/2020 | Andrew James Murdoch (918499363) has left the board |
| 25/03/2020 | New Board Member Adrian Richard Sansam (926836948) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/08/2019 | Simon Richard Pepper (917406901) has left the board |
| 19/08/2019 | Clive Drummond Anderson (913190349) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | Apel Guenther (918499335) has left the board |
| 16/10/2017 | New Board Member Rudiger Durchholz (923892962) Appointed |
| 26/09/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 10/02/2017 | New Board Member Simon Richard Pepper (917406901) Appointed |
| 09/02/2017 | David John Fox Smith (918499320) has left the board |
| 03/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/09/2015 | Graham Dudley Olver (910382777) has left the board |
| 24/09/2015 | New Board Member Clive Drummond Anderson (913190349) Appointed |
| 21/01/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 28/02/2014 | New Company Secretary IMC GROUP CONSULTING LIMITED (918545462) Appointed |
| 12/02/2014 | New Board Member Apel Guenther (918499335) Appointed |
| 12/02/2014 | New Board Member David John Fox Smith (918499320) Appointed |
| 12/02/2014 | New Board Member Graham Dudley Olver (910382777) Appointed |
| 12/02/2014 | New Board Member Andrew James Murdoch (918499363) Appointed |
| 12/02/2014 | Arif Anwar (917457461) has left the board |
| 20/01/2014 | New Annual Return filed |
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