IMERYS UK LIMITED
Active - Accounts Filed
General Information
NAME
IMERYS UK LIMITED
COMPANY NUMBER
03674799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/1998
(26years old)
WEBSITE
http://riotinto.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1999
13/10/1999
IMETAL UK LIMITED
View all previous names
CORNWALL
PL24 2SQ
Telephone: 01726818000
TPS: No
Parmoor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
Telephone: 818000
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 |
|---|---|---|
| MIRCAL | N/A | N/A |
| IMERYS UK LIMITED | Active - Accounts Filed | View Report |
| CALDERYS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | Pierre Lebreuil (929578782) has left the board |
Credit Risk Overview
Want to learn more about IMERYS UK 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 IMERYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMERYS UK 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 |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Secretary |
Current: 3 Past: 12 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/1998 - 09/12/1998 (0 months) 26/11/1998 - Present (26years) 26/11/1998 - 09/12/1998 (0 months) 26/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/12/1998 - 05/01/1999 (0 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMERYS SA | N/A | N/A |
| IMERYS ALUMINATES SA | N/A | N/A |
| IMERYS MINERALS NETHERLANDS BV | N/A | N/A |
| IMERYS USA INC | N/A | N/A |
| IMERYS MINERALS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MIRCAL | N/A | N/A |
| IMERYS UK LIMITED | Active - Accounts Filed | View Report |
| CALDERYS UK LTD | Company is dissolved | View Report |
| N G JOHNSON LIMITED | Company is dissolved | View Report |
| N.G JOHNSON (NORTHERN) HOLDINGS LIMITED | Company is dissolved | View Report |
| CALDERYS NGJ LIMITED | Active - Accounts Filed | View Report |
| IMERYS MINERALS LIMITED | Active - Accounts Filed | View Report |
| FIBERLEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IMERYS ALUMINATES LIMITED | Active - Accounts Filed | View Report |
| RECLAYM LIMITED | Active - Accounts Filed | View Report |
| IMERYS PCC UK LIMITED | Active - Accounts Filed | View Report |
| IMERYS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| MIRCAL EUROPE | N/A | N/A |
| MIRCAL SA | N/A | N/A |
| IMERYS TALC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | Pierre Lebreuil (929578782) has left the board |
| 26/10/2023 | New Board Member Emmanuelle Stephanie Sandrine Vaudoyer (931505701) Appointed |
| 21/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Pierre Lebreuil (929578782) Appointed |
| 17/05/2022 | Laetitia Peyrat (924872214) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 18/04/2019 | Laetitia Peyrat (925731738) has left the board |
| 18/04/2019 | New Board Member Laetitia Peyrat (924872214) Appointed |
| 11/04/2019 | Denis Philippe Marie Musson (913293139) has left the board |
| 11/04/2019 | New Board Member Laetitia Peyrat (925731738) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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