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IMERYS MINERALS HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imerys Minerals Holding Limited. The company was founded 13 years ago and was given the registration number 07640343. The firm's registered office is in PAR. You can find them at Par Moor Centre, Par Moor Road, Par, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMERYS MINERALS HOLDING LIMITED
Company Number:07640343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Par Moor Centre, Par Moor Road, Par, PL24 2SQ

Director10 October 2023Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director20 December 2013Active
43 Quai De Grenelle, 75015 Paris, Paris, France,

Director07 June 2019Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director20 December 2013Active
Par Moor Centre, Par Moor Road, Par, PL24 2SQ

Director20 October 2022Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director31 December 2011Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director19 May 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Officers

Appoint person director company with name date.

Download
2023-10-24Officers

Termination director company with name termination date.

Download
2023-10-23Accounts

Accounts with accounts type small.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Termination director company with name termination date.

Download
2022-11-04Officers

Appoint person director company with name date.

Download
2022-10-03Accounts

Accounts with accounts type small.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-06-13Officers

Appoint person director company with name date.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-02-21Resolution

Resolution.

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2018-09-24Accounts

Accounts with accounts type small.

Download
2018-05-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-06-05Capital

Capital allotment shares.

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2017-01-10Accounts

Accounts with accounts type full.

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