This company is commonly known as Imerys Minerals Limited. The company was founded 91 years ago and was given the registration number 00269255. 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 08120 - Operation of gravel and sand pits; mining of clays and kaolin.
| Name | : | IMERYS MINERALS LIMITED |
|---|---|---|
| Company Number | : | 00269255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1932 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Secretary | 01 April 2009 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 27 May 2022 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 10 November 2022 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 15 March 2019 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 24 June 2020 | Active |
| 52 -First Floor Rue Des Bollandistes, Etterbeek, Belguim 1040, 1040 | Secretary | 01 February 2008 | Active |
| 5 Meadow Close, St Stephen, St Austell, PL26 7PE | Secretary | - | Active |
| Corner House, Bosorne, St Just, Nr Penzance, TR19 7NR | Secretary | 10 May 2004 | Active |
| 14 Avenue Du General Leclerc, 75014 Paris, France, FOREIGN | Secretary | 01 January 2003 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 24 June 2020 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 01 July 2015 | Active |
| 14 Vallon D Ohain, Brussels, Belgium, FOREIGN | Director | 31 May 2007 | Active |
| 31, Rue Borgnis Desbordes, F-78000 Versailles, France, | Director | 13 May 2009 | Active |
| Rue Dodonnee, 77, Uccle, Belgium, | Director | 15 April 2008 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 04 September 2015 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 03 October 2018 | Active |
| Tregondean, Gorran, St. Austell, PL26 6NE | Director | 02 July 2001 | Active |
| 41 Boulevard De La Tour, Maubourg, Paris, France, FOREIGN | Director | 29 January 2002 | Active |
| The Old School House, Higher Porthpean, St. Austell, PL26 6AY | Director | 20 December 2001 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 04 October 2016 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 19 April 2010 | Active |
| Sumida Riverside Tower 1903, 1-28-7 Shinkawa Chuo-Ku, Tokyo 104, Japan, | Director | - | Active |
| 9090 Huntcliff Trace, Atlanta, Usa, | Director | - | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 31 December 2016 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 19 April 2010 | Active |
| 12 Le Bois, Treffrin, France, | Director | 31 May 2007 | Active |
| 33 Wheal Regent Park, Carlyon Bay, St Austell, PL25 3SP | Director | 23 July 2003 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 15 March 2019 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 15 March 2019 | Active |
| Avenue Louis Lepoutre, 65, Brussels, Belgium, FOREIGN | Director | 31 May 2007 | Active |
| Par Moor Centre, Par Morr Road, Par, PL24 2SQ | Director | 12 April 2010 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 03 October 2018 | Active |
| Gullivers, Restronguet Point, Truro, TR3 6RB | Director | - | Active |
| 28 Carlton Hill, London, NW8 0JY | Director | 01 January 1994 | Active |
| Copse Side Lincombe Lane, Boars Hill, Oxford, OX1 5DY | Director | 01 January 1994 | Active |
| Imerys Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
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