This company is commonly known as Imerys Talc Uk Holding Limited. The company was founded 42 years ago and was given the registration number 01599006. 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..
| Name | : | IMERYS TALC UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 01599006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1981 |
| 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, England, PL24 2SQ | Secretary | 01 August 2011 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 10 October 2023 | Active |
| Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ | Secretary | 01 April 2010 | Active |
| 64 Pevensey Way, Frimley, Camberley, GU16 9UX | Secretary | 31 January 1998 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 02 November 2007 | Active |
| 16 Green Lane, Guildford, GU1 2LZ | Secretary | 18 February 1998 | Active |
| 16 Green Lane, Guildford, GU1 2LZ | Secretary | 30 September 1993 | Active |
| Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX | Secretary | 09 March 2007 | Active |
| 55 Melbury Road, London, W14 8AD | Secretary | - | Active |
| Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ | Secretary | 22 December 1993 | Active |
| 34 The Paddocks, Codicote, SG4 8YX | Secretary | 30 November 2004 | Active |
| 9, Selby Road, Ealing, London, W5 1LY | Secretary | 14 January 2000 | Active |
| 25, Christchurch Road, East Sheen, London, SW14 7AB | Secretary | 17 June 1992 | Active |
| 43, Quai De Grenelle, 75015, Paris, France, | Director | 11 April 2019 | Active |
| 88 Lexden Road, Colchester, CO3 3SR | Director | 23 April 1999 | Active |
| 5 Avenue Franco Russe, Paris, France, | Director | 22 December 1993 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 January 2000 | Active |
| 16 Green Lane, Guildford, GU1 2LZ | Director | 30 November 1993 | Active |
| 7 Richmond Green, Nailsea, Bristol, BS48 4FJ | Director | 22 December 1993 | Active |
| 20 Seymour Road, Wimbledon Common, London, SW19 5JS | Director | 17 July 1995 | Active |
| 55 Melbury Road, London, W14 8AD | Director | - | Active |
| Flat 15, Cornwall Mansions, 33 Kensington Court, W8 5BG | Director | 22 December 1993 | Active |
| Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ | Director | 01 January 2006 | Active |
| 64 Vallance Road, Muswell Hill, London, N22 7UB | Director | 22 May 1998 | Active |
| 26 Abingdon Villas, London, W8 6BX | Director | 24 January 2002 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 20 October 2022 | Active |
| 73 Cheyne Court, Chelsea, London, SW3 5TT | Director | 24 January 2002 | Active |
| Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ | Director | 17 July 1995 | Active |
| Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ | Director | 01 August 2007 | Active |
| 59 Onslow Square, London, SW7 3LR | Director | 24 January 2002 | Active |
| Colburn House, The Platt Dormansland, Lingfield, RH7 6QU | Director | - | Active |
| Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ | Director | 01 August 2011 | Active |
| Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ | Director | 01 August 2011 | Active |
| Par Moor Centre, Par Moor Road, Par, PL24 2SQ | Director | 21 June 2018 | Active |
| Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ | Director | 25 April 2008 | Active |
| Mircal Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 43, Quai De Grenelle, Paris, France, 75015 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
| 2018-05-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
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