UKBizDB.co.uk

IMERYS UK FINANCE LIMITED

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

This company is commonly known as Imerys Uk Finance Limited. The company was founded 12 years ago and was given the registration number 07701960. 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 UK FINANCE LIMITED
Company Number:07701960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 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, United Kingdom, PL24 2SQ

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

Director04 October 2016Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director12 July 2011Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director20 December 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type small.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type small.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Capital

Legacy.

Download
2019-10-14Capital

Capital statement capital company with date currency figure.

Download
2019-10-14Insolvency

Legacy.

Download
2019-10-14Resolution

Resolution.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Officers

Termination director company with name termination date.

Download
2018-10-09Accounts

Accounts with accounts type small.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type small.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-01-10Accounts

Accounts with accounts type full.

Download
2016-10-24Officers

Appoint person director company with name date.

Download
2016-10-24Officers

Termination director company with name termination date.

Download
2016-09-28Auditors

Auditors resignation company.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2015-12-06Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.