IMERYS UK LIMITED
Overview
| Company Name | IMERYS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03674799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMERYS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMERYS UK LIMITED located?
| Registered Office Address | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMERYS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMETAL UK LIMITED | Jan 11, 1999 | Jan 11, 1999 |
| SCENTCOUNT LIMITED | Nov 26, 1998 | Nov 26, 1998 |
What are the latest accounts for IMERYS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMERYS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for IMERYS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Pierre Lebreuil as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Laetitia Peyrat as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Pierre Lebreuil as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Oct 16, 2019
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Who are the officers of IMERYS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAHAIR DAVIES, Henri Simon | Secretary | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | British | 137444570001 | ||||||
| VAUDOYER, Emmanuelle Stéphanie Sandrine | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | France | French | 315057010001 | |||||
| BAKER, Edward James Macdonald | Secretary | 64d Tachbrook Street SW1V 2NA London | British | 55109050002 | ||||||
| DHESI, Dalvir | Secretary | 52 -First Floor Rue Des Bollandistes 1040 Etterbeek Belguim 1040 | British | 122812100001 | ||||||
| GALL, Francois-Pierre | Secretary | 6 Place Henri Bergson FOREIGN Paris 75008 France | Fre3nch | 61999640001 | ||||||
| HAWKEN, Alan Geoffrey | Secretary | 5 Meadow Close St Stephen PL26 7PE St Austell Cornwall | British | 2900430001 | ||||||
| MUSSON, Denis Philippe Marie | Secretary | Rue Des Sablons Paris 14 75116 France | French | 132931390001 | ||||||
| PAECH, Christian John | Secretary | 13 Rostrevor Road SW6 5AX London | British | 61919860001 | ||||||
| TRAHAIR DAVIES, Henri Simon | Secretary | Bosorne St Just TR19 7NR Nr Penzance Corner House Cornwall | British | 137444570001 | ||||||
| WHEATLEY, Christine Berardo | Secretary | 14 Avenue Du General Leclerc FOREIGN 75014 Paris France | British | 86846110005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWN, Richard, Dr | Director | Tregondean Gorran PL26 6NE St. Austell Cornwall | England | British | 74975920001 | |||||
| BUFFIERE, Gerard | Director | 41 Boulevard De La Tour Maubourg FOREIGN Paris 75007 France | French | 61999660001 | ||||||
| CHAMBAUD, Michel | Director | 19 Rue De Varennes FOREIGN Paris 75007 France | French | 61999700001 | ||||||
| CHARDON, Guy Eugene Paul Pierre | Director | The Old School House Higher Porthpean PL26 6AY St. Austell Cornwall | French | 89631360001 | ||||||
| DAULMERIE, Christophe | Director | Avenue La Bourdonnais 75007 6 Paris France | French | 91436910004 | ||||||
| DUBERT, Patrick Jacques Fred | Director | 15 Rue Gay-Lussac FOREIGN Paris 75005 France | France | French | 66005020001 | |||||
| GALL, Francois-Pierre | Director | 6 Place Henri Bergson FOREIGN Paris 75008 France | Fre3nch | 61999640001 | ||||||
| KRON, Patrick | Director | 9 Villa Sommeiller FOREIGN Paris 75016 France | British | 61999480001 | ||||||
| LAFIANDRA, Catherine Hoke | Director | 958 Byrnwyck Road FOREIGN Atlanta Georgia 30319-1682 | American | 90403680001 | ||||||
| LEBREUIL, Pierre | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | France | French | 295787820001 | |||||
| MUSSON, Denis Philippe Marie | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | France | French | 132931390001 | |||||
| PECRESSE, Jerome | Director | 6bis Rue De Mouchy 78000 Versailles France | French | 63958030002 | ||||||
| PEYRAT, Laetitia | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | France | French | 248722140001 | |||||
| SALMONA, Thierry | Director | 1 Villa Sommeiller Paris 75016 France | France | French | 72744160001 | |||||
| SWANN, Simon Peter | Director | Flat D 33 Eccleston Square SW1V 1PB London | British | 69258340001 | ||||||
| SYLVESTER, John Richard | Director | Flat 39 Regatta Point 38 Kew Bridge Road TW8 0EB Brentford Middlesex | England | British | 279071040001 | |||||
| VILAIN, Bernard | Director | 84 Rue Jullien Vanves 92 170 France | French | 114118850001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for IMERYS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0