IMERYS ALUMINATES LIMITED
Active - Accounts Filed
General Information
NAME
IMERYS ALUMINATES LIMITED
COMPANY NUMBER
01974484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23510 -
Manufacture of cement
INCORPORATION DATE
31/12/1985
(38 years and 11 months old)
WEBSITE
http://kerneos.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/2006
21/09/2018
KERNEOS LIMITED
View all previous names
ESSEX
RM19 1NZ
Telephone: 01708863333
TPS: No
Dolphin Way
Purfleet
Essex
RM19 1NZ
Telephone: 863333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMERYS MINERALS LIMITED | Active - Accounts Filed | View Report |
| IMERYS ALUMINATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMERYS ALUMINATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMERYS ALUMINATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMERYS ALUMINATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2008 - Present (16 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2020 - Present (4years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMERYS SA | N/A | N/A |
| IMERYS ALUMINATES SA | N/A | N/A |
| IMERYS MINERALS NETHERLANDS BV | N/A | N/A |
| IMERYS USA INC | N/A | N/A |
| IMERYS MINERALS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MIRCAL | N/A | N/A |
| IMERYS UK LIMITED | Active - Accounts Filed | View Report |
| CALDERYS UK LTD | Company is dissolved | View Report |
| N G JOHNSON LIMITED | Company is dissolved | View Report |
| N.G JOHNSON (NORTHERN) HOLDINGS LIMITED | Company is dissolved | View Report |
| CALDERYS NGJ LIMITED | Active - Accounts Filed | View Report |
| IMERYS MINERALS LIMITED | Active - Accounts Filed | View Report |
| FIBERLEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IMERYS ALUMINATES LIMITED | Active - Accounts Filed | View Report |
| RECLAYM LIMITED | Active - Accounts Filed | View Report |
| IMERYS PCC UK LIMITED | Active - Accounts Filed | View Report |
| IMERYS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| MIRCAL EUROPE | N/A | N/A |
| MIRCAL SA | N/A | N/A |
| IMERYS TALC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | Patrick Michael Molitor (925453701) has left the board |
| 21/09/2020 | New Board Member Olivier Papernot (927432189) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Company Secretary Henri Simon Trahair-Davies (926981798) Appointed |
| 21/05/2020 | Peter Arthur Odendaal (913401604) has left the board |
| 21/05/2020 | Ian William Adamson (912876688) has left the board |
| 20/01/2020 | New Board Member Philip Read (926615953) Appointed |
| 20/01/2020 | Paul Bottomley (913401536) has left the board |
| 02/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | Jean Marc Bianchi (907983738) has left the board |
| 25/01/2019 | New Board Member Patrick Michael Molitor (925453701) Appointed |
| 24/11/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 29/12/2016 | Andrew Stuart Beardmore (905612354) has left the board |
| 13/04/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/05/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Paul Jason Welsh (927759298) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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