IMERYS MINERALS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
IMERYS MINERALS HOLDING LIMITED
COMPANY NUMBER
07640343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2011
(13 years and 7 months old)
WEBSITE
imerys-performance-minerals.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2011
07/03/2013
IMERYS TALC US HOLDING LIMITED
CORNWALL
PL24 2SQ
Telephone: 01726818000
TPS: No
Parmoor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
Telephone: 818000
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 USA INC | N/A | N/A |
| IMERYS MINERALS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMERYS MINERALS HOLDING 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 MINERALS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMERYS MINERALS HOLDING 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 |
|---|---|---|---|---|
|
10/10/2023 - Present (1 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/05/2011 - 31/12/2011 (7 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/2011 - 07/06/2019 (7 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Fernando Augusto Accioly Menezes 20/12/2013 - 06/12/2018 (4 years and 11 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/12/2013 - 04/05/2018 (4 years and 4 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 26/10/2023 | Pierre Lebreuil (930186047) has left the board |
| 26/10/2023 | New Board Member Emmanuelle Stephanie Sandrine Vaudoyer (931505701) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Pierre Lebreuil (930186047) Appointed |
| 08/11/2022 | Frederique Berthier (925945509) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Frederique Berthier (925945509) Appointed |
| 17/06/2019 | Brian Robert Hanrahan (918459521) has left the board |
| 17/06/2019 | Edward James Quarmby (911579251) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | Fernando Augusto Accioly Menezes (918424818) has left the board |
| 28/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 30/01/2014 | New Board Member Brian Robert Hanrahan (918459521) Appointed |
| 17/01/2014 | New Board Member Fernando Augusto Accioly Menezes (918424818) Appointed |
| 08/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
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