Berg Minerals Uk Limited PAR


Berg Minerals Uk Limited is a private limited company registered at Par Moor Centre, Par Moor Road, Par PL24 2SQ. Incorporated on 2022-11-11, this 1-year-old company is run by 1 director.
Director Cyril G., appointed on 11 November 2022.
The company is officially categorised as "technical testing and analysis" (SIC: 71200).

Berg Minerals Uk Limited Address / Contact

Office Address Par Moor Centre
Office Address2 Par Moor Road
Town Par
Post code PL24 2SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14478565
Date of Incorporation Fri, 11th Nov 2022
Industry Technical testing and analysis
End of financial Year 30th November
Company age 2 years old
Account next due date Sun, 11th Aug 2024 (74 days left)
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)

Company staff

Cyril G.

Position: Director

Appointed: 11 November 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Imerys Minerals Limited from Par, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mircal Brésil that put Paris, France as the official address. This PSC has a legal form of "a simplified joint stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Imerys Minerals Limited

Par Moor Centre Par Moor Road, Par, Cornwall, PL24 2SQ, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00269255
Notified on 21 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mircal Brésil

43 Quai De Grenelle, Paris, 75015, France

Legal authority French Law
Legal form Simplified Joint Stock Company
Country registered France
Place registered Commercial Register Of Paris
Registration number 451 374 474
Notified on 11 November 2022
Ceased on 21 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Previous accounting period extended from 2023-11-30 to 2023-12-31
filed on: 25th, March 2024
Free Download (1 page)

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