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Imerys Uk Finance Limited PAR

Imerys Uk Finance started in year 2011 as Private Limited Company with registration number 07701960. The Imerys Uk Finance company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Par at Par Moor Centre. Postal code: PL24 2SQ.

The company has one director. Cedric B., appointed on 20 December 2013. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - David C., Brian H. and others listed below. There were no ex secretaries.

Imerys Uk Finance 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 07701960
Date of Incorporation Tue, 12th Jul 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Cedric B.

Position: Director

Appointed: 20 December 2013

David C.

Position: Director

Appointed: 04 October 2016

Resigned: 15 March 2019

Brian H.

Position: Director

Appointed: 20 December 2013

Resigned: 20 December 2013

Theresa D.

Position: Director

Appointed: 12 July 2011

Resigned: 04 October 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Imerys Uk Limited from Par, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Imerys Uk Limited

Par Moor Centre Par Moor Road, Par, Cornwall, PL24 2SQ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03674799
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand 1
Current Assets63 73040 563
Debtors63 73040 562
Net Assets Liabilities63 72940 560
Other Debtors 3 364
Other
Amounts Owed By Related Parties63 73037 198
Amounts Owed To Related Parties13
Comprehensive Income Expense2 8471 439
Creditors13
Dividends Paid -24 608
Profit Loss2 8471 439

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 17th, October 2023 		Free Download (8 pages)

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