Imerys Uk Limited in Par Moor Road PAR - PL24 2SQ

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Imerys Uk Limited PAR

Imerys Uk started in year 1998 as Private Limited Company with registration number 03674799. The Imerys Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Par at Par Moor Centre. Postal code: PL24 2SQ. Since 13th October 1999 Imerys Uk Limited is no longer carrying the name Imetal Uk.

There is a single director in the firm at the moment - Emmanuelle V., appointed on 10 October 2023. In addition, a secretary was appointed - Henri T., appointed on 1 April 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imerys 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	03674799
Date of Incorporation	Thu, 26th Nov 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Emmanuelle V.

Position: Director

Appointed: 10 October 2023

Henri T.

Position: Secretary

Appointed: 01 April 2009

Pierre L.

Position: Director

Appointed: 12 May 2022

Resigned: 10 October 2023

Laetitia P.

Position: Director

Appointed: 28 February 2019

Resigned: 12 May 2022

Dalvir D.

Position: Secretary

Appointed: 01 February 2008

Resigned: 31 March 2009

Bernard V.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2009

Henri T.

Position: Secretary

Appointed: 02 August 2004

Resigned: 31 January 2008

Christophe D.

Position: Director

Appointed: 15 October 2003

Resigned: 12 October 2009

Catherine L.

Position: Director

Appointed: 01 June 2003

Resigned: 01 July 2006

Christine W.

Position: Secretary

Appointed: 01 January 2003

Resigned: 02 August 2004

Guy C.

Position: Director

Appointed: 19 December 2001

Resigned: 01 October 2003

Richard B.

Position: Director

Appointed: 13 March 2001

Resigned: 31 May 2007

John S.

Position: Director

Appointed: 13 March 2001

Resigned: 20 December 2001

Alan H.

Position: Secretary

Appointed: 07 January 2001

Resigned: 31 December 2002

Thierry S.

Position: Director

Appointed: 06 October 2000

Resigned: 01 July 2009

Patrick D.

Position: Director

Appointed: 30 August 1999

Resigned: 01 June 2003

Denis M.

Position: Secretary

Appointed: 23 August 1999

Resigned: 07 January 2001

Denis M.

Position: Director

Appointed: 26 April 1999

Resigned: 28 February 2019

Jerome P.

Position: Director

Appointed: 26 April 1999

Resigned: 01 July 2009

Gerard B.

Position: Director

Appointed: 05 January 1999

Resigned: 01 July 2009

Francois-Pierre G.

Position: Director

Appointed: 05 January 1999

Resigned: 23 August 1999

Francois-Pierre G.

Position: Secretary

Appointed: 05 January 1999

Resigned: 23 August 1999

Michel C.

Position: Director

Appointed: 05 January 1999

Resigned: 31 December 2002

Patrick K.

Position: Director

Appointed: 05 January 1999

Resigned: 31 December 2002

Christian P.

Position: Secretary

Appointed: 22 December 1998

Resigned: 06 January 1999

Edward B.

Position: Secretary

Appointed: 09 December 1998

Resigned: 22 December 1998

Simon S.

Position: Director

Appointed: 09 December 1998

Resigned: 05 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1998

Resigned: 09 December 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 November 1998

Resigned: 09 December 1998

Company previous names

Imetal Uk	October 13, 1999
Scentcount	January 11, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, January 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2015: 461289880.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2014: 461289880.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to 6th February 2009 with shareholders record filed on: 6th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (13 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (9 pages)
363(288)	2nd February 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (10 pages)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to 30th January 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (9 pages)
363s	Annual return up to 30th January 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (9 pages)
363s	Annual return up to 10th December 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (9 pages)
363(288)	10th December 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th December 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (9 pages)
363(288)	10th December 2001 Annual return (Director's particulars changed)	annual return
363a	Annual return up to 18th April 2001 with shareholders record filed on: 18th, April 2001	annual return	Free Download (9 pages)
363a	Annual return up to 18th April 2001 with shareholders record filed on: 18th, April 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (11 pages)
363s	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (9 pages)
363(288)	30th January 2001 Annual return (Registered office changed on 30/01/01)	annual return
363s	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (9 pages)
363(288)	30th January 2001 Annual return (Registered office changed on 30/01/01)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (12 pages)
363s	Annual return up to 22nd December 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 22nd December 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (8 pages)
363(288)	22nd December 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 18th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 18th, December 1998	accounts	Free Download (1 page)

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