Imerys Uk Finance Limited. Head office in Par. Check Director.

Imerys Uk Finance Limited, Par

Imerys Uk Finance Limited is a private limited company. Located at Par Moor Centre, Par Moor Road, Par PL24 2SQ, this 12 years old firm was incorporated on 2011-07-12 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the business: Cedric B. (appointed on 20 December 2013).

About
Name: Imerys Uk Finance Limited
Number: 07701960
Incorporation date: 2011-07-12
End of financial year: 31 December


Address:	Par Moor Centre Par Moor Road Par PL24 2SQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Imerys Uk Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	63,730	40,563

The date for Imerys Uk Finance Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was sent on 2023-06-01. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Imerys Uk Limited who has over 3/4 of shares. The corporate PSC can be found at Par Moor Road, PL24 2SQ Par, Cornwall.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 1st June 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 1st June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 1st June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 1st June 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (4 pages)
SH20	Statement by Directors filed on: 14th, October 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, October 2019 \| resolution	Free Download (2 pages)
SH19	1.00 USD is the capital in company's statement on Monday 14th October 2019 filed on: 14th, October 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 14/10/19 filed on: 14th, October 2019 \| insolvency	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 12th July 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 15th March 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 12th July 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 12th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, January 2017 \| accounts	Free Download (11 pages)
AP01	New director appointment on Tuesday 4th October 2016. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th October 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, September 2016 \| auditors	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 12th July 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 12th July 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 1st, December 2014 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 12th July 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
SH01	302100200.00 USD is the capital in company's statement on Friday 11th April 2014 filed on: 21st, July 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 27th January 2014. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th January 2014. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
SH01	296500100.00 USD is the capital in company's statement on Thursday 19th December 2013 filed on: 10th, January 2014 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 12th July 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
SH01	269000100.00 USD is the capital in company's statement on Wednesday 3rd April 2013 filed on: 10th, May 2013 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 19th, December 2012 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Tuesday 31st July 2012 to Saturday 31st December 2011 filed on: 15th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th July 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
SH01	80000100.00 USD is the capital in company's statement on Wednesday 27th July 2011 filed on: 16th, August 2011 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, July 2011 \| incorporation

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