Imerys Aluminates Limited. Head office in Purfleet. Check Director.

Imerys Aluminates Limited, Purfleet

Imerys Aluminates Limited is a private limited company. Formerly, it was called Kerneos Limited (it was changed on 2018-09-21). Located at Kerneos, Dolphin Way, Purfleet RM19 1NZ, this 38 years old business was incorporated on 1985-12-31 and is classified as "manufacture of cement" (SIC code: 23510).
4 directors can be found in the company: Paul W. (appointed on 14 December 2020), Olivier P. (appointed on 17 September 2020), Philip R. (appointed on 31 December 2019). Among the secretaries (1 in total), we can name: Henri T. (appointed on 31 March 2020).

About
Name: Imerys Aluminates Limited
Number: 01974484
Incorporation date: 1985-12-31
End of financial year: 31 December


Address:	Kerneos Dolphin Way Purfleet RM19 1NZ
SIC code:	23510 - Manufacture of cement

Company staff

People with significant control

Imerys Minerals Limited

20 December 2019

Address	Par Moor Centre Par Moor Road, Par, Cornwall, PL24 2SQ
Legal authority	England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6400101
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kerneos Holding Northern Europe Limited

6 April 2016 - 20 December 2019

Address	Dolphin Way Dolphin Way, Purfleet, Essex, RM19 1NZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	06400101
Nature of control:	75,01-100% shares

The date for Imerys Aluminates Limited confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Imerys Minerals Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Par Moor Road, PL24 2SQ Par, Cornwall. Kerneos Holding Northern Europe Limited owns over 3/4 of shares. The corporate PSC can be reached at Dolphin Way, RM19 1NZ Purfleet, Essex.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, March 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, November 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 25th, July 2016 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (18 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 2nd, December 2013 \| accounts	Free Download (18 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (18 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 23rd, September 2011 \| accounts	Free Download (18 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (18 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (18 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 10th, April 2008 \| accounts	Free Download (20 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 18th, April 2007 \| accounts	Free Download (18 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 18th, April 2007 \| accounts	Free Download (18 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (19 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 28th, June 2005 \| accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 28th, June 2005 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 2nd, February 2004 \| accounts	Free Download (17 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 2nd, February 2004 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (2 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 3rd, May 2003 \| accounts	Free Download (17 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 3rd, May 2003 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
AA	Accounts made up to Sunday 31st December 2000 filed on: 18th, June 2001 \| accounts	Free Download (32 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 18th, June 2001 \| accounts	Free Download (32 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 10th, May 2000 \| accounts	Free Download (16 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 10th, May 2000 \| accounts	Free Download (16 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 30th, March 1999 \| accounts	Free Download (16 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 30th, March 1999 \| accounts	Free Download (16 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 27th, October 1998 \| accounts	Free Download (17 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 27th, October 1998 \| accounts	Free Download (17 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 26th, March 1997 \| accounts	Free Download (17 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 26th, March 1997 \| accounts	Free Download (17 pages)
AA	Accounts made up to Sunday 31st December 1995 filed on: 22nd, March 1996 \| accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 31st December 1995 filed on: 22nd, March 1996 \| accounts	Free Download (19 pages)
AA	Accounts made up to Saturday 31st December 1994 filed on: 27th, April 1995 \| accounts	Free Download (19 pages)
AA	Accounts made up to Saturday 31st December 1994 filed on: 27th, April 1995 \| accounts	Free Download (19 pages)
AA	Accounts made up to Friday 31st December 1993 filed on: 21st, March 1994 \| accounts	Free Download
AA	Accounts made up to Friday 31st December 1993 filed on: 21st, March 1994 \| accounts
AA	Accounts made up to Thursday 31st December 1992 filed on: 31st, March 1993 \| accounts
AA	Accounts made up to Thursday 31st December 1992 filed on: 31st, March 1993 \| accounts	Free Download
AA	Accounts made up to Tuesday 31st December 1991 filed on: 2nd, April 1992 \| accounts	Free Download
AA	Accounts made up to Tuesday 31st December 1991 filed on: 2nd, April 1992 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 3rd, September 1991 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 3rd, September 1991 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 12th, June 1990 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 12th, June 1990 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 20th, October 1989 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 20th, October 1989 \| accounts	Free Download
AA	Accounts made up to Thursday 31st December 1987 filed on: 18th, October 1988 \| accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 18th, October 1988 \| accounts	Free Download
AA	Accounts made up to Wednesday 31st December 1986 filed on: 16th, February 1988 \| accounts
AA	Accounts made up to Wednesday 31st December 1986 filed on: 16th, February 1988 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, June 1986 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, June 1986 \| accounts

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