About

Registered Number: 07640343
Date of Incorporation: 19/05/2011 (13 years ago)
Company Status: Active
Registered Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ

 

Based in Par in Cornwall, Imerys Minerals Holding Ltd was registered on 19 May 2011, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Berthier, Frederique, Accioly Menezes, Fernando Augusto, Townsend, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTHIER, Frederique 07 June 2019 - 1
ACCIOLY MENEZES, Fernando Augusto 20 December 2013 06 December 2018 1
TOWNSEND, Robert 19 May 2011 31 December 2011 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
AP01 - Appointment of director 13 June 2019
CS01 - N/A 22 May 2019
TM01 - Termination of appointment of director 09 April 2019
RESOLUTIONS - N/A 21 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 05 June 2017
SH01 - Return of Allotment of shares 05 June 2017
AA - Annual Accounts 10 January 2017
AUD - Auditor's letter of resignation 28 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 16 June 2015
AUD - Auditor's letter of resignation 01 December 2014
AA - Annual Accounts 16 August 2014
SH01 - Return of Allotment of shares 21 July 2014
AR01 - Annual Return 16 June 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 15 January 2014
SH01 - Return of Allotment of shares 10 January 2014
SH01 - Return of Allotment of shares 05 November 2013
SH01 - Return of Allotment of shares 05 November 2013
SH01 - Return of Allotment of shares 05 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 18 June 2013
SH01 - Return of Allotment of shares 16 April 2013
CERTNM - Change of name certificate 07 March 2013
CONNOT - N/A 07 March 2013
AA - Annual Accounts 19 December 2012
AA01 - Change of accounting reference date 15 October 2012
AR01 - Annual Return 16 June 2012
AP01 - Appointment of director 15 February 2012
TM01 - Termination of appointment of director 08 February 2012
SH01 - Return of Allotment of shares 16 August 2011
NEWINC - New incorporation documents 19 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.