About

Registered Number: 03650616
Date of Incorporation: 15/10/1998 (23 years and 8 months ago)
Company Status: Active
Registered Address: Imerys House Lostock Works, Works Lane, Northwich, Cheshire, CW9 7ZR

 

Having been setup in 1998, Imerys Pcc Uk Ltd are based in Northwich, Cheshire, it has a status of "Active". There are 11 directors listed as Trahair-davies, Henri Simon, Coppe, Patrice, Coustry, Francis Maurice, Dandoy, Paul Marie Albert Aime, Du Roy De Blicquy, Olivier Yves Theodore Hugues, Kroeger, Horst, Monnet, Francois Georges, Preat, Jean-luc, Pritchard, Alan William, Valenduc, Arnaud, Willson, Andrew for this business at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPE, Patrice 25 November 2019 - 1
COUSTRY, Francis Maurice 15 December 1998 01 September 2000 1
DANDOY, Paul Marie Albert Aime 01 September 2006 15 November 2011 1
DU ROY DE BLICQUY, Olivier Yves Theodore Hugues 12 March 2015 31 October 2015 1
KROEGER, Horst 15 November 2011 31 October 2015 1
MONNET, Francois Georges 01 September 2000 01 September 2006 1
PREAT, Jean-Luc 15 November 2011 31 May 2013 1
PRITCHARD, Alan William 01 March 2006 29 April 2016 1
VALENDUC, Arnaud 31 May 2013 12 March 2015 1
WILLSON, Andrew 01 July 2003 01 March 2006 1
Secretary Name Appointed Resigned Total Appointments
TRAHAIR-DAVIES, Henri Simon 31 October 2015 - 1

Filing History

Document Type Date
PSC05 - N/A 20 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 13 August 2019
CS01 - N/A 03 November 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 30 October 2017
AP01 - Appointment of director 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 16 May 2016
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
TM01 - Termination of appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
CERTNM - Change of name certificate 24 November 2015
CH01 - Change of particulars for director 20 November 2015
TM02 - Termination of appointment of secretary 16 November 2015
AP03 - Appointment of secretary 16 November 2015
AP01 - Appointment of director 16 November 2015
AD01 - Change of registered office address 16 November 2015
CONNOT - N/A 12 November 2015
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 31 March 2015
AP01 - Appointment of director 30 March 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 11 June 2013
TM01 - Termination of appointment of director 11 June 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 04 October 2012
CH03 - Change of particulars for secretary 24 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2012
AP01 - Appointment of director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AP01 - Appointment of director 19 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 05 August 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 11 November 2009
AR01 - Annual Return 06 November 2009
AR01 - Annual Return 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
AA - Annual Accounts 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 01 November 2007
287 - Change in situation or address of Registered Office 19 September 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
363s - Annual Return 03 November 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 31 October 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 04 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 11 November 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
287 - Change in situation or address of Registered Office 05 July 2003
288c - Notice of change of directors or secretaries or in their particulars 16 April 2003
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 27 October 2002
363s - Annual Return 29 October 2001
287 - Change in situation or address of Registered Office 14 August 2001
AA - Annual Accounts 13 June 2001
AUD - Auditor's letter of resignation 01 February 2001
363s - Annual Return 07 November 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
AA - Annual Accounts 09 August 2000
RESOLUTIONS - N/A 24 July 2000
RESOLUTIONS - N/A 24 July 2000
RESOLUTIONS - N/A 24 July 2000
RESOLUTIONS - N/A 24 July 2000
RESOLUTIONS - N/A 24 July 2000
MISC - Miscellaneous document 24 July 2000
RESOLUTIONS - N/A 10 April 2000
RESOLUTIONS - N/A 10 April 2000
RESOLUTIONS - N/A 10 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
363a - Annual Return 15 November 1999
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
RESOLUTIONS - N/A 12 July 1999
RESOLUTIONS - N/A 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1999
123 - Notice of increase in nominal capital 12 July 1999
287 - Change in situation or address of Registered Office 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
287 - Change in situation or address of Registered Office 08 January 1999
225 - Change of Accounting Reference Date 08 January 1999
MEM/ARTS - N/A 22 December 1998
CERTNM - Change of name certificate 16 December 1998
NEWINC - New incorporation documents 15 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.