About

Registered Number: 03650616
Date of Incorporation: 15/10/1998 (21 years and 1 month ago)
Company Status: Active
Registered Address: Imerys House Lostock Works, Works Lane, Northwich, Cheshire, CW9 7ZR

 

Imerys Pcc Uk Ltd was founded on 15 October 1998, it's status at Companies House is "Active". There are 19 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESAMORY, Arnaud 25 September 2017 - 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
GHYSSENS, Olivier Jean Marcel Pierre 31 October 2015 25 September 2017 1
IRELAND, Jared Paul 29 April 2016 10 July 2019 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
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.