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IMERYS TALC UK HOLDING LIMITED - Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom
Company Information
- Company registration number
- 01599006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Par Moor Centre
- Par Moor Road
- Par
- Cornwall
- PL24 2SQ Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ UK
Management
- Managing Directors
- BERTHIER RAYMOND, Frédérique Françoise Paule
- PEYRAT, Laetitia
- Company secretaries
- TRAHAIR DAVIES, Henri Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-11-20
- Age Of Company 1981-11-20 42 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mircal Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIO TINTO TALC LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-08
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
✓
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IMERYS TALC UK HOLDING LIMITED Company Description
- IMERYS TALC UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01599006. Its current trading status is "live". It was registered 1981-11-20. It was previously called RIO TINTO TALC LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-08.It can be contacted at Par Moor Centre .
Get IMERYS TALC UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imerys Talc Uk Holding Limited - Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom
- 1981-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01599006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01599006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01599006#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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accounts-with-accounts-type-small (2019-10-11) - AA
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accounts-with-accounts-type-small (2018-09-24) - AA
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notification-of-a-person-with-significant-control (2018-09-19) - PSC02
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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accounts-with-accounts-type-full (2017-01-23) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2015-10-12) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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change-of-name-notice (2011-08-31) - CONNOT
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certificate-change-of-name-company (2011-08-31) - CERTNM
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appoint-person-director-company-with-name (2011-09-02) - AP01
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appoint-person-secretary-company-with-name (2011-09-02) - AP03
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termination-secretary-company-with-name (2011-09-02) - TM02
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termination-director-company-with-name (2011-09-02) - TM01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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miscellaneous (2011-10-06) - MISC
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-secretary-company-with-name (2010-04-20) - AP03
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change-person-director-company-with-change-date (2010-02-23) - CH01
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resolution (2010-08-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-05-12) - 288c
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legacy (2009-04-09) - 363a
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legacy (2009-03-06) - 288c
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legacy (2009-01-20) - 288c
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keyboard_arrow_right 2008
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legacy (2008-04-14) - 288c
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legacy (2008-04-15) - 363a
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legacy (2008-07-07) - 288b
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legacy (2008-07-08) - 288a
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legacy (2007-03-01) - 288c
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legacy (2007-04-10) - 363a
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legacy (2007-06-25) - 288c
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legacy (2007-08-14) - 288c
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legacy (2007-08-24) - 288b
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-11-09) - 288b
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-01-19) - 288b
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legacy (2005-06-13) - 363s
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legacy (2004-12-23) - 288b
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legacy (2004-12-23) - 288a
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-full (2003-07-18) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-12) - 288c
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accounts-with-accounts-type-full (2002-07-16) - AA
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legacy (2002-05-21) - 288b
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legacy (2002-02-26) - 288a
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legacy (2002-02-21) - 288b
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legacy (2002-04-23) - 363s
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keyboard_arrow_right 2001
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legacy (2000-01-19) - 288b
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legacy (2000-01-19) - 288a
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legacy (2000-01-25) - 288a
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legacy (2000-01-25) - 288b
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legacy (2000-04-10) - 363s
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accounts-with-accounts-type-full (2000-03-03) - AA
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legacy (2000-10-24) - 288c
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legacy (2000-03-03) - 288c
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keyboard_arrow_right 1999
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resolution (1999-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-26) - AA
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legacy (1999-04-07) - 363a
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legacy (1999-05-05) - 288a
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auditors-resignation-company (1999-05-25) - AUD
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keyboard_arrow_right 1998
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legacy (1998-01-16) - 288c
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 288b
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accounts-with-accounts-type-full (1998-02-11) - AA
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legacy (1998-02-20) - 288b
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legacy (1998-03-18) - 363a
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legacy (1998-06-05) - 288b
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legacy (1998-06-05) - 288a
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auditors-resignation-company (1998-07-29) - AUD
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-02-20) - 288a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-24) - CERTNM
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legacy (1997-03-18) - 363a
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accounts-with-accounts-type-full (1997-02-27) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-14) - 363x
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legacy (1996-02-21) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-20) - 288
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legacy (1995-03-20) - 363x
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accounts-with-accounts-type-full (1995-03-21) - AA
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legacy (1995-04-28) - 288
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legacy (1995-08-01) - 288
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legacy (1995-09-05) - 288
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legacy (1995-07-31) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-20) - 288
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certificate-change-of-name-company (1994-01-24) - CERTNM
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accounts-with-accounts-type-full (1994-04-07) - AA
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legacy (1994-01-31) - 288
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legacy (1994-02-01) - 288
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legacy (1994-01-24) - 288
-
legacy (1994-02-14) - 288
-
legacy (1994-02-21) - 288
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legacy (1994-03-20) - 363x
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legacy (1994-02-09) - 288
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legacy (1994-01-31) - 287
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keyboard_arrow_right 1993
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legacy (1993-12-13) - 288
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legacy (1993-11-15) - 288
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legacy (1993-11-10) - 288
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accounts-with-accounts-type-full (1993-05-13) - AA
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legacy (1993-03-17) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-26) - 363s
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accounts-with-accounts-type-full (1992-04-06) - AA
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legacy (1992-07-15) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-27) - AA
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legacy (1991-03-25) - 363a
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keyboard_arrow_right 1990
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legacy (1990-08-31) - 288
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legacy (1990-08-17) - 288
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accounts-with-accounts-type-full (1990-04-19) - AA
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legacy (1990-04-19) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-15) - 363
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legacy (1989-01-25) - 288
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accounts-with-accounts-type-full (1989-06-15) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-03) - AA
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legacy (1988-06-03) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-29) - AA
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legacy (1987-05-29) - 363
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legacy (1987-01-06) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-22) - 363
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keyboard_arrow_right 1982
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memorandum-articles (1982-01-22) - MEM/ARTS
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keyboard_arrow_right 1981
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miscellaneous (1981-11-20) - MISC
