Imerys Minerals Holding Limited. net worth, address, company information. Free

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Imerys Minerals Holding Limited (number 07640343) is a private limited company started on 2011-05-19. The company is located at Par Moor Centre, Par Moor Road, Par PL24 2SQ. Having undergone a change in 2013-03-07, the previous name the business utilized was Imerys Talc Us Holding Limited. Imerys Minerals Holding Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Imerys Minerals Holding Limited
Number	07640343
Date of Incorporation:	2011-05-19
End of financial year:	31 December
Address:	Par Moor Centre, Par Moor Road, Par, PL24 2SQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the firm, we can name: Emmanuelle V. (in the company from 10 October 2023).

Directors

Filings

Categories:

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(TM01) Director appointment termination date: October 10, 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: October 10, 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 10, 2023 new director was appointed. filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 19, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On October 20, 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 20, 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 19, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 19, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 19, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: June 7, 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AP01) On June 7, 2019 new director was appointed. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 4, 2018 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 19, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: December 6, 2018 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, February 2019 \| resolution	Free Download (13 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 19, 2018 filed on: 27th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (11 pages)
(SH01) Capital declared on January 13, 2015: 42050000.00 USD filed on: 5th, June 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates May 19, 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, January 2017 \| accounts	Free Download (12 pages)
(AUD) Auditor's resignation filed on: 28th, September 2016 \| auditors	Free Download (2 pages)
(AR01) Annual return made up to May 19, 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, March 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to May 19, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 16, 2015: 23050000.00 USD capital
(AUD) Auditor's resignation filed on: 1st, December 2014 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 16th, August 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on April 11, 2014: 39150000.00 USD filed on: 21st, July 2014 \| capital	Free Download (1 page)
(AR01) Annual return made up to May 19, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on June 16, 2014: 23050000.00 USD capital
(AP01) On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AP01) On January 15, 2014 new director was appointed. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 19, 2013: 23050000.00 USD filed on: 10th, January 2014 \| capital	Free Download (1 page)
(SH01) Capital declared on April 4, 2013: 15550000.00 USD filed on: 5th, November 2013 \| capital	Free Download (1 page)
(SH01) Capital declared on August 13, 2013: 205550000.00 USD filed on: 5th, November 2013 \| capital
(SH01) Capital declared on August 13, 2013: 205550000.00 USD filed on: 5th, November 2013 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 19, 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (1 page)
(SH01) Capital declared on April 3, 2013: 4000000.00 USD filed on: 16th, April 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed imerys talc us holding LIMITEDcertificate issued on 07/03/13 filed on: 7th, March 2013 \| change of name	Free Download (1 page)
(RES15) Resolution on March 6, 2013 to change company name change of name
(CONNOT) Change of name notice filed on: 7th, March 2013 \| change of name	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 19th, December 2012 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from May 31, 2012 to December 31, 2011 filed on: 15th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 19, 2012 with full list of members filed on: 16th, June 2012 \| annual return	Free Download (1 page)
(AP01) On February 15, 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 8, 2012 filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 19, 2011: 2000000.00 USD filed on: 16th, August 2011 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2011 \| incorporation	Free Download (18 pages)

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