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Imerys Aluminates Limited (registration number 01974484) is a private limited company established on 1985-12-31. The enterprise is situated at Kerneos, Dolphin Way, Purfleet RM19 1NZ. Changed on 2018-09-21, the previous name this firm used was Kerneos Limited. Imerys Aluminates Limited is operating under SIC: 23510 which means "manufacture of cement".

Company details

Name Imerys Aluminates Limited
Number 01974484
Date of Incorporation: December 31, 1985
End of financial year: 31 December
Address: Kerneos, Dolphin Way, Purfleet, RM19 1NZ
SIC code: 23510 - Manufacture of cement

When it comes to the 4 directors that can be found in this particular company, we can name: Paul W. (in the company from 14 December 2020), Olivier P. (appointment date: 17 September 2020), Philip R. (appointed on 31 December 2019). 1 secretary is there in the company: Henri T. (appointed on 31 March 2020). The official register reports 2 persons of significant control, namely: Imerys Minerals Limited can be found at Par Moor Road, PL24 2SQ Par, Cornwall. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kerneos Holding Northern Europe Limited can be found at Dolphin Way, RM19 1NZ Purfleet, Essex. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Imerys Minerals Limited
20 December 2019
Address Par Moor Centre Par Moor Road, Par, Cornwall, PL24 2SQ
Legal authority England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 6400101
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kerneos Holding Northern Europe Limited
6 April 2016 - 20 December 2019
Address Dolphin Way Dolphin Way, Purfleet, Essex, RM19 1NZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 06400101
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, September 2023 | accounts 		Free Download (29 pages)

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