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Imerys UK Limited

Imerys UK Limited is an active company incorporated on 26 November 1998 with the registered office located in Par, Cornwall. Imerys UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03674799
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Par Moor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
Same address for the past 22 years
Telephone
01726 818000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • French • Lives in France • Born in Sep 1972
Secretary • Lawyer • British • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imerys Talc UK Holding Limited
Emmanuelle StÉphanie Sandrine Vaudoyer is a mutual person.
Active
Eco-Bos Development Limited
Henri Simon Trahair Davies is a mutual person.
Active
Imerys Minerals Holding Limited
Emmanuelle StÉphanie Sandrine Vaudoyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22K
Increased by £18K (+450%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.52M
Increased by £1.33M (+1%)
Total Liabilities
-£15.74M
Increased by £15.74M (%)
Net Assets
£176.78M
Decreased by £14.41M (-8%)
Debt Ratio (%)
8%
Increased by 8.18% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Emmanuelle Stéphanie Sandrine Vaudoyer Appointed
1 Year 11 Months Ago on 10 Oct 2023
Pierre Lebreuil Resigned
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Laetitia Peyrat Resigned
3 Years Ago on 12 May 2022
Mr Pierre Lebreuil Appointed
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 19 Jan 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Resolutions
Submitted on 1 Nov 2023
Termination of appointment of Pierre Lebreuil as a director on 10 October 2023
Submitted on 24 Oct 2023
Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on 10 October 2023
Submitted on 24 Oct 2023
Repayment History
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