CALDERYS UK LTD
Company is dissolved
General Information
NAME
CALDERYS UK LTD
COMPANY NUMBER
01039428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/01/1972
(52 years and 10 months old)
WEBSITE
www.calderys.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
25/01/2005
25/07/2005
PLR MONOLITHICS LTD
View all previous names
LEEDS
LS27 7JZ
Telephone: 01132636268
TPS: Yes
Units H3 & H4 Gildersome Spur
Morley
Leeds
LS27 7JZ
LS27 7JZ
Telephone: 2636268
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMERYS UK LIMITED | Active - Accounts Filed | View Report |
| CALDERYS UK LTD | Company is dissolved | View Report |
| N G JOHNSON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Paul Jason Welsh (918161415) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALDERYS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDERYS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDERYS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMERYS SA | N/A | N/A |
| IMERYS ALUMINATES SA | N/A | N/A |
| IMERYS MINERALS NETHERLANDS BV | N/A | N/A |
| IMERYS USA INC | N/A | N/A |
| IMERYS MINERALS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MIRCAL | N/A | N/A |
| IMERYS UK LIMITED | Active - Accounts Filed | View Report |
| CALDERYS UK LTD | Company is dissolved | View Report |
| N G JOHNSON LIMITED | Company is dissolved | View Report |
| N.G JOHNSON (NORTHERN) HOLDINGS LIMITED | Company is dissolved | View Report |
| CALDERYS NGJ LIMITED | Active - Accounts Filed | View Report |
| IMERYS MINERALS LIMITED | Active - Accounts Filed | View Report |
| FIBERLEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IMERYS ALUMINATES LIMITED | Active - Accounts Filed | View Report |
| RECLAYM LIMITED | Active - Accounts Filed | View Report |
| IMERYS PCC UK LIMITED | Active - Accounts Filed | View Report |
| IMERYS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| MIRCAL EUROPE | N/A | N/A |
| MIRCAL SA | N/A | N/A |
| IMERYS TALC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Paul Jason Welsh (918161415) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 19/08/2020 | Christopher John Henderson (924408344) has left the board |
| 17/07/2020 | Julie Marie, Emilie Thiery (922434682) has left the board |
| 16/07/2020 | New Board Member Paul Jason Welsh (918161415) Appointed |
| 09/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/03/2018 | Chrissie Sylvester (916464313) has left the board |
| 14/03/2018 | New Company Secretary Christopher John Henderson (924408344) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 07/03/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Julie Marie, Emilie Thiery (922434682) Appointed |
| 13/02/2017 | Remy Vincent Serafin (918345159) has left the board |
| 25/01/2017 | New Board Member Gerardus Wouter Lodevicus Franciscus Koevoets (922294696) Appointed |
| 25/01/2017 | Erik Bachman (920904698) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Board Member Erik Bachman (920904698) Appointed |
| 14/06/2016 | Peter Wearing Atkinson (911338636) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 24/04/2015 | Franck Tarena (917226240) has left the board |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 10/12/2013 | Christophe Gerard Joseph Gerault (913244959) has left the board |
| 10/12/2013 | New Board Member Remy Serafin (918345159) Appointed |
| 03/12/2013 | Hakan Frick (906334867) has left the board |
| 17/10/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 25/09/2012 | New Board Member Franck Tarena Appointed |
| 24/09/2012 | Dimitar Hristov Draganov has left the board |
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