IMERYS PCC UK LIMITED
Active - Accounts Filed
General Information
NAME
IMERYS PCC UK LIMITED
COMPANY NUMBER
03650616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
15/10/1998
(26 years and 1 months old)
WEBSITE
www.imerys.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/1998
24/11/2015
SOLVAY SPECIALITY CHEMICALS LIMITED
View all previous names
CHESHIRE
CW9 7ZR
Telephone: 01606723331
TPS: No
Solvay House
Lostock Works
Works Lane
Northwich, Cheshire
CW9 7ZR
Telephone: 723331
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 |
| IMERYS PCC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMERYS PCC UK LIMITED?
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 IMERYS PCC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMERYS PCC UK LIMITED?
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 |
|---|---|---|---|---|
|
31/10/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2019 - Present (5years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
15/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
|
15/12/1998 - 01/03/2000 (1 years and 2 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Patrice Coppe (926498578) Appointed |
| 05/12/2019 | Arnaud Desamory (923931964) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | Jared Paul Ireland (920824015) has left the board |
| 08/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 25/10/2017 | Olivier Jean Marcel Pierre Ghyssens (920271026) has left the board |
| 25/10/2017 | New Board Member Arnaud Desamory (923931964) Appointed |
| 15/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Jared Ireland (920824015) Appointed |
| 18/05/2016 | Alan William Pritchard (911172907) has left the board |
| 04/12/2015 | New Annual Return filed |
| 01/12/2015 | Horst Kroeger (916537499) has left the board |
| 01/12/2015 | Simon Arthur Webb (904970048) has left the board |
| 01/12/2015 | Olivier Yves Theodore Hugues Du Roy De Blicquy (919634538) has left the board |
| 18/11/2015 | Change in Reg. Office |
| 18/11/2015 | Melvin John Dawes (906248719) has left the board |
| 18/11/2015 | New Company Secretary Henri Simon Trahair-Davies (920271042) Appointed |
| 18/11/2015 | New Board Member Olivier Jean Marcel Pierre Ghyssens (920271026) Appointed |
| 18/10/2015 | New Accounts filed |
| 06/04/2015 | Arnaud Valenduc (917894232) has left the board |
| 03/04/2015 | New Board Member Oliver Yves Theodore Hugues Du Roy De Blicquy (919634538) Appointed |
| 19/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | Jean-Luc Preat (916537521) has left the board |
| 13/06/2013 | New Board Member Arnaud Valenduc (917894232) Appointed |
| 16/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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