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IMERYS PCC UK LIMITED - Imerys House Lostock Works, Works Lane, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 03650616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imerys House Lostock Works
- Works Lane
- Northwich
- Cheshire
- CW9 7ZR Imerys House Lostock Works, Works Lane, Northwich, Cheshire, CW9 7ZR UK
Management
- Managing Directors
- COPPE, Patrice
- Company secretaries
- TRAHAIR-DAVIES, Henri Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-15
- Age Of Company 1998-10-15 25 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Imerys Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOLVAY SPECIALITY CHEMICALS LIMITED
- Legal Entity Identifier (LEI)
- 549300GW2IEK6IN43U71
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-12
- Last Date: 2020-10-29
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IMERYS PCC UK LIMITED Company Description
- IMERYS PCC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03650616. Its current trading status is "live". It was registered 1998-10-15. It was previously called SOLVAY SPECIALITY CHEMICALS LIMITED. It has declared SIC or NACE codes as "20590". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Imerys House Lostock Works .
Get IMERYS PCC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imerys Pcc Uk Limited - Imerys House Lostock Works, Works Lane, Northwich, Cheshire, United Kingdom
- 1998-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-01) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-03) - CS01
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accounts-with-accounts-type-full (2018-08-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-10-30) - AA
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-of-name-notice (2015-11-12) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-16) - TM02
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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certificate-change-of-name-company (2015-11-24) - CERTNM
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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change-person-director-company-with-change-date (2015-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-person-secretary-company-with-change-date (2012-07-24) - CH03
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change-sail-address-company-with-old-address (2012-07-23) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-12-19) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-05) - 288c
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change-sail-address-company (2009-11-06) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-09-19) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 363s
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legacy (2006-03-27) - 288a
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legacy (2006-03-23) - 288b
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legacy (2006-01-18) - 288b
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legacy (2006-11-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-24) - 288b
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legacy (2005-10-31) - 363s
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legacy (2005-06-15) - 288c
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legacy (2005-11-25) - 288c
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-11-04) - 244
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-05) - 287
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legacy (2003-04-15) - 288c
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legacy (2003-04-16) - 288c
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legacy (2003-09-17) - 288b
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legacy (2003-09-19) - 288c
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legacy (2003-10-29) - 244
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legacy (2003-11-04) - 288a
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legacy (2003-11-04) - 288c
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legacy (2003-11-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-10-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-13) - AA
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auditors-resignation-company (2001-02-01) - AUD
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legacy (2001-10-29) - 363s
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legacy (2001-08-14) - 287
keyboard_arrow_right 2000
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resolution (2000-07-24) - RESOLUTIONS
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legacy (2000-03-29) - 288b
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legacy (2000-04-07) - 288a
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resolution (2000-04-10) - RESOLUTIONS
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miscellaneous (2000-07-24) - MISC
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accounts-with-accounts-type-full (2000-08-09) - AA
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legacy (2000-09-14) - 288a
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legacy (2000-09-14) - 288b
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legacy (2000-11-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-08) - 225
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legacy (1999-01-08) - 287
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legacy (1999-01-08) - 288b
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legacy (1999-01-08) - 288a
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legacy (1999-03-29) - 288a
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legacy (1999-03-29) - 287
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resolution (1999-07-12) - RESOLUTIONS
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legacy (1999-07-12) - 88(2)R
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legacy (1999-07-12) - 288a
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legacy (1999-11-15) - 288c
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legacy (1999-11-15) - 363a
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legacy (1999-07-12) - 123
keyboard_arrow_right 1998
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memorandum-articles (1998-12-22) - MEM/ARTS
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certificate-change-of-name-company (1998-12-16) - CERTNM
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incorporation-company (1998-10-15) - NEWINC