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IMERYS ALUMINATES LIMITED - Kerneos, Dolphin Way, Purfleet, Essex, United Kingdom
Company Information
- Company registration number
- 01974484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kerneos
- Dolphin Way
- Purfleet
- Essex
- RM19 1NZ Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ UK
Management
- Managing Directors
- NEWTON, Tony Vivian
- PAPERNOT, Olivier
- READ, Philip
- WELSH, Paul Jason
- Company secretaries
- TRAHAIR-DAVIES, Henri Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-31
- Age Of Company 1985-12-31 38 years
- SIC/NACE
- 23510
Ownership
- Beneficial Owners
- -
- Imerys Minerals Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KERNEOS LIMITED
- Legal Entity Identifier (LEI)
- 549300C04ZW1JKRN2U52
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
✓
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IMERYS ALUMINATES LIMITED Company Description
- IMERYS ALUMINATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01974484. Its current trading status is "live". It was registered 1985-12-31. It was previously called KERNEOS LIMITED. It has declared SIC or NACE codes as "23510". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at Kerneos .
Get IMERYS ALUMINATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imerys Aluminates Limited - Kerneos, Dolphin Way, Purfleet, Essex, United Kingdom
- 1985-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01974484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01974484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01974484#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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accounts-with-accounts-type-full (2019-09-27) - AA
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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accounts-with-accounts-type-full (2016-07-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-02) - AA
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-03) - AA
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resolution (2012-09-13) - RESOLUTIONS
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memorandum-articles (2012-09-10) - MEM/ARTS
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-09-27) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-05) - AA
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-04-09) - 287
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accounts-with-made-up-date (2008-04-10) - AA
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legacy (2008-10-07) - 395
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legacy (2008-10-15) - 288b
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legacy (2008-10-17) - 288a
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legacy (2008-03-18) - 288a
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legacy (2008-11-04) - 403a
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legacy (2006-04-27) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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keyboard_arrow_right 2003
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legacy (2003-05-01) - 288a
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accounts-with-made-up-date (2003-05-03) - AA
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legacy (2003-07-28) - 403b
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legacy (2003-10-31) - 288b
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legacy (2003-04-30) - 363s
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legacy (2003-11-18) - 395
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legacy (2002-04-23) - 363s
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keyboard_arrow_right 2001
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resolution (2001-02-07) - RESOLUTIONS
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accounts-with-made-up-date (2001-06-18) - AA
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legacy (2001-05-31) - 363s
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legacy (2001-02-06) - 395
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legacy (2001-01-28) - 155(6)a
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keyboard_arrow_right 2000
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legacy (2000-03-31) - 288b
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accounts-with-made-up-date (2000-05-10) - AA
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legacy (2000-06-08) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-29) - 288a
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legacy (1999-03-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 88(2)R
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legacy (1998-01-14) - 288a
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legacy (1998-01-14) - 288c
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legacy (1998-05-15) - 288a
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 288a
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legacy (1998-05-15) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-18) - 288a
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accounts-with-made-up-date (1997-03-26) - AA
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legacy (1997-05-19) - 288a
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legacy (1997-02-18) - 288b
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legacy (1997-06-08) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-18) - 288
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legacy (1996-03-22) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-27) - 363s
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legacy (1995-04-27) - 288
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legacy (1995-05-26) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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legacy (1994-03-21) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-06) - 288
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legacy (1993-03-31) - 363s
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-04-02) - AA
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certificate-change-of-name-company (1992-01-07) - CERTNM
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memorandum-articles (1992-01-14) - MEM/ARTS
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legacy (1992-03-23) - 288
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legacy (1992-04-02) - 363b
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legacy (1992-08-25) - 288
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resolution (1992-01-14) - RESOLUTIONS
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legacy (1992-11-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-03) - AA
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legacy (1991-08-19) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-10) - 123
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resolution (1990-01-10) - RESOLUTIONS
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legacy (1990-02-27) - 88(2)R
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legacy (1990-06-12) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-20) - AA
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legacy (1989-09-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-17) - 363
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legacy (1988-01-18) - 288
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accounts-with-made-up-date (1988-02-16) - AA
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accounts-with-made-up-date (1988-10-18) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-30) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-05) - 224
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keyboard_arrow_right 1985
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incorporation-company (1985-12-31) - NEWINC
