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IMERYS ALUMINATES LIMITED - Kerneos, Dolphin Way, Purfleet, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01974484
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kerneos
- Dolphin Way
- Purfleet
- Essex
- RM19 1NZ Kerneos, Dolphin Way, Purfleet, Essex, RM19 1NZ UK
Management
- Geschäftsführung
- NEWTON, Tony Vivian
- PAPERNOT, Olivier
- READ, Philip
- WELSH, Paul Jason
- Prokuristen
- TRAHAIR-DAVIES, Henri Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1985
- Alter der Firma 1985-12-31 38 Jahre
- SIC/NACE
- 23510
Eigentumsverhältnisse
- Beneficial Owners
- -
- Imerys Minerals Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KERNEOS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300C04ZW1JKRN2U52
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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IMERYS ALUMINATES LIMITED Firmenbeschreibung
- IMERYS ALUMINATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01974484. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1985 registriert. IMERYS ALUMINATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KERNEOS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23510" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über Kerneos erreicht werden.
Jetzt sichern IMERYS ALUMINATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Imerys Aluminates Limited - Kerneos, Dolphin Way, Purfleet, Essex, Grossbritannien
- 1985-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-10-13) - AA
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confirmation-statement-with-no-updates (2024-04-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-19) - CS01
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-19) - TM02
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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capital-name-of-class-of-shares (2019-12-17) - SH08
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memorandum-articles (2019-12-17) - MA
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resolution (2019-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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confirmation-statement-with-no-updates (2018-04-02) - CS01
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resolution (2018-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-07-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-25) - AA
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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mortgage-satisfy-charge-full (2014-04-10) - MR04
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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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resolution (2012-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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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termination-director-company-with-name (2010-04-15) - TM01
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accounts-with-made-up-date (2010-10-03) - AA
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
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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legacy (2008-04-09) - 363a
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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 (2008-10-17) - 288b
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accounts-with-made-up-date (2008-11-03) - AA
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legacy (2008-11-04) - 403a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363s
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accounts-with-made-up-date (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363s
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legacy (2006-05-16) - 395
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certificate-change-of-name-company (2006-08-25) - CERTNM
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accounts-with-made-up-date (2006-02-05) - AA
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memorandum-articles (2006-09-01) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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accounts-with-made-up-date (2005-06-28) - AA
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legacy (2005-06-07) - 287
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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legacy (2004-07-26) - 288c
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legacy (2004-04-29) - 363s
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accounts-with-made-up-date (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-05-01) - 288a
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legacy (2003-10-31) - 244
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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 (2003-11-13) - 403a
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legacy (2003-11-18) - 395
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legacy (2003-10-31) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
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legacy (2002-01-17) - 288a
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legacy (2002-01-17) - 288b
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legacy (2002-11-01) - 244
keyboard_arrow_right 2001
-
resolution (2001-02-07) - RESOLUTIONS
-
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
keyboard_arrow_right 2000
-
legacy (2000-03-31) - 288b
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accounts-with-made-up-date (2000-05-10) - AA
-
legacy (2000-06-08) - 288b
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legacy (2000-06-09) - 288a
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legacy (2000-06-20) - 288a
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legacy (2000-07-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288a
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legacy (1999-12-29) - 288b
-
legacy (1999-07-02) - 288c
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accounts-with-made-up-date (1999-03-30) - AA
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legacy (1999-03-30) - 363s
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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accounts-with-made-up-date (1998-10-27) - AA
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legacy (1998-05-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-18) - 288a
-
accounts-with-made-up-date (1997-03-26) - AA
-
legacy (1997-05-19) - 288a
-
legacy (1997-02-18) - 288b
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legacy (1997-06-08) - 363s
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legacy (1997-05-19) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-18) - 288
-
legacy (1996-03-22) - 288
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accounts-with-made-up-date (1996-03-22) - AA
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legacy (1996-03-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-04-27) - AA
-
legacy (1995-04-27) - 363s
-
legacy (1995-04-27) - 288
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legacy (1995-05-26) - 288
-
legacy (1995-06-12) - 288
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certificate-change-of-name-company (1995-10-04) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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accounts-with-made-up-date (1994-03-21) - AA
-
legacy (1994-03-21) - 363s
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legacy (1994-01-20) - 288
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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legacy (1993-04-25) - 288
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accounts-with-made-up-date (1993-03-31) - AA
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
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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legacy (1991-06-14) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 123
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resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-02-27) - 88(2)R
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full-group (1990-06-12) - AA
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memorandum-articles (1990-02-27) - MEM/ARTS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-20) - AA
-
legacy (1989-09-13) - 363
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legacy (1989-04-12) - 288
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
keyboard_arrow_right 1987
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legacy (1987-10-30) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-05) - 224
keyboard_arrow_right 1985
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incorporation-company (1985-12-31) - NEWINC