IMERYS MINERALS HOLDING LIMITED
PAR IMERYS TALC US HOLDING LIMITED

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Company number 07640343
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 USD 23,050,000 . The most likely internet sites of IMERYS MINERALS HOLDING LIMITED are www.imerysmineralsholding.co.uk, and www.imerys-minerals-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to St Austell Rail Station is 3 miles; to Bugle Rail Station is 5 miles; to Roche Rail Station is 7.1 miles; to Bodmin Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imerys Minerals Holding Limited is a Private Limited Company. The company registration number is 07640343. Imerys Minerals Holding Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Imerys Minerals Holding Limited is Par Moor Centre Par Moor Road Par Cornwall Pl24 2sq. . ACCIOLY MENEZES, Fernando Augusto is a Director of the company. HANRAHAN, Brian Robert is a Director of the company. QUARMBY, Edward James is a Director of the company. Director TOWNSEND, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ACCIOLY MENEZES, Fernando Augusto
Appointed Date: 20 December 2013
51 years old

Director
HANRAHAN, Brian Robert
Appointed Date: 20 December 2013
47 years old

Director
QUARMBY, Edward James
Appointed Date: 31 December 2011
55 years old

Resigned Directors

Director
TOWNSEND, Robert
Resigned: 31 December 2011
Appointed Date: 19 May 2011
65 years old

IMERYS MINERALS HOLDING LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
28 Sep 2016
Auditor's resignation
14 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • USD 23,050,000

01 Mar 2016
Full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • USD 23,050,000

...
... and 17 more events
16 Jun 2012
Annual return made up to 19 May 2012 with full list of shareholders
15 Feb 2012
Appointment of Mr Edward James Quarmby as a director
08 Feb 2012
Termination of appointment of Robert Townsend as a director
16 Aug 2011
Statement of capital following an allotment of shares on 19 July 2011
  • USD 2,000,000

19 May 2011
Incorporation