Imerys Uk Pension Fund Trustees Limited

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Imerys Uk Pension Fund Trustees Limited

01588199•Private Ltd By Guarantee W/O Share Cap

Par Moor Centre, Par Moor Road, Par, PL242SQ
01726828869

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Incorporated

29/09/1981

Company Age

44 years

Directors

6

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Imerys Uk Pension Fund Trustees Limited (01588199) is a private ltd by guarantee w/o share cap incorporated on 29/09/1981 (44 years old) and registered in par, PL242SQ. The company operates under SIC code 65300 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 65300
Unknown
Incorporated 29/09/1981
PL242SQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

Board of Directors

3
D
david paul osborne
director
C
christopher peter dart
director
R
richard james townsend
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2018
Resolution
Category:Resolution
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Auditors Resignation Company
Category:Auditors
Date:28-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Resolution
Category:Resolution
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-01-2015
Auditors Resignation Company
Category:Auditors
Date:01-12-2014
Memorandum Articles
Category:Incorporation
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Memorandum Articles
Category:Incorporation
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:16-03-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Middle Johns, Carthew, St Austell, Cornwall, PL268XT
Parmoor Centre, Par Moor Road, Par, Cornwall, PL242SQRegistered

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Contact

01726828869
Par Moor Centre, Par Moor Road, Par, PL242SQ