BLUE CIRCLE HOME PRODUCTS LIMITED - DORKING


Overview

BLUE CIRCLE HOME PRODUCTS LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE CIRCLE HOME PRODUCTS LIMITED was incorporated 87 years ago on 01/07/1936 and has the registered number: 00315900. The accounts status is DORMANT.

BLUE CIRCLE HOME PRODUCTS LIMITED - DORKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PARK LODGE
DORKING
SURREY
RH4 1TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD BRUCE MOLLER Secretary 2013-10-23 CURRENT
SIMON GREGORY CROSSLEY Sep 1973 British Director 2016-02-22 CURRENT
HOWARD BRUCE MOLLER Jul 1962 British Director 2016-02-22 CURRENT
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES May 1979 British Director 2016-02-22 UNTIL 2018-01-12 RESIGNED
IAN MACLEAN REID Jul 1945 British Director 2001-12-14 UNTIL 2003-04-04 RESIGNED
MR CHARLES GERARD YOUNG Apr 1947 British Director RESIGNED
MR JOSEPH WARD Mar 1941 British Director RESIGNED
DAVID ROBERT RITCHIE Mar 1948 British Director RESIGNED
FRANCIS JOHN MCKAY Oct 1945 British Director 1995-12-21 UNTIL 1999-10-31 RESIGNED
JAMES WILLIAM MCCOLGAN Sep 1930 British Director RESIGNED
MR PATRICK MONTAGUE PHILBY Dec 1947 British Director RESIGNED
MR ANTHONY JAMES MARTIN Jun 1944 British Director 2000-03-21 UNTIL 2002-02-28 RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 2003-04-06 UNTIL 2010-06-30 RESIGNED
HOWARD BRUCE MOLLER Jul 1962 British Director 2013-10-23 UNTIL 2016-02-22 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Director 2009-06-15 UNTIL 2010-06-02 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Secretary 2001-12-14 UNTIL 2007-04-13 RESIGNED
JOHN SINCLAIR LOVELL Secretary 2013-01-07 UNTIL 2013-10-23 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Secretary RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2009-06-19 UNTIL 2010-01-04 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Secretary 2007-04-13 UNTIL 2009-06-19 RESIGNED
JOHN SINCLAIR LOVELL Jan 1967 British Director 2012-12-05 UNTIL 2013-10-31 RESIGNED
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2010-01-04 UNTIL 2013-01-07 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2007-04-13 UNTIL 2009-06-19 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2012-01-01 UNTIL 2013-01-07 RESIGNED
RICHARD MARK HARRIS May 1960 British Director 2013-10-23 UNTIL 2016-02-22 RESIGNED
MISS SONIA FENNELL Jul 1959 British Director 2010-06-07 UNTIL 2011-01-05 RESIGNED
JAMES RUSHWORTH HOPE LOUDON Mar 1943 British Director RESIGNED
ANDREAS KRANZ May 1967 Swiss Director 2016-02-22 UNTIL 2016-06-30 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 2002-02-28 UNTIL 2007-04-13 RESIGNED
RICHARD FRANCIS TAPP Oct 1959 British Director 1996-11-26 UNTIL 2001-12-14 RESIGNED
KATRIN GERTRUDE BOLDT Dec 1963 German Director 2016-02-22 UNTIL 2018-05-31 RESIGNED
MARIE-CECILE COLLIGNON Sep 1976 French Director 2011-09-01 UNTIL 2011-12-31 RESIGNED
MR PHILIP BUCKLE Jun 1943 British Director RESIGNED
MR PHILLIP THOMAS EDWARD LANYON Sep 1964 British Director 2010-08-16 UNTIL 2013-01-07 RESIGNED
MRS REBECCA JOAN POWELL Jul 1972 British Director 2011-01-05 UNTIL 2011-09-01 RESIGNED
DR SAMUEL MARSHALL Apr 1943 British Director RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2010-02-01 UNTIL 2013-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lafarge Building Materials Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLUE CIRCLE (US) LIMITED PARTNERSHIP DORKING Active NO ACCOUNTS FILED None Supplied
THE BLUE CIRCLE LIMITED PARTNERSHIP DORKING Active NO ACCOUNTS FILED None Supplied