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 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
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 |