BLUE CIRCLE EUROPE LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
BLUE CIRCLE EUROPE LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Dissolved - no longer trading.
BLUE CIRCLE EUROPE LIMITED was incorporated 82 years ago on 02/09/1941 and has the registered number: 00369097. The accounts status is FULL.
BLUE CIRCLE EUROPE LIMITED was incorporated 82 years ago on 02/09/1941 and has the registered number: 00369097. The accounts status is FULL.
BLUE CIRCLE EUROPE LIMITED - MARKFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2022 | 06/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENT JAQUES | Aug 1976 | Swiss | Director | 2018-05-31 | CURRENT |
| SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2016-02-22 | CURRENT |
| JUSTINE ANNE DWYER | Apr 1971 | Australian | Director | 2020-04-29 | CURRENT |
| MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
| JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2012-12-05 UNTIL 2013-10-31 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2016-02-22 UNTIL 2018-01-12 | RESIGNED |
| DOROTHY RUTH TAYLOR | Sep 1953 | British | Director | 2002-06-07 UNTIL 2012-05-31 | RESIGNED |
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-01-07 | RESIGNED |
| IAN MACLEAN REID | Jul 1945 | British | Director | 2001-12-14 UNTIL 2003-04-04 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| JOHN SINCLAIR LOVELL | Secretary | 2013-01-07 UNTIL 2013-10-23 | RESIGNED | ||
| RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2000-03-10 UNTIL 2001-12-14 | RESIGNED |
| HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2013-10-23 UNTIL 2020-04-29 | RESIGNED |
| HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED |
| HOWARD BRUCE MOLLER | Secretary | 2013-10-23 UNTIL 2020-04-29 | RESIGNED | ||
| BCHP SECRETARY LIMITED | Secretary | 1993-07-19 UNTIL 2003-07-10 | RESIGNED | ||
| MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Secretary | RESIGNED | |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2003-04-06 UNTIL 2010-06-30 | RESIGNED |
| MR ANTHONY JAMES MARTIN | Jun 1944 | British | Director | 2000-03-10 UNTIL 2002-02-28 | RESIGNED |
| BLUE CIRCLE HOME PRODUCTS LIMITED | Corporate Director | 1996-05-17 UNTIL 2000-03-10 | RESIGNED | ||
| ANDREAS KRANZ | May 1967 | Swiss | Director | 2016-02-22 UNTIL 2016-06-30 | RESIGNED |
| RICHARD MARK HARRIS | May 1960 | British | Director | 2013-10-23 UNTIL 2016-02-22 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-01-07 | RESIGNED |
| MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Director | RESIGNED | |
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2001-12-14 UNTIL 2007-04-13 | RESIGNED |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
| BARRY JOHN CANNINGS | Dec 1956 | Australian | Director | 2000-03-10 UNTIL 2002-06-07 | RESIGNED |
| KATRIN GERTRUDE BOLDT | Dec 1963 | German | Director | 2016-02-22 UNTIL 2018-05-31 | RESIGNED |
| BLUE CIRCLE HEATING LIMITED | Director | RESIGNED | |||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-07-10 UNTIL 2013-01-07 | 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 |