TUNNEL BUILDING PRODUCTS LIMITED - DORKING


Overview

TUNNEL BUILDING PRODUCTS LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
TUNNEL BUILDING PRODUCTS LIMITED was incorporated 49 years ago on 04/04/1975 and has the registered number: 01206190. The accounts status is FULL.

TUNNEL BUILDING 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 2013-10-23 CURRENT
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES May 1979 British Director 2016-02-22 CURRENT
MR PHILLIP THOMAS EDWARD LANYON Sep 1964 British Director 2010-08-16 UNTIL 2013-01-07 RESIGNED
JOHN SINCLAIR LOVELL Secretary 2013-01-07 UNTIL 2013-10-23 RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 2003-12-31 UNTIL 2010-06-30 RESIGNED
JOHN SINCLAIR LOVELL Jan 1967 British Director 2012-12-05 UNTIL 2013-10-31 RESIGNED
OLIVIER LUNEAU Jun 1948 French Director 1998-03-31 UNTIL 2000-01-01 RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 1998-06-30 UNTIL 1999-06-01 RESIGNED
HOWARD BRUCE MOLLER Jul 1962 British Director 2016-02-22 UNTIL 2016-02-22 RESIGNED
DENZIL REGINALD FRANK SPENCER May 1943 British Director RESIGNED
RT HON STEPHEN ROTHWELL O'BRIEN Apr 1957 British Director 1994-03-31 UNTIL 1998-03-31 RESIGNED
RICHARD MARK HARRIS May 1960 British Director 2013-10-23 UNTIL 2016-02-22 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2007-01-31 UNTIL 2013-01-07 RESIGNED
STANLEY FREDERICK NORTON Dec 1946 British Director 1999-06-01 UNTIL 2003-12-31 RESIGNED
ANDREAS KRANZ May 1967 Swiss Director 2016-02-22 UNTIL 2016-06-30 RESIGNED
MR ROBERT DAVID ANDREWS Dec 1942 British Director 1994-03-31 UNTIL 1998-06-30 RESIGNED
KEVIN BRIAN CONNOLLY Aug 1960 Irish Director RESIGNED
HARRY JAMES BOLTON Jun 1943 British Director 2000-01-01 UNTIL 2007-01-31 RESIGNED
KATRIN GERTRUDE BOLDT Dec 1963 German Director 2016-02-22 UNTIL 2018-05-31 RESIGNED
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lafarge International Holdings 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