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 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
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 |