BLUE CIRCLE PROPERTIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BLUE CIRCLE PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BLUE CIRCLE PROPERTIES LIMITED was incorporated 40 years ago on 12/07/1983 and has the registered number: 01738906. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLUE CIRCLE PROPERTIES LIMITED - BIRMINGHAM

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 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN WYKES Mar 1968 British Director 2016-08-31 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2010-06-07 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2010-01-04 CURRENT
RAYMOND LEONARD RICE PYLE May 1945 British Director 1996-04-01 UNTIL 2001-04-12 RESIGNED
MR MARTYN SETH Apr 1955 British Director 1996-01-02 UNTIL 2001-06-30 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
MRS REBECCA JOAN POWELL Jul 1972 British Director 2011-01-05 UNTIL 2011-09-01 RESIGNED
MARK PENNINGTON Mar 1962 British Director 1996-01-02 UNTIL 1998-09-30 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
PETER DONALD NUTTALL Jun 1945 British Director RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Secretary 2000-07-31 UNTIL 2001-12-14 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Director 2009-06-15 UNTIL 2010-06-02 RESIGNED
GRAHAM PROTHERO Nov 1961 British Director 1994-01-01 UNTIL 1999-12-03 RESIGNED
GRAHAM PROTHERO Nov 1961 British Secretary 1994-04-01 UNTIL 1997-03-03 RESIGNED
PETER DONALD NUTTALL Jun 1945 British Secretary 1992-12-16 UNTIL 1994-03-31 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Secretary 2007-04-13 UNTIL 2009-06-19 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2009-06-19 UNTIL 2010-01-04 RESIGNED
MR JAMES BROUGHTON GREAVES Jun 1933 British Secretary RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Secretary 2001-12-14 UNTIL 2007-04-13 RESIGNED
HARRY SIHRA Secretary 1997-03-08 UNTIL 2000-07-31 RESIGNED
COLIN TERRY HUNTER Aug 1944 British Director RESIGNED
MARIE-CECILE COLLIGNON Sep 1976 French Director 2011-09-01 UNTIL 2011-12-31 RESIGNED
PIERRE DELEPLANQUE Dec 1964 French Director 2001-07-25 UNTIL 2002-06-24 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 2002-06-24 UNTIL 2007-04-13 RESIGNED
JOHN ANTHONY CHARLES ROBERT EVERY - BROWN Oct 1930 British Director RESIGNED
MISS SONIA FENNELL Jul 1959 British Director 2010-06-07 UNTIL 2011-01-05 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2014-01-13 UNTIL 2014-04-04 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2007-04-13 UNTIL 2009-06-19 RESIGNED
MR CHRISTOPHER ROBERT HILL Nov 1950 British Director RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2014-09-12 UNTIL 2021-04-09 RESIGNED
ANTHONY JOHN JACKSON Nov 1933 British Director RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2012-01-01 UNTIL 2013-11-20 RESIGNED
JAMES RUSHWORTH HOPE LOUDON Mar 1943 British Director RESIGNED
MR GAVIN FOWNES THOMAS Oct 1955 British Director RESIGNED
RICHARD ANTHONY SPRAY Dec 1951 British Director RESIGNED
ANTHONY MAURICE KEMP May 1942 British Director RESIGNED
MR DAVID JOHN SIMMS Nov 1949 British Director 1996-01-02 UNTIL 2014-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Cement And Lime Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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