-
LAFARGE UK HOLDINGS LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00950780
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ
- England Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England UK
Management
- Geschäftsführung
- CROSSLEY, Simon Gregory
- JAQUES, Laurent
- LYONS, Garrath Malcolm
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.1969
- Alter der Firma 1969-03-26 55 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Lafarge Building Materials Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLUE CIRCLE AMERICAN INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 529900D3JCQ9S2ZR7B54
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-01
- Jahresmeldung
- Fälligkeit: 2024-05-26
- Letzte Einreichung: 2023-05-12
-
LAFARGE UK HOLDINGS LIMITED Firmenbeschreibung
- LAFARGE UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00950780. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1969 registriert. LAFARGE UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUE CIRCLE AMERICAN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2013.Die Firma kann schriftlich über Bardon Hall erreicht werden.
Jetzt sichern LAFARGE UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lafarge Uk Holdings Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, Grossbritannien
- 1969-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LAFARGE UK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-09-18) - AA
-
confirmation-statement-with-updates (2023-05-12) - CS01
-
termination-director-company-with-name-termination-date (2023-06-08) - TM01
-
appoint-person-director-company-with-name-date (2023-06-08) - AP01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
-
change-sail-address-company-with-new-address (2022-02-28) - AD02
-
move-registers-to-sail-company-with-new-address (2022-02-28) - AD03
-
confirmation-statement-with-updates (2022-05-12) - CS01
-
accounts-with-accounts-type-dormant (2022-09-26) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-29) - CS01
-
accounts-with-accounts-type-full (2021-09-14) - AA
-
change-person-director-company-with-change-date (2021-02-11) - CH01
-
change-person-director-company-with-change-date (2021-02-12) - CH01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
-
confirmation-statement-with-updates (2020-04-24) - CS01
-
appoint-person-director-company-with-name-date (2020-05-05) - AP01
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
accounts-with-accounts-type-dormant (2020-11-06) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-updates (2018-04-12) - CS01
-
termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
-
capital-statement-capital-company-with-date-currency-figure (2017-12-15) - SH19
-
legacy (2017-12-15) - CAP-SS
-
resolution (2017-12-15) - RESOLUTIONS
-
gazette-filings-brought-up-to-date (2017-12-06) - DISS40
-
gazette-notice-compulsory (2017-12-05) - GAZ1
-
accounts-with-accounts-type-full (2017-12-04) - AA
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
legacy (2017-12-15) - SH20
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
change-person-secretary-company-with-change-date (2016-03-31) - CH03
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
accounts-with-accounts-type-full (2016-12-06) - AA
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
change-person-director-company-with-change-date (2016-04-04) - CH01
-
termination-director-company-with-name-termination-date (2016-08-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
-
accounts-with-accounts-type-full (2015-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-full (2014-11-07) - AA
-
resolution (2014-12-29) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2014-12-29) - SH19
-
legacy (2014-12-29) - SH20
-
legacy (2014-12-29) - CAP-SS
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-01-15) - AP03
-
termination-director-company-with-name (2013-01-11) - TM01
-
termination-director-company-with-name (2013-01-14) - TM01
-
termination-secretary-company-with-name (2013-01-14) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
-
appoint-person-director-company-with-name (2013-11-05) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-secretary-company-with-name (2013-11-05) - AP03
-
termination-director-company-with-name (2013-11-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
termination-secretary-company-with-name (2013-11-05) - TM02
-
appoint-person-director-company-with-name (2013-11-06) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-07) - AP01
-
accounts-with-accounts-type-full (2012-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
-
appoint-person-director-company-with-name (2012-01-05) - AP01
-
termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-04) - TM01
-
appoint-person-director-company-with-name (2011-02-04) - AP01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
termination-director-company-with-name (2011-09-02) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
-
appoint-corporate-director-company-with-name (2010-02-02) - AP02
-
resolution (2010-06-09) - RESOLUTIONS
-
termination-director-company-with-name (2010-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
statement-of-companys-objects (2010-06-17) - CC04
-
termination-director-company-with-name (2010-07-13) - TM01
-
appoint-person-director-company-with-name (2010-08-26) - AP01
-
accounts-with-accounts-type-full (2010-07-28) - AA
-
appoint-person-director-company-with-name (2010-06-14) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
legacy (2009-07-21) - 288a
-
legacy (2009-07-21) - 288b
-
legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-14) - 363a
-
certificate-change-of-name-company (2008-10-11) - CERTNM
-
legacy (2008-04-04) - 288a
-
legacy (2008-12-17) - 123
-
resolution (2008-12-17) - RESOLUTIONS
-
legacy (2008-12-19) - 88(2)
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-04-03) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 287
-
legacy (2007-01-09) - 288c
-
accounts-with-accounts-type-dormant (2007-02-20) - AA
-
legacy (2007-05-09) - 288a
-
legacy (2007-05-22) - 363a
-
legacy (2007-05-09) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-04-04) - AA
-
legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
-
resolution (2005-11-21) - RESOLUTIONS
-
legacy (2005-06-01) - 363a
-
accounts-with-accounts-type-dormant (2005-05-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-02-11) - AA
-
legacy (2004-05-19) - 363a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-09-23) - AA
-
legacy (2003-08-14) - 288a
-
legacy (2003-08-14) - 288b
-
legacy (2003-05-22) - 363a
keyboard_arrow_right 2002
-
statement-of-affairs (2002-01-25) - SA
-
legacy (2002-01-25) - 88(2)R
-
legacy (2002-01-25) - 287
-
legacy (2002-01-17) - 288b
-
legacy (2002-06-21) - 288a
-
legacy (2002-06-28) - 288c
-
legacy (2002-06-21) - 288b
-
legacy (2002-07-06) - 288b
-
legacy (2002-07-06) - 288a
-
accounts-with-made-up-date (2002-11-04) - AA
-
legacy (2002-07-06) - 363a
keyboard_arrow_right 2001
-
resolution (2001-12-11) - RESOLUTIONS
-
legacy (2001-12-14) - 288b
-
legacy (2001-12-14) - 288a
-
legacy (2001-12-11) - 123
-
legacy (2001-12-10) - 288a
-
certificate-change-of-name-company (2001-12-07) - CERTNM
-
accounts-with-accounts-type-dormant (2001-08-13) - AA
-
legacy (2001-06-13) - 363a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-02-01) - CERTNM
-
accounts-with-accounts-type-dormant (2000-09-08) - AA
-
legacy (2000-06-13) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-07-26) - AA
-
legacy (1999-06-15) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-07-29) - AA
-
legacy (1998-06-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 363a
-
accounts-with-accounts-type-dormant (1997-07-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 363a
-
legacy (1996-06-19) - 288
-
accounts-with-accounts-type-dormant (1996-06-07) - AA
-
legacy (1996-06-06) - 288
-
legacy (1996-03-29) - 287
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-06-01) - AA
-
legacy (1995-11-22) - 287
-
legacy (1995-06-01) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-02) - 363x
-
accounts-with-accounts-type-dormant (1994-04-11) - AA
keyboard_arrow_right 1993
-
resolution (1993-08-22) - RESOLUTIONS
-
legacy (1993-07-22) - 288
-
accounts-with-accounts-type-dormant (1993-05-18) - AA
-
legacy (1993-05-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-05-22) - 363x
-
accounts-with-accounts-type-dormant (1992-05-22) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-07-04) - AA
-
legacy (1991-07-04) - 363x
-
legacy (1991-02-16) - 287
keyboard_arrow_right 1990
-
legacy (1990-10-30) - 363
-
accounts-with-accounts-type-dormant (1990-10-30) - AA
-
legacy (1990-06-18) - 288
-
legacy (1990-11-07) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-09-22) - AA
-
resolution (1989-09-22) - RESOLUTIONS
-
legacy (1989-09-22) - 363
-
legacy (1989-03-07) - 288
-
legacy (1989-01-18) - 288
-
accounts-with-made-up-date (1989-01-10) - AA
-
legacy (1989-01-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-15) - 288
-
legacy (1988-06-21) - 403a
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-12-02) - AA
-
legacy (1987-12-02) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-12-01) - AA
-
legacy (1986-12-01) - 363
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-07-03) - CERTNM
keyboard_arrow_right 1969
-
incorporation-company (1969-03-26) - NEWINC