BLUE CIRCLE EUROPE LIMITED
Company is dissolved
General Information
NAME
BLUE CIRCLE EUROPE LIMITED
COMPANY NUMBER
00369097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/09/1941
(83 years and 3 months old)
WEBSITE
www.bluecircle.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/01/1982
23/03/2000
CURZON COMPONENTS LIMITED
View all previous names
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
MARKFIELD
LE67 9PJ
Cody Road
London
E16 4SR
Sharp Road
Poole
Dorset
BH12 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFARGE BUILDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
| BLUE CIRCLE EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 12/06/2023 | New Board Member Justine Anne Dwyer (926464057) Appointed |
| 21/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE CIRCLE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE CIRCLE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE CIRCLE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 386 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 12/06/2023 | New Board Member Justine Anne Dwyer (926464057) Appointed |
| 21/09/2022 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/05/2020 | New Board Member Justine Anne Dwyer (926464057) Appointed |
| 06/05/2020 | Howard Bruce Moller (917676697) has left the board |
| 05/05/2020 | Howard Bruce Moller (918264557) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 02/07/2018 | Laurent Jaques (924767703) has left the board |
| 02/07/2018 | New Board Member Laurent Jaques (924767650) Appointed |
| 25/06/2018 | Katrin Gertrude Boldt (920661471) has left the board |
| 25/06/2018 | New Board Member Laurent Jaques (924767703) Appointed |
| 29/04/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | Oliver Trevor Marwood Templar-Coates (911341058) has left the board |
| 01/10/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 24/08/2016 | Andreas Kranz (920662320) has left the board |
| 19/07/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 06/04/2016 | New Board Member Oliver Trevor Marwood Templar-Coates (911341058) Appointed |
| 04/04/2016 | Richard Mark Harris (905915463) has left the board |
| 04/04/2016 | New Board Member Andreas Kranz (920662320) Appointed |
| 04/04/2016 | New Board Member Katrin Boldt (920661471) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 10/05/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 07/11/2013 | New Company Secretary Howard Bruce Moller (918264557) Appointed |
| 06/11/2013 | John Sinclair Lovell (917496740) has left the board |
| 06/11/2013 | John Sinclair Lovell (910143329) has left the board |
| 06/11/2013 | New Board Member Richard Mark Harris (905915463) Appointed |
| 06/11/2013 | New Board Member Howard Bruce Moller (917676697) Appointed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
| 16/01/2013 | New Company Secretary John Sinclair Lovell (917496740) Appointed |
| 15/01/2013 | Deborah Grimason (912066833) has left the board |
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