LAFARGE BUILDING MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
LAFARGE BUILDING MATERIALS LIMITED
COMPANY NUMBER
03443107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/10/1997
(27 years and 2 months old)
WEBSITE
www.lafargeukpensions.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/1997
28/11/1997
ALNERY NO. 1691 LIMITED
LEICESTERSHIRE
LE67 1TL
Telephone: 01306872100
TPS: No
1 Marley Street
Bradford
West Yorkshire
BD3 9HE
Bardon Hill
COALVILLE
LE67 1TL
Broombank Road
Chesterfield
Derbyshire
S41 9QJ
Coventry Road
Hampton-In-Arden
Solihull
West Midlands
B92 0BH
Croxall Road
Burton-on-trent
Staffordshire
DE13 7AR
Telephone: 791220
Fenchurch Close
Walsall
West Midlands
WS2 8LJ
Telephone: 616419
High March Close
High March Industrial Estate
Daventry
Northamptonshire
NN11 4EZ
King Street
West Deeping
Peterborough
Cambridgeshire
PE6 9JB
Telephone: 382552
Lafarge Redland Aggregates Ltd
Panshanger
Hertford
Hertfordshire
SG14 2NA
Moor Lane
East Boldon
Tyne and Wear
NE36 0AQ
Unit 656
Thorp Arch Trading Estate
Wetherby
West Yorkshire
LS23 7BJ
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 |
|---|---|---|
| FINANCIERE LAFARGE SAS | N/A | N/A |
| LAFARGE BUILDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
| BLUE CIRCLE EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAFARGE BUILDING MATERIALS 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 LAFARGE BUILDING MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAFARGE BUILDING MATERIALS 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 |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
Director: 01/10/1997 - Present (27 years and 2 months) Secretary: 01/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 565 Past: 3276 |
View Report |
|
01/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 268 Past: 1520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 12/06/2023 | Justine Anne Dwyer (926464057) has left the board |
| 12/06/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement 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 (918265144) has left the board |
| 18/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 02/07/2018 | Laurent Jaques (924767897) 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 (924767897) Appointed |
| 01/02/2018 | Oliver Trevor Marwood Templar-Coates (911341058) has left the board |
| 09/12/2017 | New Accounts filed |
| 30/11/2017 | Alain Scherrer (921209740) has left the board |
| 09/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 16/08/2016 | Andreas Kranz (920662320) has left the board |
| 16/08/2016 | New Board Member Alain Scherrer (921209740) Appointed |
| 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 | New Board Member Katrin Boldt (920661471) Appointed |
| 04/04/2016 | Richard Mark Harris (905915463) has left the board |
| 04/04/2016 | New Board Member Andreas Kranz (920662320) Appointed |
| 18/01/2016 | Change in Reg. Office |
| 18/01/2016 | Dyfrig Morgan James (904602662) has left the board |
| 18/12/2015 | Bernard Grange (918263086) has left the board |
| 17/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Dyfrig Morgan James (904602662) Appointed |
| 18/12/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 07/11/2013 | New Board Member Bernard Grange (918263086) Appointed |
| 07/11/2013 | New Company Secretary Howard Bruce Moller (918265144) Appointed |
| 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 | John Sinclair Lovell (917499730) has left the board |
| 06/11/2013 | New Board Member Howard Bruce Moller (917676697) Appointed |
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