PORT LAND CEMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
PORT LAND CEMENT COMPANY LIMITED
COMPANY NUMBER
04459402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/06/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
16/07/2002
12/03/2003
NEWHAVEN CEMENT CO LIMITED
View all previous names
LEICESTERSHIRE
LE7 1PL
Granite House, Granite Way
Syston
Leicester
Leicestershire
LE7 1PL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Credit Risk Overview
Want to learn more about PORT LAND CEMENT COMPANY 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 PORT LAND CEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT LAND CEMENT COMPANY 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 N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
12/06/2002 - 21/10/2005 (3 years and 4 months) Born in Nov 1961 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 21/12/2023 | New Board Member Deborah Grimason (912066833) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Board Member Deborah Grimason (912066833) Appointed |
| 20/11/2023 | New Board Member Phillip Thomas Edward Lanyon (915361417) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 18/05/2023 | New Board Member Deborah Grimason (912066833) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 06/04/2023 | New Board Member Deborah Grimason (912066833) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (914832390) has left the board |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914863459) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
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