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HOLCIM UK INVESTMENTS LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04182625
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PS Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS UK
Management
- Managing Directors
- CROSSLEY, Simon Gregory
- HALLER, Christoph
- RETALLACK, James Keith
- SCHMIDT, Mark Anatol
- Company secretaries
- FORD, Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-19
- Dissolved on
- 2010-07-27
- SIC/NACE
- 5190
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOLCIM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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HOLCIM UK INVESTMENTS LIMITED Company Description
- HOLCIM UK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04182625. Its current trading status is "closed". It was registered 2001-03-19. It was previously called HOLCIM LIMITED. It has declared SIC or NACE codes as "5190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at Bardon Hall .
Get HOLCIM UK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holcim Uk Investments Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-07-27) - GAZ2(A)
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-03-12) - TM01
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dissolution-application-strike-off-company (2010-04-01) - DS01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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gazette-notice-voluntary (2010-04-13) - GAZ1(A)
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-04-08) - 363a
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change-person-director-company (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-18) - 288b
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legacy (2008-08-18) - 288a
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legacy (2008-04-17) - 363a
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legacy (2008-02-12) - 288c
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accounts-with-made-up-date (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-28) - AA
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legacy (2007-04-16) - 363a
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legacy (2007-01-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-25) - 288a
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legacy (2006-12-07) - 288a
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legacy (2006-11-17) - 288a
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legacy (2006-10-25) - 288b
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accounts-with-made-up-date (2006-10-24) - AA
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legacy (2006-06-15) - 363s
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accounts-with-made-up-date (2006-06-15) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 288b
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legacy (2005-08-12) - 287
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legacy (2005-08-12) - 288a
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legacy (2005-04-04) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-05-25) - AA
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legacy (2004-03-29) - 363a
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legacy (2004-03-22) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-02-08) - AA
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legacy (2003-02-11) - 225
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accounts-with-made-up-date (2003-02-11) - AA
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resolution (2003-02-11) - RESOLUTIONS
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legacy (2003-06-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-16) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-15) - CERTNM
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legacy (2001-08-16) - 288a
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legacy (2001-08-08) - 288b
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legacy (2001-07-31) - 288a
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incorporation-company (2001-03-19) - NEWINC
