BLUE HAWK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUE HAWK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE HAWK LIMITED was incorporated 76 years ago on 27/06/1947 and has the registered number: 00437852. The accounts status is DORMANT.
BLUE HAWK LIMITED was incorporated 76 years ago on 27/06/1947 and has the registered number: 00437852. The accounts status is DORMANT.
BLUE HAWK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2021 | 26/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Sep 1968 | British | Director | 2020-05-01 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR ALUN ROY OXENHAM | May 1956 | British | Director | 2006-03-31 UNTIL 2020-05-01 | RESIGNED |
| ROBERT JOHN WELCH | Jun 1966 | British | Director | 2000-02-28 UNTIL 2006-03-31 | RESIGNED |
| CHRISTOPHER DAVID BROWN | Secretary | RESIGNED | |||
| MISS CLARE CARPENTER | Oct 1956 | Secretary | 1998-03-19 UNTIL 2003-06-20 | RESIGNED | |
| MR STEPHEN HODGES | Secretary | 2003-06-20 UNTIL 2007-09-28 | RESIGNED | ||
| MRS EILEEN PATRICIA O'CONNELL | British | Secretary | 1992-11-01 UNTIL 1998-03-19 | RESIGNED | |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2010-08-18 | RESIGNED |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2007-09-28 UNTIL 2020-05-01 | RESIGNED |
| MR VAUGHAN MEREDITH ROBERTS | May 1956 | British | Director | 1996-06-01 UNTIL 1998-03-19 | RESIGNED |
| JOHN PHILIP WALKER | Nov 1947 | British | Director | RESIGNED | |
| MR JOHN GRAHAM COLLEY | Apr 1954 | British | Director | 1997-02-01 UNTIL 1998-03-19 | RESIGNED |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2010-08-18 UNTIL 2018-07-02 | RESIGNED |
| DAVID CHARLES LEONARD | Jun 1938 | British | Director | 1992-07-20 UNTIL 1997-01-31 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-12-07 UNTIL 2009-02-24 | RESIGNED |
| ANDREW MCCALLUM HANDLEY | May 1949 | British | Director | 1997-02-01 UNTIL 1998-03-19 | RESIGNED |
| MR ROBERT EDWARD IRVING | Feb 1939 | British | Director | 1998-03-19 UNTIL 2000-02-28 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2018-07-02 UNTIL 2018-12-31 | RESIGNED |
| MR ROBERT MICHAEL HEARD | Jun 1952 | British | Director | 1998-03-19 UNTIL 2005-12-07 | RESIGNED |
| LESLIE WALTER CHAPMAN | Feb 1951 | British | Director | RESIGNED | |
| PHILIP ANTHONY OLDEN COURT | Jun 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saint-Gobain Construction Products Uk Limited | 2016-06-14 | Coventry | Ownership of shares 75 to 100 percent |