LAFARGE SHIPPING SERVICES LIMITED - DORKING
| Company Profile | Company Filings |
Overview
LAFARGE SHIPPING SERVICES LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAFARGE SHIPPING SERVICES LIMITED was incorporated 40 years ago on 13/12/1983 and has the registered number: 01777540. The accounts status is FULL.
LAFARGE SHIPPING SERVICES LIMITED was incorporated 40 years ago on 13/12/1983 and has the registered number: 01777540. The accounts status is FULL.
LAFARGE SHIPPING SERVICES LIMITED - DORKING
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 | 31/12/2019 |
Registered Office
PARK LODGE
DORKING
SURREY
RH4 1TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2020 | 31/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENT ERIC LOUIS JAQUES | Aug 1976 | Swiss | Director | 2020-04-29 | CURRENT |
| JUSTINE ANNE DWYER | Apr 1971 | Australian | Director | 2019-12-10 | CURRENT |
| SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2020-04-29 | CURRENT |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| IAN MACLEAN REID | Jul 1945 | British | Director | 2001-12-14 UNTIL 2003-04-04 | RESIGNED |
| RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 1996-01-01 UNTIL 2001-12-14 | RESIGNED |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2003-04-06 UNTIL 2010-06-30 | RESIGNED |
| MR ANTHONY JAMES MARTIN | Jun 1944 | British | Director | RESIGNED | |
| JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2012-12-05 UNTIL 2013-10-31 | RESIGNED |
| JAMES RUSHWORTH HOPE LOUDON | Mar 1943 | British | Director | RESIGNED | |
| HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2013-10-23 UNTIL 2020-04-29 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2009-06-19 UNTIL 2010-01-04 | RESIGNED |
| JOHN SINCLAIR LOVELL | Secretary | 2013-01-07 UNTIL 2013-10-23 | RESIGNED | ||
| HOWARD BRUCE MOLLER | Secretary | 2013-10-23 UNTIL 2020-04-29 | RESIGNED | ||
| MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Secretary | 1997-05-30 UNTIL 2001-12-14 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2001-12-14 UNTIL 2007-04-13 | RESIGNED |
| MR CLIVE FREDERICK COSTER | British | Secretary | RESIGNED | ||
| MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2013-01-07 | RESIGNED | ||
| COLIN TERRY HUNTER | Aug 1944 | British | Director | RESIGNED | |
| MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2017-07-24 UNTIL 2018-01-12 | RESIGNED |
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-01-07 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MR ALAN DESMOND HOPKINS | Aug 1947 | British | Director | RESIGNED | |
| MR RICHARD WEST HENCHLEY | Mar 1943 | British | Director | 1994-01-01 UNTIL 1995-12-31 | RESIGNED |
| RICHARD MARK HARRIS | May 1960 | British | Director | 2013-10-23 UNTIL 2017-07-24 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-01-07 | RESIGNED |
| MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2018-01-12 UNTIL 2019-12-10 | RESIGNED |
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2002-02-28 UNTIL 2007-04-13 | RESIGNED |
| MR ERIC WILLIAM THOMSON DALKIN | Apr 1934 | British | Director | RESIGNED | |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 UNTIL 2013-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lafarge Building Materials Ltd | 2016-06-01 | Dorking Surrey | Ownership of shares 25 to 50 percent | |
| Cementia Holding Ag | 2016-06-01 | Zurich | Ownership of shares 25 to 50 percent |