LAFARGE NIGERIA (UK) LIMITED - DORKING
| Company Profile | Company Filings |
Overview
LAFARGE NIGERIA (UK) LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAFARGE NIGERIA (UK) LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391091. The accounts status is FULL.
LAFARGE NIGERIA (UK) LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391091. The accounts status is FULL.
LAFARGE NIGERIA (UK) 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 | 31/12/2018 |
Registered Office
PARK LODGE
DORKING
SURREY
RH4 1TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOWARD BRUCE MOLLER | Secretary | 2013-10-23 | CURRENT | ||
| SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2016-02-22 | CURRENT |
| MR LAURENT JAQUES | Aug 1976 | Swiss | Director | 2018-05-31 | CURRENT |
| HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2013-10-23 | CURRENT |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2013-01-07 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-14 UNTIL 2005-04-15 | RESIGNED | ||
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2005-04-15 UNTIL 2010-06-30 | RESIGNED |
| JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2012-12-05 UNTIL 2013-10-31 | RESIGNED |
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-01-07 | RESIGNED |
| ANDREAS KRANZ | May 1967 | Swiss | Director | 2016-02-22 UNTIL 2016-06-30 | RESIGNED |
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-01-07 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2005-04-15 UNTIL 2007-04-13 | RESIGNED |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
| KATRIN GERTRUDE BOLDT | Dec 1963 | German | Director | 2016-02-22 UNTIL 2018-05-31 | RESIGNED |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 UNTIL 2013-01-07 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-14 UNTIL 2005-04-15 | RESIGNED | ||
| HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
| MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2016-02-22 UNTIL 2018-01-12 | RESIGNED |
| RICHARD MARK HARRIS | May 1960 | British | Director | 2013-10-23 UNTIL 2016-02-22 | 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 | ||
| MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2005-04-15 UNTIL 2007-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Associated International Cement Limited | 2016-04-06 | Dorking Surrey | Ownership of shares 75 to 100 percent |