HOPE DORMANT 1 LIMITED - DERBY


Company Profile Company Filings

Overview

HOPE DORMANT 1 LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
HOPE DORMANT 1 LIMITED was incorporated 11 years ago on 09/07/2012 and has the registered number: 08134185. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOPE DORMANT 1 LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOPE CEMENT LIMITED (until 01/08/2016)
LAFARGE SPV LIMITED (until 03/12/2012)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN BOLTON Secretary 2021-03-16 CURRENT
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MICHAL ANDRZEJ KEMP May 1979 Polish Director 2013-09-16 UNTIL 2015-03-31 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2016-08-01 UNTIL 2021-03-16 RESIGNED
JAMES STIRK British Secretary 2013-01-07 UNTIL 2016-08-01 RESIGNED
MAHER MIKATI Jun 1980 Lebanese Director 2013-09-16 UNTIL 2016-08-01 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2012-07-09 UNTIL 2013-01-07 RESIGNED
JEAN FRANCOIS BEAUDOUIN Nov 1948 French Director 2013-09-16 UNTIL 2016-08-01 RESIGNED
SUDHIR MAHESHWARI Nov 1963 British Director 2013-01-07 UNTIL 2016-08-01 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2016-08-01 UNTIL 2022-03-01 RESIGNED
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2012-07-09 UNTIL 2013-01-07 RESIGNED
MR PHILLIP THOMAS EDWARD LANYON Sep 1964 British Director 2012-07-09 UNTIL 2013-01-07 RESIGNED
PHILIPPE MARC RENE DARMAYAN May 1952 French Director 2015-03-31 UNTIL 2016-08-01 RESIGNED
JOE ISSA EL-KHOURY Feb 1961 Lebanese Director 2013-09-16 UNTIL 2016-08-01 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR AMIT BHATIA Sep 1979 British Director 2013-01-07 UNTIL 2016-08-01 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2016-08-01 UNTIL 2021-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Cement Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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