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 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
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)
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 |