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LAFARGE CAULDON LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 09326237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ UK
Management
- Managing Directors
- BOWATER, John Ferguson
- EDWARDS, Guy Charles
- HOPE, Barry Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-25
- Age Of Company 2014-11-25 9 years
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- Aggregate Industries Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAFARGE TARMAC SPV LIMITED
- Legal Entity Identifier (LEI)
- 529900ZH3CZTRYAM4620
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-01-01
- Last Date: 2018-12-18
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LAFARGE CAULDON LIMITED Company Description
- LAFARGE CAULDON LIMITED is a ltd registered in United Kingdom with the Company reg no 09326237. Its current trading status is "live". It was registered 2014-11-25. It was previously called LAFARGE TARMAC SPV LIMITED. It has declared SIC or NACE codes as "08110". It has 3 directors It can be contacted at Bardon Hall .
Get LAFARGE CAULDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lafarge Cauldon Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
- 2014-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-sail-address-company-with-new-address (2015-11-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-07) - AD01
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certificate-change-of-name-company (2015-07-29) - CERTNM
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change-of-name-notice (2015-07-29) - CONNOT
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change-account-reference-date-company-current-extended (2015-07-28) - AA01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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move-registers-to-sail-company-with-new-address (2015-11-13) - AD03
keyboard_arrow_right 2014
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incorporation-company (2014-11-25) - NEWINC