LAFARGE MINERALS LIMITED
Company is dissolved
General Information
NAME
LAFARGE MINERALS LIMITED
COMPANY NUMBER
02894330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/1994
(30 years and 10 months old)
WEBSITE
www.lafargeukpensions.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/02/1994
21/01/1997
NORBRIT LTD.
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
MARKFIELD
LE67 9PJ
Granite House
Granite Way
Syston
Leicester, Leicestershire
LE7 1PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFARGE BUILDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
| LAFARGE MINERALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 12/06/2023 | New Board Member Justine Anne Dwyer (926522702) Appointed |
| 11/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAFARGE MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAFARGE MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAFARGE MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 12/06/2023 | New Board Member Justine Anne Dwyer (926522702) Appointed |
| 11/07/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 10/06/2020 | Markus Leo Unternahrer (920663278) has left the board |
| 05/05/2020 | Howard Bruce Moller (918265139) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Justine Anne Dwyer (926522702) Appointed |
| 12/12/2019 | David Robert Forder (918692173) has left the board |
| 05/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/07/2018 | Laurent Jaques (924767846) has left the board |
| 02/07/2018 | New Board Member Laurent Jaques (924767650) Appointed |
| 25/06/2018 | Katrin Gertrude Boldt (920661471) has left the board |
| 25/06/2018 | New Board Member Laurent Jaques (924767846) Appointed |
| 09/02/2018 | David Robert Forder (924263862) has left the board |
| 09/02/2018 | New Board Member David Robert Forder (918692173) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member David Robert Forder (924263862) Appointed |
| 01/02/2018 | Oliver Trevor Marwood Templar-Coates (911341058) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 24/08/2016 | Andreas Kranz (920662320) has left the board |
| 06/04/2016 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 06/04/2016 | New Board Member Oliver Trevor Marwood Templar-Coates (911341058) Appointed |
| 04/04/2016 | Howard Bruce Moller (917676697) has left the board |
| 04/04/2016 | Richard Mark Harris (905915463) has left the board |
| 04/04/2016 | New Board Member Markus Unternahrer (920663278) Appointed |
| 04/04/2016 | New Board Member Andreas Kranz (920662320) Appointed |
| 04/04/2016 | New Board Member Katrin Boldt (920661471) Appointed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 07/11/2013 | John Sinclair Lovell (910143329) has left the board |
| 07/11/2013 | John Sinclair Lovell (917499744) has left the board |
| 07/11/2013 | New Board Member Howard Bruce Moller (917676697) Appointed |
| 07/11/2013 | New Board Member Richard Mark Harris (905915463) Appointed |
| 07/11/2013 | New Company Secretary Howard Bruce Moller (918265139) Appointed |
| 12/10/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
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