BLUE CIRCLE (HW) LIMITED

Profile BLUE CIRCLE (HW) LIMITED

Actual on 01.10.2020
Company name
BLUE CIRCLE (HW) LIMITED
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Company number
00166344
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 1920
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Accounts

Actual

Next accounts made up to 31.12.2010 due by 30.09.2011

Last accounts made up to 31.12.2009

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTERSHIRE, LEICESTER, LE7 1PL
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PSC and Officers BLUE CIRCLE (HW) LIMITED

Officers

(as of 18.09.2020)

LAFARGE DIRECTORS (UK) LIMITED
Status: Active
Appointed on: Monday, 04 January 2010
Correspondence address: Granite Way, Syston, Leicestershire, Leicester, LE7 1PL, Granite House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3221775
LAFARGE SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Thursday, 10 July 2003
Correspondence address: Granite House, Granite Way, Syston, Leicestershire, Leicester, LE7 1PL
Role: Corporate Secretary
LANYON, Phillip Thomas Edward
Status: Active
Appointed on: Monday, 22 August 2011
Correspondence address: Granite House Granite Way, Syston, United Kingdom, Leicestershire, Leicester, LE7 1PL, Company Secretariat Department
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director Of Uk Financial Shared Services
Country of residence: United Kingdom
ELLIOTT, Raymond Alfred
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Friday, 13 April 2007
Correspondence address: 4 Church Close, Rushton, Northamptonshire, Kettering, NN14 1SB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Solicitor
FRANKLIN, Gordon Francis
Status: Not active
Resigned on: Friday, 14 December 2001
Correspondence address: The Cottage Little End, Hunningham, Warwickshire, Leamington Spa, CV33 9DT
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Secretary
Country of residence: England
BLUE CIRCLE HEATING LIMITED
Status: Not active
Resigned on: Friday, 17 May 1996
Correspondence address: Myson House, Railway Terrace, Warwickshire, Rugby, CV21 3JH
Role: Director
GRIMASON, Deborah
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Friday, 19 June 2009
Correspondence address: Rosa's Cottage, 13 Church Road, Cambridgeshire, Warboys, PE28 2RJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Legal Director & Company Secre
Country of residence: United Kingdom
BLUE CIRCLE HOME PRODUCTS LIMITED
Status: Not active
Appointed on: Friday, 17 May 1996
Resigned on: Monday, 04 January 2010
Correspondence address: Granite House, Granite Way, Syston, Leicestershire, Leicester, LE7 1PL
Role: Corporate Director
FRANKLIN, Gordon Francis
Status: Not active
Resigned on: Monday, 19 July 1993
Correspondence address: The Cottage Little End, Hunningham, Warwickshire, Leamington Spa, CV33 9DT
Role: Secretary
POWELL, Rebecca Joan
Status: Not active
Appointed on: Wednesday, 05 January 2011
Resigned on: Thursday, 01 September 2011
Correspondence address: Granite House, Granite Way, Syston, Leicestershire, Leicester, LE7 1PL, Company Secretariat Department
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Solicitor
Country of residence: England
BCHP SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Thursday, 10 July 2003
Correspondence address: The Old Rectory, Misterton, Leicestershire, Lutterworth, LE17 4JP
Role: Secretary
MOTTRAM, Clive Jonathan
Status: Not active
Appointed on: Monday, 15 June 2009
Resigned on: Wednesday, 02 June 2010
Correspondence address: Granite House, Granite Way, Syston, United Kingdom, Leicestershire, Leicester, LE7 1PL, Company Secretariat Department
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Legal Director & Company Secretary
Country of residence: England
FENNELL, Sonia
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Wednesday, 05 January 2011
Correspondence address: Granite House, Granite Way, Syston, United Kingdom, Leicestershire, Leicester, LE7 1PL, Company Secretariat Department
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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