TUNNEL BUILDING PRODUCTS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TH

Company number 01206190
Status Active
Incorporation Date 4 April 1975
Company Type Private Limited Company
Address PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Andreas Kranz as a director on 30 June 2016. The most likely internet sites of TUNNEL BUILDING PRODUCTS LIMITED are www.tunnelbuildingproducts.co.uk, and www.tunnel-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Tunnel Building Products Limited is a Private Limited Company. The company registration number is 01206190. Tunnel Building Products Limited has been working since 04 April 1975. The present status of the company is Active. The registered address of Tunnel Building Products Limited is Park Lodge London Road Dorking Surrey United Kingdom Rh4 1th. . MOLLER, Howard Bruce is a Secretary of the company. BOLDT, Katrin Gertrude is a Director of the company. CROSSLEY, Simon Gregory, Group Tax Manager is a Director of the company. MOLLER, Howard Bruce is a Director of the company. TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance is a Director of the company. Secretary LOVELL, John Sinclair has been resigned. Secretary LAFARGE SECRETARIES (UK) LIMITED has been resigned. Director ANDREWS, Robert David has been resigned. Director BOLTON, Harry James has been resigned. Director CONNOLLY, Kevin Brian has been resigned. Director HARRIS, Richard Mark has been resigned. Director KRANZ, Andreas has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LOVELL, John Sinclair has been resigned. Director LUNEAU, Olivier has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOLLER, Howard Bruce has been resigned. Director NORTON, Stanley Frederick has been resigned. Director O'BRIEN, Stephen Rothwell has been resigned. Director SPENCER, Denzil Reginald Frank has been resigned. Director LAFARGE DIRECTORS (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOLLER, Howard Bruce
Appointed Date: 23 October 2013
Director
BOLDT, Katrin Gertrude
Appointed Date: 22 February 2016
61 years old
Director
CROSSLEY, Simon Gregory, Group Tax Manager
Appointed Date: 22 February 2016
52 years old
Director
MOLLER, Howard Bruce
Appointed Date: 23 October 2013
63 years old
Director
TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance
Appointed Date: 22 February 2016
46 years old

Resigned Directors

Secretary
LOVELL, John Sinclair
Resigned: 23 October 2013
Appointed Date: 07 January 2013
Secretary
LAFARGE SECRETARIES (UK) LIMITED
Resigned: 07 January 2013
Director
ANDREWS, Robert David
Resigned: 30 June 1998
Appointed Date: 31 March 1994
82 years old
Director
BOLTON, Harry James
Resigned: 31 January 2007
Appointed Date: 01 January 2000
82 years old
Director
CONNOLLY, Kevin Brian
Resigned: 01 February 1994
65 years old
Director
HARRIS, Richard Mark
Resigned: 22 February 2016
Appointed Date: 23 October 2013
65 years old
Director
KRANZ, Andreas
Resigned: 30 June 2016
Appointed Date: 22 February 2016
58 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 07 January 2013
Appointed Date: 16 August 2010
61 years old
Director
LOVELL, John Sinclair
Resigned: 31 October 2013
Appointed Date: 05 December 2012
58 years old
Director
LUNEAU, Olivier
Resigned: 01 January 2000
Appointed Date: 31 March 1998
77 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 31 December 2003
72 years old
Director
MILLS, Peter William Joseph
Resigned: 01 June 1999
Appointed Date: 30 June 1998
72 years old
Director
MOLLER, Howard Bruce
Resigned: 22 February 2016
Appointed Date: 22 February 2016
63 years old
Director
NORTON, Stanley Frederick
Resigned: 31 December 2003
Appointed Date: 01 June 1999
78 years old
Director
O'BRIEN, Stephen Rothwell
Resigned: 31 March 1998
Appointed Date: 31 March 1994
68 years old
Director
SPENCER, Denzil Reginald Frank
Resigned: 31 March 1994
82 years old
Director
LAFARGE DIRECTORS (UK) LIMITED
Resigned: 07 January 2013
Appointed Date: 31 January 2007

Persons With Significant Control

Lafarge International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUNNEL BUILDING PRODUCTS LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Andreas Kranz as a director on 30 June 2016
04 Apr 2016
Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016
04 Apr 2016
Director's details changed for Andreas Kranz on 26 February 2016
...
... and 128 more events
24 Mar 1987
Secretary resigned;new secretary appointed
24 Mar 1987
Registered office changed on 24/03/87 from: prescot road st helens mersyside WA10 3TT
24 Mar 1987
Accounting reference date shortened from 31/03 to 29/11
13 Mar 1987
Full accounts made up to 31 March 1986
06 Mar 1987
Secretary resigned;new secretary appointed

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