LAFARGE CAULDON LIMITED
MARKFIELD LAFARGE TARMAC SPV LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 09326237
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08990 - Other mining and quarrying n.e.c., 09900 - Support activities for other mining and quarrying, 23510 - Manufacture of cement
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of LAFARGE CAULDON LIMITED are www.lafargecauldon.co.uk, and www.lafarge-cauldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lafarge Cauldon Limited is a Private Limited Company. The company registration number is 09326237. Lafarge Cauldon Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Lafarge Cauldon Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BOWATER, John Ferguson is a Director of the company. HUDSON, Joseph Henry is a Director of the company. Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED has been resigned. Director LAW, Charles has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director RAGOUCY, Cyrille has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
BOWATER, John Ferguson
Appointed Date: 20 July 2015
76 years old
Director
HUDSON, Joseph Henry
Appointed Date: 20 July 2015
55 years old

Resigned Directors

Secretary
LAFARGE TARMAC SECRETARIES (UK) LIMITED
Resigned: 20 July 2015
Appointed Date: 25 November 2014
Director
LAW, Charles
Resigned: 20 July 2015
Appointed Date: 25 November 2014
61 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 20 July 2015
Appointed Date: 25 November 2014
57 years old
Director
RAGOUCY, Cyrille
Resigned: 20 July 2015
Appointed Date: 25 November 2014
69 years old
Director
YOUNG, Guy Franklin
Resigned: 20 July 2015
Appointed Date: 25 November 2014
55 years old

Persons With Significant Control

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

LAFARGE CAULDON LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 7 more events
21 Jul 2015
Termination of appointment of Guy Franklin Young as a director on 20 July 2015
21 Jul 2015
Termination of appointment of Fiona Puleston Penhallurick as a director on 20 July 2015
21 Jul 2015
Termination of appointment of Charles Law as a director on 20 July 2015
21 Jul 2015
Termination of appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 20 July 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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