HOLCIM UK INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
HOLCIM UK INVESTMENTS LIMITED
COMPANY NUMBER
04182625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5190 -
Other wholesale
INCORPORATION DATE
19/03/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2009
ACCOUNTS MADE UP TO
31/12/2008
KEEP INFORMED
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PREVIOUS NAMES
19/03/2001
15/10/2001
HOLCIM LIMITED
LEICESTERSHIRE
LE67 9PS
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Mary Ford (913412478) Appointed |
| 28/12/2023 | New Company Secretary Mary Ford (913412478) Appointed |
| 28/12/2023 | New Board Member James Keith Retallack (907930728) Appointed |
Credit Risk Overview
Want to learn more about HOLCIM UK INVESTMENTS 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 HOLCIM UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLCIM UK INVESTMENTS 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 |
|---|---|---|---|---|
|
19/03/2001 - 31/10/2006 (5 years and 7 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/03/2001 - 15/08/2008 (7 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Mary Ford (913412478) Appointed |
| 28/12/2023 | New Company Secretary Mary Ford (913412478) Appointed |
| 28/12/2023 | New Board Member James Keith Retallack (907930728) Appointed |
| 17/07/2023 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 15/06/2023 | New Board Member James Keith Retallack (907930728) Appointed |
| 01/06/2023 | New Company Secretary Mary Ford (913412478) Appointed |
| 27/04/2023 | New Board Member James Keith Retallack (907930728) Appointed |
| 27/04/2023 | New Company Secretary Mary Ford (913412478) Appointed |
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