BLUE CIRCLE INVESTMENTS LIMITED
Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull
| Status | ACTIVE |
| Company No. | 00021576 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 09 Sep 1885 |
| Years | 134 years, 2 months and 10 days |
SUMMARY
BLUE CIRCLE INVESTMENTS LIMITED is an active private limited company with number 00021576. It was incorporated 134 years, 2 months and 10 days ago, on 09 September 1885. The company address is Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BLUE CIRCLE INVESTMENTS LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.
OVERVIEW
| Accounts | |
| Reference Day | 31 December |
| Next due date | 30 Sep 2019 |
| Last made up | 31 Dec 2017 |
| Category | DORMANT |
| Returns Due Date | 26 Jul 2017 |
| Returns Last Date | 28 Jun 2016 |
| Nature of business (SIC) | |
| 99999 | Dormant Company |
| Mortgages | |
| Num. Charges | 0 |
| Outstanding | 0 |
| Part. Satisfied | 0 |
| Satisfied | 0 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 Jan 2010
Current time on role 9 years, 10 months and 15 days
CHOULES, Michael John
Director
ACTIVE
Assigned on 27 Aug 2015
Current time on role 4 years, 2 months and 23 days
TARMAC DIRECTORS (UK) LIMITED
Corporate-director
ACTIVE
Assigned on 15 Aug 2016
Current time on role 3 years, 3 months and 4 days
ELLIOTT, Raymond Alfred
Secretary
RESIGNED
Assigned on 14 Dec 2001
Resigned on 13 Apr 2007
Time on role 5 years, 3 months and 30 days
FRANKLIN, Gordon Francis
Secretary
RESIGNED
Assigned on 31 Jul 2000
Resigned on 14 Dec 2001
Time on role 1 year, 4 months and 14 days
GREAVES, James Broughton
Secretary
RESIGNED
Assigned on
Resigned on 16 Dec 1992
Time on role 26 years, 11 months and 3 days
GRIMASON, Deborah
Secretary
RESIGNED
Assigned on 13 Apr 2007
Resigned on 19 Jun 2009
Time on role 2 years, 2 months and 6 days
MOTTRAM, Clive Jonathan
Secretary
RESIGNED
Assigned on 19 Jun 2009
Resigned on 04 Jan 2010
Time on role 6 months and 15 days
NUTTALL, Peter Donald
Secretary
RESIGNED
Assigned on 16 Dec 1992
Resigned on 31 Mar 1994
Time on role 1 year, 3 months and 15 days
PROTHERO, Graham
Secretary
RESIGNED
Assigned on 01 Apr 1994
Resigned on 03 Mar 1997
Time on role 2 years, 11 months and 2 days
SIHRA, Harry
Secretary
RESIGNED
Assigned on 03 Mar 1997
Resigned on 31 Jul 2000
Time on role 3 years, 4 months and 28 days
BOLTER, Andrew Christopher
Director
RESIGNED
Assigned on 28 Mar 2013
Resigned on 04 Apr 2014
Time on role 1 year and 7 days
COLLIGNON, Marie-Cecile
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 31 Dec 2011
Time on role 3 months and 30 days
DELEPLANQUE, Pierre
Director
RESIGNED
Assigned on 25 Jul 2001
Resigned on 24 Jun 2002
Time on role 10 months and 30 days
ELLIOTT, Raymond Alfred
Director
RESIGNED
Assigned on 14 Dec 2001
Resigned on 13 Apr 2007
Time on role 5 years, 3 months and 30 days
FENNELL, Sonia
Director
RESIGNED
Assigned on 07 Jun 2010
Resigned on 05 Jan 2011
Time on role 6 months and 28 days
FRANKLIN, Gordon Francis
Director
RESIGNED
Assigned on 09 Dec 1999
Resigned on 14 Dec 2001
Time on role 2 years and 5 days
GRIMASON, Deborah
Director
RESIGNED
Assigned on 01 Jan 2012
Resigned on 20 Nov 2013
Time on role 1 year, 10 months and 19 days
GRIMASON, Deborah
Director
RESIGNED
Assigned on 13 Apr 2007
Resigned on 19 Jun 2009
Time on role 2 years, 2 months and 6 days
JACKSON, Anthony John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 25 years, 1 month and 20 days
KEMP, Anthony Maurice
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 22 years, 10 months and 19 days
LANYON, Phillip Thomas Edward
Director
RESIGNED
Assigned on 16 Aug 2010
Resigned on 28 Mar 2013
Time on role 2 years, 7 months and 12 days
LOUDON, James Rushworth Hope
Director
RESIGNED
Assigned on
Resigned on 25 Jul 2001
Time on role 18 years, 3 months and 25 days
MILLS, Peter William Joseph
Director
RESIGNED
Assigned on 06 Apr 2003
Resigned on 30 Jun 2010
Time on role 7 years, 2 months and 24 days
MOTTRAM, Clive Jonathan
Director
RESIGNED
Assigned on 15 Jun 2009
Resigned on 02 Jun 2010
Time on role 11 months and 17 days
NUTTALL, Peter Donald
Director
RESIGNED
Assigned on
Resigned on 04 Feb 1994
Time on role 25 years, 9 months and 15 days
PENHALLURICK, Fiona Puleston
Director
RESIGNED
Assigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 year, 11 months and 11 days
POWELL, Rebecca Joan
Director
RESIGNED
Assigned on 05 Jan 2011
Resigned on 01 Sep 2011
Time on role 7 months and 27 days
PROTHERO, Graham
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 03 Dec 1999
Time on role 5 years, 11 months and 2 days
REID, Ian Maclean
Director
RESIGNED
Assigned on 24 Jun 2002
Resigned on 04 Apr 2003
Time on role 9 months and 10 days
SPRAY, Richard Anthony
Director
RESIGNED
Assigned on
Resigned on 03 Mar 1997
Time on role 22 years, 8 months and 16 days
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNED
Assigned on 01 Feb 2010
Resigned on 27 Aug 2015
Time on role 5 years, 6 months and 26 days
CHARGES
No charges to display for this company