HOPE DORMANT 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08134185. The registration start date is July 9, 2012. The current status is Active.
Company Number | 08134185 |
Company Name | HOPE DORMANT 1 LIMITED |
Registered Address |
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-07-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-06 |
Returns Last Update | 2015-07-09 |
Confirmation Statement Due Date | 2021-07-23 |
Confirmation Statement Last Update | 2020-07-09 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL |
Post Town | DERBY |
Post Code | DE73 8AP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BARNEY PRECAST LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
BREEDON BOW HIGHWAYS LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
SHERBURN CEMENT LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
HOPE CONSTRUCTION PRODUCTS LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
BREEDON CEMENT LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
HOPE READY MIXED CONCRETE LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
HUMBERSIDE AGGREGATES LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
BREEDON CLEAN 1 (BINDERTEC) LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
BREEDON BOWEN LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
H. V. BOWEN & SONS (QUARRY) LTD | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCDONALD, Ross Edward | Secretary (Active) | Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, England, DE73 8AP | / 1 August 2016 |
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MCDONALD, Ross Edward | Director (Active) | Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, England, DE73 8AP | May 1961 / 1 August 2016 |
British / England |
Company Secretary |
WOOD, Robert | Director (Active) | Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, England, DE73 8AP | October 1966 / 1 August 2016 |
British / England |
Chartered Accountant |
STIRK, James | Secretary (Resigned) | 3rd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU | / 7 January 2013 |
British / |
|
LAFARGE SECRETARIES (UK) LIMITED | Secretary (Resigned) | Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL | / 9 July 2012 |
/ |
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BEAUDOUIN, Jean Francois | Director (Resigned) | Level 4, Office 413, Liberty House, Dubai, P O Box 333840, United Arab Emirates, XXX XXX | November 1948 / 16 September 2013 |
French / United Arab Emirates |
Chief Finacial Officer |
BHATIA, Amit | Director (Resigned) | C/O 3rd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU | September 1979 / 7 January 2013 |
British / England |
Director |
DARMAYAN, Philippe Marc Rene | Director (Resigned) | 6 Rue Andre Campra, F-93212 La Plaine Saint Denis, Cedex, France, XXX XXX | May 1952 / 31 March 2015 |
French / France |
Chairman Arcelormittal France |
EL-KHOURY, Joe Issa | Director (Resigned) | Starco Bldg, Bloc B, Omar Daouk St, Beirut, 2020 3313, Lebanon, XXX XXX | February 1961 / 16 September 2013 |
Lebanese / Lebanon |
Executive Director |
GRIMASON, Deborah | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, West Midlands, United Kingdom, B37 7BQ | March 1963 / 9 July 2012 |
British / United Kingdom |
Solicitor |
KEMP, Michal Andrzej | Director (Resigned) | 3rd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU | May 1979 / 16 September 2013 |
Polish / United Kingdom |
Investment Manager |
LANYON, Phillip Thomas Edward | Director (Resigned) | Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL | September 1964 / 9 July 2012 |
British / United Kingdom |
Director |
MAHESHWARI, Sudhir | Director (Resigned) | C/O 3rd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU | November 1963 / 7 January 2013 |
Indian / United Kingdom |
Director |
MIKATI, Maher | Director (Resigned) | Starco Bldg, Bloc B, Omar Daouk St, Beirut, 2020 3313, Lebanon, XXX XXX | June 1980 / 16 September 2013 |
Lebanese / Lebanon |
Businessman |
Post Town | DERBY |
Post Code | DE73 8AP |
SIC Code | 74990 - Non-trading company |
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