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LAFARGE INTERNATIONAL HOLDINGS LIMITED

Learn more about LAFARGE INTERNATIONAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH

LAFARGE INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00514387
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.19
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 1680000000
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DIRECTOR APPOINTED GENERAL COUNSEL JAMES ATHERTON-HAM
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED MARKUS UNTERNAHRER
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICE TOURLIERE
Form type: TM01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015
Form type: CH01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER
Form type: TM01
Date: 2016.03.31
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DIRECTOR APPOINTED KATRIN BOLDT
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED ANDREAS KRANZ
Form type: AP01
Date: 2016.03.31
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015
Form type: CH03
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR DYFRIG JAMES
Form type: TM01
Date: 2016.01.14
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DIRECTOR APPOINTED GILLES VANLERBERGHE
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2016.01.08
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, REGENT HOUSE STATION APPROACH, DORKING, SURREY, RH4 1TH
Form type: AD01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.01
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL
Form type: TM02
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL
Form type: TM01
Date: 2013.11.04
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DIRECTOR APPOINTED RICHARD MARK HARRIS
Form type: AP01
Date: 2013.11.04
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SECRETARY APPOINTED HOWARD BRUCE MOLLER
Form type: AP03
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.04
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICE MARIE MICHEL TOURLIERE / 26/04/2013
Form type: CH01
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG MORGAN JAMES / 26/04/2013
Form type: CH01
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CECILE COLLIGNON / 26/04/2013
Form type: CH01
Date: 2013.04.26
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DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2013.03.19
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2013.03.19
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL, UNITED KINGDOM
Form type: AD01
Date: 2013.01.30
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.01.15
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SECRETARY APPOINTED JOHN SINCLAIR LOVELL
Form type: AP03
Date: 2013.01.15
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APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR LOVELL / 05/12/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR APPOINTED DYFRIG MORGAN JAMES
Form type: AP01
Date: 2012.06.13
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DIRECTOR APPOINTED PATRICE MARIE MICHEL TOURLIERE
Form type: AP01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED JOHN SINCLAIR LOVELL
Form type: AP01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.02
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.13
£2.95
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ADOPT ARTICLES 11/06/2010
Form type: RES01
Date: 2010.06.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.18
£2.95
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11/06/2010
Form type: RES13
Date: 2010.06.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.06.18

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Company directors and board members:

HOWARD BRUCE MOLLER (current)
Secretary, 2013.10.31
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
JAMES ATHERTON-HAM (current)
Director, NONE, 2016.03.21
BARDON HALL COPT OAK ROAD , MARKFIELD
LE37 9PJ, LECIESTERSHIRE
KATRIN GERTRUDE BOLDT (current)
Director, NONE, 2016.03.21
MUHLEBACHSTRASSE 30 , ZURICH
8008, SWITZERLAND
SWITZERLAND
SIMON GREGORY CROSSLEY (current)
Director, NONE, 2016.03.21
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
ANDREAS KRANZ (current)
Director, NONE, 2016.03.21
HAGENHOLZSTRASSE 85 , ZURICH
8050, SWITZERLAND
SWITZERLAND
HOWARD BRUCE MOLLER (current)
Director, FINANCE MANAGER, 2016.03.21
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
OLIVER TREVOR MARWOOD TEMPLAR-COATES (current)
Director, VICE-PRESIDENT, FINANCE, 2016.03.21
BARDON HALL COPT OAK ROAD , MARKFIELD
LE37 9PJ, LECIESTERSHIRE
MARKUS LEO UNTERNAHRER (current)
Director, NONE, 2016.03.21
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
GILLES VANLERBERGHE (current)
Director, NONE, 2015.12.30
61 RUE DES BELLES FEUILLES , PARIS
75116
FRANCE
LAFARGE SECRETARIES (UK) LIMITED (resigned)
Secretary, 1992.05.30 - 2013.01.07
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN SINCLAIR LOVELL (resigned)
Secretary, 2013.01.07 - 2013.10.31
REGENT HOUSE , DORKING
RH4 1TH, SURREY
ROBERT DAVID ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
PAUL ANTHONY CHITTY (resigned)
Director, FINANCIAL ACCOUNTANT, 1999.06.01 - 2003.04.06
6 PARRIS CROFT , DORKING
RH4 2NA, SURREY
JEAN PIERRE CLOISEAU (resigned)
Director, SENIOR VICE-PRESIDENT, 1998.06.30 - 2006.05.05
LA FARANDOLE ROUTE DES LOGES , 78350 LES LOGES EN JOSAS
FRANCE
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2013.03.19 - 2015.12.30
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
GERALD MICHAEL NOLAN CORBETT (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
STEPHEN JOHN EAST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1996.11.01
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 1998.06.30 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Director, CHARTERED SECRETARY, 2010.06.08 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.01.07
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
DEBORAH GRIMASON (resigned)
Director, LEGAL DIRECTOR & CO SEC, 2007.02.23 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
RICHARD MARK HARRIS (resigned)
Director, PENSIONS MANAGER, 2013.10.31 - 2016.03.21
REGENT HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
PAUL WILLIAM HEWITT (resigned)
Director, FINANCIAL DIRECTOR, 1994.08.02 - 1997.12.09
MARYLAND WOOD ROUGH ROAD WORPLESDON HILL , WOKING
GU22 0RB, SURREY
DOMINIQUE GEORGES JACQUES HOOREMAN (resigned)
Director, LAWYER, 1998.05.21 - 2002.05.29
5 RUE DE LISBONNE , PARIS
75008
FRANCE
DYFRIG MORGAN JAMES (resigned)
Director, PRESIDENT, 2012.06.12 - 2015.12.31
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
DYFRIG MORGAN JAMES (resigned)
Director, REGIONAL PRESIDENT NORTHERN & CENTRAL EUROPE, 2003.04.04 - 2009.02.25
10 KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LD, HERTFORDSHIRE
LAFARGE DIRECTORS (UK) LIMITED (resigned)
Director, 2010.02.01 - 2013.01.07
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PHILLIP THOMAS EDWARD LANYON (resigned)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2013.01.07
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN SINCLAIR LOVELL (resigned)
Director, DIRECTOR UK PENSIONS, 2011.10.19 - 2013.10.31
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
PETER WILLIAM JOSEPH MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.06.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
HOWARD BRUCE MOLLER (resigned)
Director, FINANCE MANAGER, 2013.03.19 - 2016.03.21
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
ROBERT STEWART NAPIER (resigned)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1997.12.09
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX

Companies near to LAFARGE INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company LAFARGE INTERNATIONAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data