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Calderys UK Ltd., Leeds✝︎

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Name

Calderys UK Ltd.
PLR Monolithics Ltd.
Lafarge Monolithics Ltd.
KER Monolithics Ltd.
KER-United Kingdom Ltd.
Kaiser Electro Refractaire (U.K.) Ltd.

Register

Chp
Companies House 01039428

Address

Leeds, United Kingdom

Additional info

32.99
Other manufacturing n.e.c.

History

Legal Representatives

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Publications

8 Mar 2022
Ter­mi­na­tion: 08/03/2022
17 Aug 2021
Voluntary strike-off action has been suspended
13 Jul 2021
First Gazette notice for voluntary strike-off
6 Jul 2021
Application to strike the company off the register
10 Feb 2021 also 13/12/2019, 14/12/2018
Confirmation statement made with no updates
13 Jan 2021 also 05/05/2020, 29/07/2019, 26/09/2018, 02/03/2017, 08/03/2016, 10/11/2014, 04/10/2013, 02/10/2012, 20/01/2012, 05/10/2010, 05/11/2009, 25/11/2008, 03/11/2007, 06/06/2007, 04/11/2005
Full accounts made up to 2019-12-31
16 Aug 2020
No longer Secretary (1)
15 Jul 2020
Termination of appointment of Julie Marie, Emilie Thiery as a director
14 Jul 2020
Director: Paul Jason Welsh
15 Feb 2019
Director's details changed for Mrs Julie Marie, Emilie Thiery
29 Sept 2018 also 30/05/2018, 16/12/2017, 21/12/2016
Compulsory strike-off action has been discontinued
25 Sept 2018 also 29/05/2018, 05/12/2017, 06/12/2016
First Gazette notice for compulsory strike-off
12 Mar 2018
Secretary (1) · No longer Secretary (1)
13 Dec 2017
Address
9 Feb 2017
No longer Director: Remy Vincent Serafin
22 Jan 2017
Director: Gerardus Koevoets · No longer Director: Erik Bachman
20 Dec 2016
Confirmation statement made with updates
14 Jun 2016
Director: Erik Bachman
10 Jun 2016
No longer Director: Peter W. Atkinson
28 Apr 2016
Capital: £100.00
12 Nov 2015 also 10/04/2013, 11/04/2012
Annual return made up to 2015-04-01 with full list of shareholders
23 Apr 2015
Capital: £100.00
22 Apr 2015
No longer Director: Franck Tarena
22 Jan 2015
Auditor's resignation
15 May 2014
Capital: £100.00
6 Dec 2013
Director: Remy Vincent Serafin · No longer Director (1)
29 Nov 2013
No longer Director (1)
21 Sept 2012
Director: Franck Tarena
20 Sept 2012
No longer Director (1)
17 Nov 2011
Secretary (1)
16 Nov 2011
No longer Secretary (1)
6 May 2011
Director (1) · No longer Director (1)
6 May 2010
Annual return made up to 2010-04-01 with full list of shareholders · Director's details changed for Mr Girolamo Rossi
6 Apr 2009 also 09/04/2008, 12/04/2007, 24/04/2006, 25/04/2005
Return made up to 01/04/09; full list of members
8 Aug 2008
Director (2)
7 Aug 2008
No longer Director (1)
8 Apr 2008
Secretary's change of particulars / shaziya hanif / 01/04/2008
11 Dec 2007 also 21/05/2007
Director's particulars changed
28 Feb 2007 also 09/06/2006, 07/02/2005
New director appointed · Director resigned
4 May 2006
Director resigned · New director appointed · Resolutions · Resolutions · Resolutions · Resolution of Memorandum and/or…
25 Apr 2006
Declaration of satisfaction of mortgage/charge
25 Jul 2005
Name: Calderys UK Ltd
25 Jan 2005 as PLR Monolithics Ltd.
Name: PLR Monolithics Ltd
1 Jan 1995 as KER Monolithics Ltd.
Selection of Documents Registered Before January 1995

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