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Officers25

Events1

Documents82

Additional data

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Last updated: Jun 01, 2024

HEIDELBERG MATERIALS CANADA HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 2009 (15 years ago)

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Summary

NameHEIDELBERG MATERIALS CANADA HOLDING LIMITED
Historical names
  • HEIDELBERGCEMENT CANADA HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07096105
Incorporation Date04 Dec 2009 (15 years ago) / 1276 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

corporate

IndividualUnited Kingdom

HEIDELBERG MATERIALS UK HOLDING II LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrish, Jonathan Peter

Director


Appointed on11 Apr 2016

Resigned on31 Jan 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Nager, Lorenz, Dr

Director


Appointed on10 Dec 2009

Resigned on31 Aug 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on11 Apr 2016

individual

IndividualUnited Kingdom

Tyson, Roger Thomas Virley

Secretary


Appointed on04 Dec 2009

Resigned on11 Apr 2016

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Events

Old value

27 Sep 2023

Name changeHEIDELBERGCEMENT CANADA HOLDING LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type fullAAView
22 Jun 2022Appoint person director company with name dateAP01View
21 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Related companies by officers

Frequently asked questions

Where is HEIDELBERG MATERIALS CANADA HOLDING LIMITED's headquarters?

HEIDELBERG MATERIALS CANADA HOLDING LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is HEIDELBERG MATERIALS CANADA HOLDING LIMITED's industry?

HEIDELBERG MATERIALS CANADA HOLDING LIMITED is in the industry of Activities of holding companies

What year was HEIDELBERG MATERIALS CANADA HOLDING LIMITED started?

HEIDELBERG MATERIALS CANADA HOLDING LIMITED was started in 2009

Sources: Companies House