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Officers9

Events1

Documents24

Additional data

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Last updated: Jun 01, 2024

HEIDELBERG MATERIALS EURO III LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 2015 (9 years ago)

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Summary

NameHEIDELBERG MATERIALS EURO III LIMITED
Historical names
  • HEIDELBERGCEMENT EURO III LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09436668
Incorporation Date12 Feb 2015 (9 years ago) / 2702 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

HANSON FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benning-prince, Nicholas Arthur Dawe

Director


Appointed on12 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Dowley, Robert Charles

Director


Appointed on12 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Tyson, Roger Thomas Virley

Secretary


Appointed on12 Feb 2015

Resigned on10 Mar 2016

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Events

Old value

14 Jun 2023

Name changeHEIDELBERGCEMENT EURO III LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Accounts with accounts type fullAAView
14 Jan 2022Confirmation statement with no updatesCS01View
23 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016

Related companies by officers

Frequently asked questions

Where is HEIDELBERG MATERIALS EURO III LIMITED's headquarters?

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

What is HEIDELBERG MATERIALS EURO III LIMITED's industry?

HEIDELBERG MATERIALS EURO III LIMITED is in the industry of Activities of head offices

What year was HEIDELBERG MATERIALS EURO III LIMITED started?

HEIDELBERG MATERIALS EURO III LIMITED was started in 2015

Sources: Companies House