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Summary

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Officers9

Events1

Documents35

Additional data

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Last updated: Jun 01, 2024

HEIDELBERG MATERIALS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 2014 (10 years ago)

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Summary

NameHEIDELBERG MATERIALS LIMITED
Historical names
  • HEIDELBERGCEMENT EURO I LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09313107
Incorporation Date17 Nov 2014 (10 years ago) / 2847 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

BIRCHWOOD OMNIA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benning-prince, Nicholas Arthur Dawe

Director


Appointed on17 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Wendt, Carsten Matthias, Dr

Director


Appointed on01 Dec 2016

Resigned on06 Sep 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Tyson, Roger Thomas Virley

Secretary


Appointed on17 Nov 2014

Resigned on10 Mar 2016

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Events

Old value

24 Jan 2023

Name changeHEIDELBERGCEMENT EURO I LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with updatesCS01View
13 Sep 2022Accounts with accounts type dormantAAView
08 Nov 2021Confirmation statement with updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015

Related companies by officers

Frequently asked questions

Where is HEIDELBERG MATERIALS LIMITED's headquarters?

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

What is HEIDELBERG MATERIALS LIMITED's industry?

HEIDELBERG MATERIALS LIMITED is in the industry of Non-trading company

What year was HEIDELBERG MATERIALS LIMITED started?

HEIDELBERG MATERIALS LIMITED was started in 2014

Sources: Companies House