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Events1

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Last updated: Jun 01, 2024

HEIDELBERG MATERIALS UK HOLDING II LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2007 (17 years ago)

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Summary

NameHEIDELBERG MATERIALS UK HOLDING II LIMITED
Historical names
  • HEIDELBERGCEMENT UK HOLDING II LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06296528
Incorporation Date28 Jun 2007 (17 years ago) / 935 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEIDE**************************************

ActiveUnited Kingdom

HEIDE*******************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

HANSON LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Director


Appointed on29 Jun 2007

Resigned on10 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bottcher, Henner

Director


Appointed on20 May 2015

Resigned on23 Jul 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on11 Apr 2016

individual

IndividualUnited Kingdom

Pye, Malcolm Roger

Secretary


Appointed on10 Jul 2007

Resigned on13 Jun 2008

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Events

Old value

10 Sep 2023

Name changeHEIDELBERGCEMENT UK HOLDING II LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type fullAAView
13 Apr 2022Confirmation statement with no updatesCS01View
21 Sep 2021Termination director company with name termination dateTM01View

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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 date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Related companies by officers

Frequently asked questions

Where is HEIDELBERG MATERIALS UK HOLDING II LIMITED's headquarters?

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

What is HEIDELBERG MATERIALS UK HOLDING II LIMITED's industry?

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

What year was HEIDELBERG MATERIALS UK HOLDING II LIMITED started?

HEIDELBERG MATERIALS UK HOLDING II LIMITED was started in 2007

Sources: Companies House