EUROC (U.K.) LIMITED - MAIDENHEAD


Overview

EUROC (U.K.) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
EUROC (U.K.) LIMITED was incorporated 51 years ago on 12/12/1972 and has the registered number: 01086296. The accounts status is DORMANT.

EUROC (U.K.) LIMITED - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HANSON HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-13 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 CURRENT
KJELL EHRENSTRAHLE Feb 1940 Swedish Director RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2009-12-30 UNTIL 2011-06-01 RESIGNED
INGEMAR WICKSTROM Nov 1936 Swedish Director RESIGNED
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2008-06-13 UNTIL 2010-06-30 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
KJELL MAGNE MANSSON Nov 1946 Swedish Director 2001-01-27 UNTIL 2008-06-13 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
IONA MARGARET MANDER Sep 1960 Secretary 2004-01-01 UNTIL 2008-06-13 RESIGNED
REYNOLDS PORTER CHAMBERLAIN Secretary RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heidelbergcement Ag 2016-04-06 Heidelberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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