HEIDELBERG MATERIALS EURO II LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
HEIDELBERG MATERIALS EURO II LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HEIDELBERG MATERIALS EURO II LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09314835. The accounts status is FULL and accounts are next due on 30/09/2024.
HEIDELBERG MATERIALS EURO II LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09314835. The accounts status is FULL and accounts are next due on 30/09/2024.
HEIDELBERG MATERIALS EURO II LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEIDELBERGCEMENT EURO II LIMITED (until 14/06/2023)
HEIDELBERGCEMENT EURO II LIMITED (until 14/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2014-11-17 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
| ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2014-11-17 | CURRENT |
| NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2014-11-17 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2014-11-17 UNTIL 2016-12-01 | RESIGNED |
| ROGER THOMAS VIRLEY TYSON | Secretary | 2014-11-17 UNTIL 2016-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanson Limited | 2021-07-01 - 2021-07-01 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Houserate Limited | 2021-07-01 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Heidelberg Materials Uk Holding Ii Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |