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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02201396
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- WILLIS, Simon Lloyd
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1987
- Alter der Firma 1987-12-02 36 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Birchwood Omnia Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEIDELBERGCEMENT UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-01
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2024-02-14
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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED Firmenbeschreibung
- HEIDELBERG MATERIALS CEMENT HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02201396. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1987 registriert. HEIDELBERG MATERIALS CEMENT HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEIDELBERGCEMENT UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern HEIDELBERG MATERIALS CEMENT HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heidelberg Materials Cement Holding Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1987-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-18) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-04) - PSC05
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certificate-change-of-name-company (2023-09-27) - CERTNM
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accounts-with-accounts-type-dormant (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-02-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-20) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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change-person-director-company-with-change-date (2021-08-24) - CH01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
-
change-person-director-company-with-change-date (2020-02-19) - CH01
-
notification-of-a-person-with-significant-control (2020-02-19) - PSC02
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resolution (2020-01-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-24) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-07) - TM01
-
accounts-with-accounts-type-dormant (2019-09-02) - AA
-
change-person-director-company-with-change-date (2019-04-06) - CH01
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confirmation-statement-with-updates (2019-02-25) - CS01
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change-person-director-company-with-change-date (2019-02-19) - CH01
-
appoint-person-director-company-with-name-date (2019-02-07) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-19) - AA
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-08-30) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-30) - PSC09
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accounts-with-accounts-type-dormant (2017-06-01) - AA
-
confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
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change-person-director-company-with-change-date (2016-02-11) - CH01
-
termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
-
accounts-with-accounts-type-full (2016-09-21) - AA
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-01-28) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-09-18) - TM01
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statement-of-companys-objects (2012-10-04) - CC04
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resolution (2012-10-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-07-05) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
-
appoint-person-director-company-with-name (2010-07-22) - AP01
-
termination-director-company (2010-07-13) - TM01
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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change-person-director-company-with-change-date (2010-05-20) - CH01
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legacy (2010-05-20) - MG02
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termination-director-company-with-name (2010-04-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-05) - AA
-
resolution (2009-08-03) - RESOLUTIONS
-
memorandum-articles (2009-08-03) - MEM/ARTS
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-08-06) - 395
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288a
-
legacy (2008-07-01) - 288b
-
legacy (2008-11-12) - 288c
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legacy (2008-07-14) - 363a
-
legacy (2008-08-08) - 288a
-
legacy (2008-07-03) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-05-23) - 363a
-
legacy (2007-04-02) - 288a
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legacy (2007-03-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 363a
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memorandum-articles (2006-07-05) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
certificate-change-of-name-company (2006-06-30) - CERTNM
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-12) - AA
-
legacy (2003-04-04) - 288b
-
legacy (2003-06-11) - 363s
-
legacy (2003-04-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363s
-
accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-11-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 363s
-
accounts-with-accounts-type-full (2001-09-18) - AA
-
legacy (2001-02-01) - 288b
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auditors-resignation-company (2001-12-06) - AUD
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-12-06) - 288a
-
legacy (2000-07-07) - 288a
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legacy (2000-06-14) - 288b
-
legacy (2000-06-14) - 288a
-
legacy (2000-06-13) - 288b
-
legacy (2000-05-24) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-21) - AA
-
legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 288b
-
legacy (1998-01-19) - 288a
-
legacy (1998-05-28) - 363s
-
accounts-with-accounts-type-full (1998-06-09) - AA
-
legacy (1998-12-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 363s
-
legacy (1997-06-11) - 288a
-
legacy (1997-06-11) - 288b
-
accounts-with-accounts-type-full (1997-03-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-22) - 288
-
legacy (1996-07-19) - 288
-
accounts-with-accounts-type-full-group (1996-06-28) - AA
-
legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-27) - 363s
-
legacy (1995-06-20) - 288
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accounts-with-accounts-type-full-group (1995-06-06) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-19) - AA
-
certificate-capital-reduction-issued-capital (1994-12-12) - CERT15
-
resolution (1994-12-12) - RESOLUTIONS
-
legacy (1994-11-24) - OC138
-
legacy (1994-07-27) - 287
-
legacy (1994-06-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 288
-
legacy (1993-06-01) - 363s
-
accounts-with-accounts-type-full-group (1993-07-12) - AA
-
legacy (1993-12-20) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-27) - AA
-
legacy (1992-03-10) - 287
-
legacy (1992-03-06) - 288
-
memorandum-articles (1992-01-13) - MEM/ARTS
-
legacy (1992-05-27) - 288
-
legacy (1992-01-08) - 288
-
memorandum-articles (1992-01-08) - MEM/ARTS
-
legacy (1992-05-27) - 363b
-
resolution (1992-06-09) - RESOLUTIONS
-
memorandum-articles (1992-06-18) - MEM/ARTS
-
memorandum-articles (1992-06-22) - MEM/ARTS
-
legacy (1992-06-24) - 288
-
legacy (1992-07-20) - 122
-
legacy (1992-08-12) - 288
-
accounts-with-accounts-type-full-group (1992-12-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 88(2)R
-
legacy (1991-06-17) - 363b
-
legacy (1991-07-16) - 88(2)R
-
legacy (1991-07-17) - 288
-
legacy (1991-10-14) - 244
-
certificate-change-of-name-company (1991-11-21) - CERTNM
-
legacy (1991-11-25) - 88(2)R
-
legacy (1991-10-08) - 288
keyboard_arrow_right 1990
-
resolution (1990-09-06) - RESOLUTIONS
-
legacy (1990-06-19) - 363
-
legacy (1990-09-06) - 123
-
legacy (1990-05-15) - 288
-
memorandum-articles (1990-09-06) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1990-10-02) - AA
-
legacy (1990-09-06) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-09-29) - 225(1)
-
legacy (1989-09-20) - 288
-
accounts-with-accounts-type-full-group (1989-09-15) - AA
-
legacy (1989-06-20) - 363
-
legacy (1989-01-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-11) - 288
-
legacy (1988-06-21) - 288
-
resolution (1988-07-07) - RESOLUTIONS
-
legacy (1988-07-07) - 123
-
resolution (1988-10-12) - RESOLUTIONS
-
legacy (1988-10-12) - 123
-
legacy (1988-10-12) - 88(2)
-
legacy (1988-11-08) - 288
-
legacy (1988-11-08) - 287
-
certificate-change-of-name-company (1988-05-31) - CERTNM
-
legacy (1988-07-12) - PUC 2
-
memorandum-articles (1988-06-20) - MEM/ARTS
keyboard_arrow_right 1987
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incorporation-company (1987-12-02) - NEWINC