CRH SERBIA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
CRH SERBIA HOLDINGS UK LIMITED
COMPANY NUMBER
03462503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/1997
(27 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/1997
30/03/2015
IBSTOCK QUEST TRUSTEES LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Ibstock Building Products Ltd
Leicester Road
Ibstock
Leicestershire
LE67 6HS
Telephone: 7361199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRH (UK) LIMITED | Active - Accounts Filed | View Report |
| CRH SERBIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRH SERBIA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRH SERBIA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRH SERBIA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (10years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 26 Past: 42 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
07/11/1997 - Present (27 years and 1 months) 07/11/1997 - Present (27 years and 1 months) 07/11/1997 - Present (27 years and 1 months) 07/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/11/1997 - Present (27 years and 1 months) 07/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | Michael John Choules (917868109) has left the board |
| 09/10/2018 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 08/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 22/02/2017 | Edward Sweeney (913580544) has left the board |
| 22/02/2017 | New Board Member Michael John Choules (917868109) Appointed |
| 10/10/2016 | New Accounts filed |
| 22/07/2016 | TARMAC SECRETARIES (UK) LIMITED (920974438) has left the board |
| 22/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 16/07/2016 | New Annual Return filed |
| 08/07/2016 | Stephen Philip Hardy (900172632) has left the board |
| 08/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920974438) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member Edward Sweeney (913580544) Appointed |
| 01/07/2015 | New Accounts filed |
| 14/01/2015 | Kevin John Sims (901386334) has left the board |
| 14/01/2015 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 14/01/2015 | Change in Reg. Office |
| 07/12/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
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