HEIDELBERG MATERIALS LIMITED
Non-Trading
General Information
NAME
HEIDELBERG MATERIALS LIMITED
COMPANY NUMBER
09313107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2014
24/01/2023
HEIDELBERGCEMENT EURO I LIMITED
BERKSHIRE
SL6 8QZ
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
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 |
|---|---|---|
| BIRCHWOOD OMNIA LIMITED | Active - Accounts Filed | View Report |
| HEIDELBERGCEMENT EURO I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEIDELBERG MATERIALS 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 HEIDELBERG MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDELBERG MATERIALS 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 |
|---|---|---|---|---|
|
17/11/2014 - Present (10 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
17/11/2014 - Present (10 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
17/11/2014 - Present (10 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 09/11/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 18/03/2016 | Roger Thomas Virley Tyson (919268771) has left the board |
| 18/03/2016 | New Company Secretary Wendy Fiona Rogers (920616272) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 29/11/2015 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 27/11/2014 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 27/11/2014 | Robert Charles Dowley (919268770) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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