Heidelberg Materials Euro Iii Limited. net worth, address, company information. Free

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Heidelberg Materials Euro Iii Limited (registration number 09436668) is a private limited company incorporated on 2015-02-12 originating in England. This enterprise was registered at Second Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Having undergone a change in 2023-06-14, the previous name this firm used was Heidelbergcement Euro Iii Limited. Heidelberg Materials Euro Iii Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Heidelberg Materials Euro Iii Limited
Number	09436668
Date of Incorporation:	12th February 2015
End of financial year:	31 December
Address:	Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Alfredo Q. (appointed on 16 September 2021), Edward G. (appointment date: 12 February 2015), Nicholas B. (appointed on 12 February 2015). 1 secretary is there as well: Wendy R. (appointed on 10 March 2016). The official register lists 1 person of significant control - Hanson Finance Limited, a business that is located at Crown Lane, SL6 8QZ Maidenhead, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hanson Finance Limited

6 April 2016

Address	Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04807904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/12 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/12 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
(CERTNM) Company name changed heidelbergcement euro iii LIMITEDcertificate issued on 14/06/23 filed on: 14th, June 2023 \| change of name	Free Download (3 pages)
(CH01) On 2023/04/03 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/03 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/03 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023/04/03 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ United Kingdom on 2023/04/03 to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/12 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, June 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022/01/12 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2021/09/16 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/16. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/01 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/12 filed on: 12th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 15th, June 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2020/01/12 filed on: 15th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, June 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2019/01/12 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 23rd, August 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018/01/12 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 28th, July 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017/01/12 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2016/12/01. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/01 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2016/03/10 filed on: 16th, March 2016 \| officers	Free Download (1 page)
(AP03) On 2016/03/10, company appointed a new person to the position of a secretary filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/31 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
(SH01) 760079.00 EUR is the capital in company's statement on 2015/03/13 filed on: 24th, April 2015 \| capital	Free Download
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 12th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, February 2015 \| incorporation	Free Download (22 pages)
(SH01) 2.00 EUR is the capital in company's statement on 2015/02/12 capital

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