CRH MOBILE FENCING & SECURITY UK LTD
DONCASTER BARRIER INSULATION LTD ECOTHERM INSULATION (UK) LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 8WA

Company number 03451801
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address HERONS WAY HERONS WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN4 8WA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Crh (Uk) Limited on 21 December 2015. The most likely internet sites of CRH MOBILE FENCING & SECURITY UK LTD are www.crhmobilefencingsecurityuk.co.uk, and www.crh-mobile-fencing-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Crh Mobile Fencing Security Uk Ltd is a Private Limited Company. The company registration number is 03451801. Crh Mobile Fencing Security Uk Ltd has been working since 17 October 1997. The present status of the company is Active. The registered address of Crh Mobile Fencing Security Uk Ltd is Herons Way Herons Way Balby Doncaster South Yorkshire England Dn4 8wa. . VEEN, Maarten Virgilius is a Director of the company. WELTING, Johannes is a Director of the company. CRH (UK) LIMITED is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HARDY, Stephen has been resigned. Secretary JENNINGS, Roy Alan has been resigned. Secretary WINSLET, Stephen Paul has been resigned. Director HARDY, Stephen Philip has been resigned. Director HAYTER, Alan John has been resigned. Director JENNINGS, Roy Alan has been resigned. Director KLOOTSEMA, Bernard has been resigned. Director LITTLE, Derek Charles has been resigned. Director MUIR, David has been resigned. Director SIMS, Kevin John has been resigned. Director WINSLET, Stephen Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VEEN, Maarten Virgilius
Appointed Date: 29 February 2016
54 years old
Director
WELTING, Johannes
Appointed Date: 13 October 2014
69 years old
Director
CRH (UK) LIMITED
Appointed Date: 13 October 2014

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Secretary
HARDY, Stephen
Resigned: 13 October 2014
Appointed Date: 10 August 2011
Secretary
JENNINGS, Roy Alan
Resigned: 30 September 2004
Appointed Date: 17 October 1997
Secretary
WINSLET, Stephen Paul
Resigned: 19 April 2011
Appointed Date: 01 November 2005
Director
HARDY, Stephen Philip
Resigned: 13 October 2014
Appointed Date: 10 August 2011
77 years old
Director
HAYTER, Alan John
Resigned: 10 August 2011
Appointed Date: 31 March 2008
57 years old
Director
JENNINGS, Roy Alan
Resigned: 30 September 2004
Appointed Date: 17 October 1997
86 years old
Director
KLOOTSEMA, Bernard
Resigned: 29 February 2016
Appointed Date: 13 October 2014
54 years old
Director
LITTLE, Derek Charles
Resigned: 31 December 2006
Appointed Date: 17 October 1997
81 years old
Director
MUIR, David
Resigned: 25 March 2008
Appointed Date: 01 January 2007
60 years old
Director
SIMS, Kevin John
Resigned: 13 October 2014
Appointed Date: 10 August 2011
64 years old
Director
WINSLET, Stephen Paul
Resigned: 19 April 2011
Appointed Date: 01 November 2005
58 years old

Persons With Significant Control

Ecotherm Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRH MOBILE FENCING & SECURITY UK LTD Events

24 May 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 17 October 2016 with updates
03 Jan 2017
Director's details changed for Crh (Uk) Limited on 21 December 2015
22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Appointment of Mr Maarten Virgilius Veen as a director on 29 February 2016
...
... and 64 more events
30 Apr 1998
Company name changed ecotherm insulation (uk) LIMITED\certificate issued on 01/05/98
03 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
24 Oct 1997
New secretary appointed
24 Oct 1997
Secretary resigned
17 Oct 1997
Incorporation

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