CRH FRANCE HOLDINGS UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 09615537
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Michael John Choules as a director on 1 February 2017; Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 1 February 2017; Termination of appointment of Edward Sweeney as a director on 1 February 2017. The most likely internet sites of CRH FRANCE HOLDINGS UK LIMITED are www.crhfranceholdingsuk.co.uk, and www.crh-france-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Crh France Holdings Uk Limited is a Private Limited Company. The company registration number is 09615537. Crh France Holdings Uk Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Crh France Holdings Uk Limited is Portland House Bickenhill Lane Birmingham England B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DONNAN, William John Andrew is a Director of the company. Director SWEENEY, Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 01 February 2017
Director
CHOULES, Michael John
Appointed Date: 01 February 2017
65 years old
Director
DONNAN, William John Andrew
Appointed Date: 01 June 2015
56 years old

Resigned Directors

Director
SWEENEY, Edward
Resigned: 01 February 2017
Appointed Date: 01 June 2015
68 years old

CRH FRANCE HOLDINGS UK LIMITED Events

21 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
21 Feb 2017
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 1 February 2017
21 Feb 2017
Termination of appointment of Edward Sweeney as a director on 1 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 0 more events
06 Jul 2016
Registered office address changed from C/O Hill Dickinson Llp No.1 st Paul's Square Liverpool Merseyside L3 9SJ United Kingdom to Portland House Bickenhill Lane Birmingham B37 7BQ on 6 July 2016
30 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 113,305,001
05 Oct 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 113,305,001
09 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 1

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