CRH GROUP LIMITED
BIRMINGHAM BROOMCO (3604) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 05281259
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Michael John Choules as a director on 1 February 2017; Director's details changed for Mr Andrew John William Donnan on 20 February 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of CRH GROUP LIMITED are www.crhgroup.co.uk, and www.crh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Crh Group Limited is a Private Limited Company. The company registration number is 05281259. Crh Group Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Crh Group 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, Andrew John William is a Director of the company. Secretary HARDY, Stephen Philip has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BULL, Geoffrey Ronald has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HARDY, Stephen Philip has been resigned. Director SIMS, Kevin John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 06 May 2016
Director
CHOULES, Michael John
Appointed Date: 01 February 2017
65 years old
Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 03 May 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 May 2005
Appointed Date: 09 November 2004
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 03 May 2005
72 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 03 May 2005
Appointed Date: 09 November 2004
Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 08 April 2011
77 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 08 April 2011
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 May 2005
Appointed Date: 09 November 2004

Persons With Significant Control

Crh (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRH GROUP LIMITED Events

21 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
21 Feb 2017
Director's details changed for Mr Andrew John William Donnan on 20 February 2017
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016
...
... and 38 more events
10 May 2005
Registered office changed on 10/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 May 2005
New director appointed
10 May 2005
New secretary appointed
19 Nov 2004
Company name changed broomco (3604) LIMITED\certificate issued on 19/11/04
09 Nov 2004
Incorporation

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