CRH ROMANIA HOLDINGS UK LIMITED
BIRMINGHAM SEDANVICTOR SYSTEMS LIMITED ERGON STRUCTURAL CONCRETE (UK) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 07444124
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Edward Sweeney as a director on 1 February 2017; Appointment of Mr Michael John Choules as a director on 1 February 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of CRH ROMANIA HOLDINGS UK LIMITED are www.crhromaniaholdingsuk.co.uk, and www.crh-romania-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Crh Romania Holdings Uk Limited is a Private Limited Company. The company registration number is 07444124. Crh Romania Holdings Uk Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Crh Romania Holdings Uk Limited is Portland House Bickenhill Lane Solihull 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 AERTS, Gert Leo Karel has been resigned. Secretary HARDY, Stephen has been resigned. Director AERTGEERTS, Rudolph has been resigned. Director BENNION, Angus William has been resigned. Director HARDY, Stephen Philip has been resigned. Director JONES, George Alexander has been resigned. Director MEUWISSEN, Peter Hendrik Gishlain has been resigned. Director SIMS, Kevin John has been resigned. Director SWEENEY, Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 14 March 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
AERTS, Gert Leo Karel
Resigned: 25 April 2012
Appointed Date: 18 November 2010

Secretary
HARDY, Stephen
Resigned: 14 March 2016
Appointed Date: 25 April 2012

Director
AERTGEERTS, Rudolph
Resigned: 25 April 2012
Appointed Date: 18 November 2010
58 years old

Director
BENNION, Angus William
Resigned: 11 December 2014
Appointed Date: 25 April 2012
58 years old

Director
HARDY, Stephen Philip
Resigned: 13 July 2015
Appointed Date: 25 April 2012
77 years old

Director
JONES, George Alexander
Resigned: 25 April 2012
Appointed Date: 18 November 2010
71 years old

Director
MEUWISSEN, Peter Hendrik Gishlain
Resigned: 25 April 2012
Appointed Date: 18 November 2010
53 years old

Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 25 April 2012
64 years old

Director
SWEENEY, Edward
Resigned: 01 February 2017
Appointed Date: 13 July 2015
68 years old

Persons With Significant Control

Yalwen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRH ROMANIA HOLDINGS UK LIMITED Events

21 Feb 2017
Termination of appointment of Edward Sweeney as a director on 1 February 2017
21 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
14 Nov 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Uk court order approving completeion of cross border merger
...
... and 32 more events
26 Apr 2012
Termination of appointment of Gert Leo Karel Aerts as a secretary
26 Apr 2012
Annual return made up to 18 November 2011 with full list of shareholders
13 Mar 2012
First Gazette notice for compulsory strike-off
16 Dec 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
18 Nov 2010
Incorporation