CRH SERBIA HOLDINGS UK LIMITED
BIRMINGHAM IBSTOCK QUEST TRUSTEES LIMITED CREDITNEW LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03462503
Status Active
Incorporation Date 7 November 1997
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 ninety-two events have happened. The last three records are Appointment of Mr Michael John Choules as a director on 1 February 2017; Termination of appointment of Edward Sweeney as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CRH SERBIA HOLDINGS UK LIMITED are www.crhserbiaholdingsuk.co.uk, and www.crh-serbia-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Crh Serbia Holdings Uk Limited is a Private Limited Company. The company registration number is 03462503. Crh Serbia Holdings Uk Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Crh Serbia 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, Andrew John William is a Director of the company. Secretary HARDY, Stephen Philip has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPDEN, Peter Graham has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director COCKERILL, Vivien has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director HARDY, Stephen Philip has been resigned. Director LARGE, Margaret Ann has been resigned. Director PIKE, Andrew Stephen has been resigned. Director RICHARDSON, Colin Joseph has been resigned. Director SIMS, Kevin John has been resigned. Director SWEENEY, Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 24 May 1999
Secretary
PIKE, Andrew Stephen
Resigned: 24 May 1999
Appointed Date: 01 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1997
Appointed Date: 07 November 1997
Director
ASPDEN, Peter Graham
Resigned: 24 April 1998
Appointed Date: 01 December 1997
74 years old
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 24 May 1999
72 years old
Director
COCKERILL, Vivien
Resigned: 10 July 2001
Appointed Date: 11 December 1997
64 years old
Director
GILLESPIE, Graham Richard William
Resigned: 28 May 1999
Appointed Date: 24 April 1998
71 years old
Director
HARDY, Stephen Philip
Resigned: 13 July 2015
Appointed Date: 24 May 1999
77 years old
Director
LARGE, Margaret Ann
Resigned: 13 June 2005
Appointed Date: 11 December 1997
81 years old
Director
PIKE, Andrew Stephen
Resigned: 28 May 1999
Appointed Date: 01 December 1997
73 years old
Director
RICHARDSON, Colin Joseph
Resigned: 13 June 2005
Appointed Date: 11 December 1997
72 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 08 April 2011
64 years old
Director
SWEENEY, Edward
Resigned: 01 February 2017
Appointed Date: 13 July 2015
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1997
Appointed Date: 07 November 1997

CRH SERBIA HOLDINGS UK LIMITED Events

20 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
20 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
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 102,586,902
11 Jul 2016
Director's details changed for Mr Andrew John William Donnan on 29 June 2016
...
... and 82 more events
08 Dec 1997
New director appointed
08 Dec 1997
Registered office changed on 08/12/97 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1997
Registered office changed on 08/12/97 from: 1 mitchell lane bristol BS1 6BU
08 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
07 Nov 1997
Incorporation

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