HEIDELBERGCEMENT EURO III LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 09436668
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of HEIDELBERGCEMENT EURO III LIMITED are www.heidelbergcementeuroiii.co.uk, and www.heidelbergcement-euro-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Heidelbergcement Euro Iii Limited is a Private Limited Company. The company registration number is 09436668. Heidelbergcement Euro Iii Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Heidelbergcement Euro Iii Limited is Hanson House 14 Castle Hill Maidenhead Berkshire United Kingdom Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary TYSON, Roger Thomas Virley has been resigned. Director CLARKE, David Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 12 February 2015
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 12 February 2015
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 12 February 2015
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 12 February 2015
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 12 February 2015
51 years old

Persons With Significant Control

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

HEIDELBERGCEMENT EURO III LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 0 more events
16 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • EUR 760,079
24 Apr 2015
Statement of capital following an allotment of shares on 13 March 2015
  • EUR 760,079
12 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • EUR 2

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