This company is commonly known as Crh Romania Holdings Uk Limited. The company was founded 13 years ago and was given the registration number 07444124. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CRH ROMANIA HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 07444124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 14 March 2016 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 11 December 2014 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 September 2018 | Active |
| Cinnamon House, Cinnamon Park, Crab Lane Fearnhead, Warrington, United Kingdom, WA2 0XP | Secretary | 18 November 2010 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ | Secretary | 25 April 2012 | Active |
| Cinnamon House, Cinnamon Park, Crab Lane Fearnhead, Warrington, United Kingdom, WA2 0XP | Director | 18 November 2010 | Active |
| Russet Farm, Redlands Lane, Salehurst, Robertsbridge, England, TN32 5NG | Director | 25 April 2012 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ | Director | 01 February 2017 | Active |
| Russet Farm, Redlands Lane, Salehurst, Robertsbridge, England, TN32 5NG | Director | 25 April 2012 | Active |
| Cinnamon House, Cinnamon Park, Crab Lane Fearnhead, Warrington, United Kingdom, WA2 0XP | Director | 18 November 2010 | Active |
| Cinnamon House, Cinnamon Park, Crab Lane Fearnhead, Warrington, United Kingdom, WA2 0XP | Director | 18 November 2010 | Active |
| Russet Farm, Redlands Lane, Salehurst, Robertsbridge, England, TN32 5NG | Director | 25 April 2012 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ | Director | 13 July 2015 | Active |
| Crh (Uk) Limited | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Yalwen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Address | Move registers to sail company with new address. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Address | Change sail address company with new address. | Download |
| 2022-08-19 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-05 | Officers | Change person director company with change date. | Download |
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