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Heidelbergcement Euro Iii Limited, SL6 4JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEIDELBERGCEMENT EURO III LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heidelbergcement Euro Iii Limited. The company was founded 9 years ago and was given the registration number 09436668. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEIDELBERGCEMENT EURO III LIMITED
Company Number:09436668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director12 February 2015Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director12 February 2015Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director12 February 2015Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director16 September 2021Active
Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ

Secretary12 February 2015Active
Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ

Director12 February 2015Active
Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ

Director01 December 2016Active

People with Significant Control

Hanson Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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