HEIDELBERG MATERIALS EURO II LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 09314835
- Last Updated: 01 Mar 2024
Company Profile
HEIDELBERG MATERIALS EURO II LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in MAIDENHEAD. HEIDELBERG MATERIALS EURO II LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 11 months and 21 days.
| Name | HEIDELBERG MATERIALS EURO II LIMITED |
|---|---|
| Company number | 09314835 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Houserate Limited Crown Lane, SL6 8QZ |
Dates: Thursday, July 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hanson Limited 14 Castle Hill, SL6 4JJ |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Heidelberg Materials Uk Holding Ii Limited Crown Lane, SL6 8QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against HEIDELBERG MATERIALS EURO II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEIDELBERG MATERIALS EURO II LIMITED | 17 Nov 2014 |
| HEIDELBERGCEMENT EURO II LIMITED | 14 Jun 2023 |