CRH ROMANIA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
CRH ROMANIA HOLDINGS UK LIMITED
COMPANY NUMBER
07444124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/2010
(14years old)
WEBSITE
NEWLAYASPHALT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2012
30/03/2015
SEDANVICTOR SYSTEMS LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Portland House Bickenhill Lane
Solihull
Birmingham
West Midlands
B37 7BQ
Telephone: 7361199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRH (UK) LIMITED | Active - Accounts Filed | View Report |
| CRH ROMANIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRH ROMANIA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRH ROMANIA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRH ROMANIA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (10years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 26 Past: 42 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
18/11/2010 - 25/04/2012 (1 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2010 - 25/04/2012 (1 years and 5 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | Michael John Choules (917868109) has left the board |
| 09/10/2018 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/02/2017 | Edward Sweeney (913580544) has left the board |
| 23/02/2017 | New Board Member Michael John Choules (917868109) Appointed |
| 08/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 30/03/2016 | TARMAC SECRETARIES (UK) LIMITED (920609597) has left the board |
| 30/03/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 17/03/2016 | Stephen Hardy (916869421) has left the board |
| 17/03/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920609597) Appointed |
| 16/03/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 16/07/2015 | New Board Member Edward Sweeney (913580544) Appointed |
| 16/07/2015 | Stephen Philip Hardy (914842297) has left the board |
| 01/07/2015 | New Accounts filed |
| 19/02/2015 | Angus William Bennion (914844977) has left the board |
| 19/02/2015 | Kevin John Sims (901386334) has left the board |
| 19/02/2015 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 09/12/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
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