CRH AUSTRALIA HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
CRH AUSTRALIA HOLDINGS UK LIMITED
COMPANY NUMBER
00792199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/02/1964
(60 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/04/2001
28/04/2015
IBSTOCK SECRETARIES LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Leicester Road
Ibstock
Leicestershire
LE67 6HS
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 AUSTRALIA HOLDINGS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 15/01/2024 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Credit Risk Overview
Want to learn more about CRH AUSTRALIA 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 AUSTRALIA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRH AUSTRALIA 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1923 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRH AUSTRALIA HOLDINGS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 15/01/2024 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 27/10/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 05/10/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 27/04/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 13/04/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 19/01/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 05/01/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/10/2022 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/01/2019 | 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 |
| 14/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Michael John Choules (917868109) Appointed |
| 08/07/2016 | Stephen Philip Hardy (900172632) has left the board |
| 27/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/05/2016 | TARMAC SECRETARIES (UK) LIMITED (920795220) has left the board |
| 11/05/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920795220) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 09/05/2015 | New Confirmation Statement filed |
| 14/01/2015 | Kevin John Sims (901386334) has left the board |
| 14/01/2015 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 14/01/2015 | Change in Reg. Office |
| 10/05/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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