HEIDELBERG MATERIALS CANADA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HEIDELBERG MATERIALS CANADA HOLDING LIMITED
COMPANY NUMBER
07096105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/2009
27/09/2023
HEIDELBERGCEMENT CANADA HOLDING LIMITED
BERKSHIRE
SL6 8QZ
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
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 |
|---|---|---|
| LEHIGH BV | N/A | N/A |
| HEIDELBERGCEMENT CANADA HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEIDELBERG MATERIALS CANADA HOLDING 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 HEIDELBERG MATERIALS CANADA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDELBERG MATERIALS CANADA HOLDING 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 |
|---|---|---|---|---|
|
04/12/2009 - Present (14 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (10 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Oliver Manfred Patsch (929719483) Appointed |
| 23/06/2022 | Joerg Dieter Nixdorf (926733445) has left the board |
| 12/11/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 12/11/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 10/09/2021 | Lorenz Nager (912298616) has left the board |
| 10/09/2021 | New Board Member Rene Samir Aldach (928704110) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 21/02/2020 | New Board Member Joerg Dieter Nixdorf (926733445) Appointed |
| 18/02/2020 | Jonathan Morrish (920325047) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 11/02/2019 | Daniel John Cooper (920390233) has left the board |
| 11/02/2019 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 19/12/2016 | New Annual Return filed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | Jonathan Morrish (920721668) has left the board |
| 26/04/2016 | New Board Member Jonathan Morrish (920325047) Appointed |
| 19/04/2016 | New Board Member Jonathan Morrish (920721668) Appointed |
| 19/04/2016 | New Board Member David Blackley (920720473) Appointed |
| 18/04/2016 | Donald Joseph Schneider (914764426) has left the board |
| 18/04/2016 | New Company Secretary Wendy Fiona Rogers (920717577) Appointed |
| 18/04/2016 | Roger Thomas Virley Tyson (914742606) has left the board |
| 18/04/2016 | Ralph Dominik Von Achten (913077750) has left the board |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 07/01/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 06/01/2016 | Patrick Joseph O'Shea (912840008) has left the board |
| 23/12/2015 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Christopher James Ward (919427604) Appointed |
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