About

Registered Number: 09127436
Date of Incorporation: 11/07/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

 

Founded in 2014, Heidelbergcement Bp Ltd have registered office in Maidenhead in Berkshire, it has a status of "Active". The business has 2 directors listed as Rogers, Wendy Fiona, Tyson, Roger Thomas Virley in the Companies House registry. Currently we aren't aware of the number of employees at the Heidelbergcement Bp Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1
TYSON, Roger Thomas Virley 11 July 2014 10 March 2016 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 26 July 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 16 August 2016
CS01 - N/A 26 July 2016
AP03 - Appointment of secretary 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
CH01 - Change of particulars for director 12 February 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 12 August 2015
SH01 - Return of Allotment of shares 19 December 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
CERTNM - Change of name certificate 29 August 2014
RESOLUTIONS - N/A 20 August 2014
AA01 - Change of accounting reference date 24 July 2014
NEWINC - New incorporation documents 11 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.