CRH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CRH LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CRH LIMITED was incorporated 15 years ago on 09/11/2004 and has the registered number: 05281253. The accounts status is FULL and accounts are next due on 30/09/2019.

CRH LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3605) LIMITED (until 25/01/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/11/2015 07/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2014-12-11 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2018-09-30 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-05-06 CURRENT
MR GEOFFREY RONALD BULL Jun 1953 British Director 2005-05-03 UNTIL 2011-04-08 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2005-05-03 RESIGNED
MR EDWARD SWEENEY Jun 1957 British Director 2015-07-20 UNTIL 2015-07-31 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2011-04-08 UNTIL 2014-12-11 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2011-04-08 UNTIL 2016-06-06 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-11-09 UNTIL 2005-05-03 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 2005-05-03 UNTIL 2016-06-06 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2017-02-01 UNTIL 2018-09-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2005-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crh (Uk) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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