CRH MOBILE FENCING & SECURITY UK LTD

Accounts Submitted 2 Oct 2018

Confirmation Statement Submitted 4 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

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						Status
Crh (uk) Limited	Corporate-director	United Kingdom	Unknown	—	13 Oct 2014	Active
Johannes Welting	Director	Dutch	Netherlands	69	13 Oct 2014	Active
Maarten Virgilius Veen	Director	Dutch	Netherlands	54	29 Feb 2016	Active

Shareholders

Shareholders (1)


Ecotherm Holdings Plc	100.0%	2	Ordinary	8 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ecotherm Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ECOTHERM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

CRH MOBILE FENCING & SECURITY UK LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jun 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
31 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
19 Jul 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
19 Jul 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(11 pages)