THE CEMENT MARKETING COMPANY LIMITED - DORKING
Company Profile | Company Filings |
Overview
THE CEMENT MARKETING COMPANY LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE CEMENT MARKETING COMPANY LIMITED was incorporated 104 years ago on 10/01/1920 and has the registered number: 00162672. The accounts status is DORMANT.
THE CEMENT MARKETING COMPANY LIMITED was incorporated 104 years ago on 10/01/1920 and has the registered number: 00162672. The accounts status is DORMANT.
THE CEMENT MARKETING COMPANY LIMITED - DORKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
PARK LODGE
DORKING
SURREY
RH4 1TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2020 | 31/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT ERIC LOUIS JAQUES | Aug 1976 | Swiss | Director | 2020-04-29 | CURRENT |
SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2020-04-29 | CURRENT |
JUSTINE ANNE DWYER | Apr 1971 | Australian | Director | 2019-12-10 | CURRENT |
MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
RICHARD MARK HARRIS | May 1960 | British | Director | 2013-10-23 UNTIL 2017-07-24 | RESIGNED |
MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 1995-02-01 UNTIL 2001-12-14 | RESIGNED |
MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2003-04-06 UNTIL 2010-06-30 | RESIGNED |
MR ANTHONY JAMES MARTIN | Jun 1944 | British | Director | 1997-09-19 UNTIL 2002-02-28 | RESIGNED |
JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2012-12-05 UNTIL 2013-10-31 | RESIGNED |
HOWARD BRUCE MOLLER | Jul 1962 | British | Director | 2013-10-23 UNTIL 2020-04-29 | RESIGNED |
MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-01-07 | RESIGNED |
MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2009-06-19 UNTIL 2010-01-04 | RESIGNED |
JOHN SINCLAIR LOVELL | Secretary | 2013-01-07 UNTIL 2013-10-23 | RESIGNED | ||
HOWARD BRUCE MOLLER | Secretary | 2013-10-23 UNTIL 2020-04-29 | RESIGNED | ||
MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Secretary | 1997-05-30 UNTIL 2001-12-14 | RESIGNED |
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2001-12-14 UNTIL 2007-04-13 | RESIGNED |
MR CLIVE FREDERICK COSTER | British | Secretary | RESIGNED | ||
IAN MACLEAN REID | Jul 1945 | British | Director | 2001-12-14 UNTIL 2003-04-04 | RESIGNED |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2013-01-07 | RESIGNED | ||
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2017-07-24 UNTIL 2018-01-12 | RESIGNED |
MR RICHARD WEST HENCHLEY | Mar 1943 | British | Director | 1994-01-01 UNTIL 1995-12-31 | RESIGNED |
MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2018-01-12 UNTIL 2019-12-10 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-01-07 | RESIGNED |
MR JAMES BROUGHTON GREAVES | Jun 1933 | British | Director | RESIGNED | |
MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Director | 1997-05-30 UNTIL 2001-12-14 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2001-12-14 UNTIL 2007-04-13 | RESIGNED |
MR ERIC WILLIAM THOMSON DALKIN | Apr 1934 | British | Director | RESIGNED | |
MR CLIVE FREDERICK COSTER | British | Director | RESIGNED | ||
MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Director | RESIGNED | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 UNTIL 2013-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lafarge North America Inc | 2017-12-15 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Permanent Concrete Ulc | 2016-06-01 - 2017-12-15 | Edmonton Alberta, T5j 3w8 | Ownership of shares 75 to 100 percent |