CEMEX UK SERVICES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CEMEX UK SERVICES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CEMEX UK SERVICES LIMITED was incorporated 77 years ago on 05/06/1946 and has the registered number: 00412261. The accounts status is FULL and accounts are next due on 30/09/2024.
CEMEX UK SERVICES LIMITED was incorporated 77 years ago on 05/06/1946 and has the registered number: 00412261. The accounts status is FULL and accounts are next due on 30/09/2024.
CEMEX UK SERVICES LIMITED - COVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RMC GROUP SERVICES LIMITED (until 22/07/2005)
RMC GROUP SERVICES LIMITED (until 22/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
MR MICHAEL DAVID LYNN | Jul 1966 | British | Director | 2019-10-01 | CURRENT |
JOHN CEDTIC KEITH YOUNG | May 1941 | British | Director | 1997-04-01 UNTIL 1998-07-01 | RESIGNED |
MRS EMMA JAYNE ASHENDEN | Secretary | 2019-12-20 UNTIL 2023-02-02 | RESIGNED | ||
TIFFANY FERN BRILL | Feb 1967 | Secretary | 2004-10-01 UNTIL 2005-04-29 | RESIGNED | |
MR CHARLES BENNETT BROWN | Dec 1966 | Secretary | 1999-03-01 UNTIL 2000-05-26 | RESIGNED | |
NARINDER NATH KALIA | Jan 1940 | Secretary | RESIGNED | ||
DAPHNE MARGARET MURRAY | British | Secretary | 2005-04-29 UNTIL 2018-06-30 | RESIGNED | |
FRANK JAMES STANDISH | Dec 1963 | Secretary | 2000-05-26 UNTIL 2004-10-01 | RESIGNED | |
MISS REBECCA JULIET WRIGHT | Secretary | 2018-06-30 UNTIL 2019-12-20 | RESIGNED | ||
MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2009-06-24 UNTIL 2016-10-22 | RESIGNED |
PRECEL JAMES OWEN | Feb 1930 | British | Director | RESIGNED | |
JOHN ANTHONY ROBINSON | Feb 1948 | British | Director | 1997-04-01 UNTIL 2004-04-01 | RESIGNED |
ARTEMIO GERARDO SALINAS GONZALEZ | Sep 1959 | Mexican | Director | 2005-03-01 UNTIL 2007-11-07 | RESIGNED |
PETER LANCE YOUNG | Jun 1938 | British | Director | 1993-09-22 UNTIL 2000-06-30 | RESIGNED |
ANDREW MICHAEL SMITH | Jul 1963 | British | Director | 2009-07-31 UNTIL 2011-09-30 | RESIGNED |
HECTOR TASSINARI ELDRIDGE | Oct 1971 | Spanish | Director | 2016-07-01 UNTIL 2018-06-22 | RESIGNED |
MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2008-10-20 UNTIL 2019-10-01 | RESIGNED |
BRIAN GEORGE MCCARTHY | Nov 1946 | British | Director | 1997-04-01 UNTIL 2003-04-30 | RESIGNED |
MARCO ANTONIO MORENO ESTRADA | Aug 1955 | Mexican | Director | 2005-08-22 UNTIL 2009-07-31 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | 1997-07-09 UNTIL 2004-09-29 | RESIGNED |
MARY ELIZABETH AINLEY MACCLANCY | Feb 1965 | British | Director | 1998-07-01 UNTIL 2005-03-01 | RESIGNED |
DAVID LLEWELLYN | Mar 1944 | British | Director | 1996-01-01 UNTIL 1996-08-24 | RESIGNED |
ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 1997-05-30 UNTIL 2003-02-14 | RESIGNED |
DEREK WILLIAM JENKINS | Sep 1934 | British | Director | RESIGNED | |
ANTHONY PERITON FAGE | Mar 1931 | British | Director | RESIGNED | |
LAURENCE BURDETT DAGLEY | Mar 1976 | British | Director | 2018-06-22 UNTIL 2020-11-23 | RESIGNED |
MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2005-03-01 UNTIL 2008-10-20 | RESIGNED |
MR JOHN CAMDEN | Nov 1925 | British | Director | RESIGNED | |
PETER HAMILTON FULKE BULLARD | Apr 1934 | British | Director | RESIGNED | |
JAMES ARTHUR BROOKS | Jun 1948 | British | Director | 1997-04-01 UNTIL 2005-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cemex Investments Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |