CEMEX SEAMENT LIMITED - COVENTRY


Company Profile Company Filings

Overview

CEMEX SEAMENT LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CEMEX SEAMENT LIMITED was incorporated 38 years ago on 05/03/1986 and has the registered number: 01996031. The accounts status is FULL and accounts are next due on 30/09/2024.

CEMEX SEAMENT LIMITED - COVENTRY

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 31/12/2022 30/09/2024

Registered Office

CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEAMENT (U.K.) LIMITED (until 22/07/2005)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISHAL PURI Mar 1974 British Director 2016-10-22 CURRENT
CLARE PICKERING Jul 1970 British Director 2018-03-01 CURRENT
MR MICHAEL DAVID LYNN Jul 1966 British Director 2019-10-01 CURRENT
MRS EMMA JAYNE ASHENDEN Secretary 2021-01-25 UNTIL 2023-02-02 RESIGNED
MR LARRY JOSE ZEA BETANCOURT Dec 1961 Venezuelan Director 2015-03-16 UNTIL 2019-10-01 RESIGNED
MR CHRISTAKIS CHRISTOFIDES Mar 1939 Cypriot Secretary RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Secretary 2000-07-24 UNTIL 2004-04-01 RESIGNED
DAPHNE MARGARET MURRAY British Secretary 2004-04-01 UNTIL 2018-06-30 RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 2000-05-26 UNTIL 2000-07-24 RESIGNED
MISS REBECCA JULIET WRIGHT Secretary 2018-06-30 UNTIL 2021-01-25 RESIGNED
MR STEWART JOHN RODNEY DAVIES May 1960 British Director 2002-11-27 UNTIL 2005-06-14 RESIGNED
ANDREW MICHAEL SMITH Jul 1963 British Director 2006-08-31 UNTIL 2011-09-30 RESIGNED
MR JASON ALEXANDER SMALLEY May 1969 British Director 2011-09-30 UNTIL 2016-10-22 RESIGNED
JOHN ANTHONY ROBINSON Feb 1948 British Director 1999-10-20 UNTIL 2004-04-01 RESIGNED
GARETH MOORES Nov 1963 British Director 2005-08-02 UNTIL 2006-08-31 RESIGNED
MR PETER HENRY GILLARD Mar 1952 British Director 2007-06-12 UNTIL 2009-05-22 RESIGNED
STEPHEN JOHN EASTWOOD Jun 1957 British Director 2002-01-16 UNTIL 2002-09-05 RESIGNED
GRAHAM EDWARD CLARK Apr 1955 British Director 1999-10-20 UNTIL 2002-01-16 RESIGNED
MR ANDREW PAUL COOKSEY Mar 1961 British Director 2003-08-18 UNTIL 2005-08-02 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Director 2002-01-16 UNTIL 2003-08-18 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Director 2004-04-01 UNTIL 2015-03-16 RESIGNED
MR CHRISTAKIS CHRISTOFIDES Mar 1939 Cypriot Director RESIGNED
JAMES ARTHUR BROOKS Jun 1948 British Director 2000-07-24 UNTIL 2002-01-16 RESIGNED
NATHANIEL PHOTIOS BOURIS Jul 1958 Hellenic/Greek Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cemex Uk Operations Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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