CIVIL AND MARINE SLAG CEMENT LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

CIVIL AND MARINE SLAG CEMENT LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CIVIL AND MARINE SLAG CEMENT LIMITED was incorporated 32 years ago on 02/01/1992 and has the registered number: 02672659. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CIVIL AND MARINE SLAG CEMENT LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
DR JONATHAN PETER MORRISH Sep 1970 British Director 2008-06-13 UNTIL 2010-09-30 RESIGNED
ALAN MC GIBNEY Apr 1953 British Director RESIGNED
GRAHAM NEIL PATTISON Jun 1975 British Director 2007-07-13 UNTIL 2008-06-16 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
ALAN ROBERT HAROLD SINDEL Feb 1965 Australian Director 2007-01-02 UNTIL 2008-02-14 RESIGNED
MR ANTHONY FRANCIS HUNT Sep 1946 British Director RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2006-08-01 UNTIL 2007-12-10 RESIGNED
ALEXANDER ERIC MOORE Nov 1945 British Secretary 1993-04-30 UNTIL 2006-08-01 RESIGNED
ALAN ROBERT HAROLD SINDEL Feb 1965 Australian Director 2006-06-05 UNTIL 2007-01-01 RESIGNED
JOHN MICHAEL LEAL UREN Sep 1923 British Director RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
ALEXANDER ERIC MOORE Nov 1945 British Director 1995-12-01 UNTIL 2007-01-01 RESIGNED
GARY CHARLES MCARDLE Oct 1960 British Director 2006-03-01 UNTIL 2008-06-16 RESIGNED
SISEC LIMITED Corporate Nominee Secretary RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MALCOLM JAMES GRAY Nov 1944 British Director RESIGNED
DR DENIS DUDLEY HIGGINS May 1949 British Director RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2010-09-30 UNTIL 2011-06-01 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2007-01-01 UNTIL 2008-06-30 RESIGNED
MR BRIAN WILLIAM FOLEY Feb 1956 British Director RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
MR JOHN EDWARD BECK May 1942 British Director RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director RESIGNED
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2008-06-13 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civil And Marine (Holdings) Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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