SOUTHERN CEMENT LTD - PORT OF IPSWICH


Company Profile Company Filings

Overview

SOUTHERN CEMENT LTD is a Private Limited Company from PORT OF IPSWICH and has the status: Active.
SOUTHERN CEMENT LTD was incorporated 22 years ago on 02/11/2001 and has the registered number: 04316113. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTHERN CEMENT LTD - PORT OF IPSWICH

This company is listed in the following categories:
23510 - Manufacture of cement

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

NO1 SHED
PORT OF IPSWICH
SUFFOLK
IP3 0BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENISE GEDDIS Secretary 2014-08-29 CURRENT
MR JOHN DALTON Jan 1971 Irish Director 2013-02-25 CURRENT
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2016-06-01 CURRENT
MR GABRIEL MALONE Nov 1975 Irish Director 2016-06-01 CURRENT
MR JOHN NATHANIAL WILSON Dec 1962 British Director 2016-06-01 CURRENT
RUBEN LLAVONA ALVAREZ Mar 1968 Spanish Director 2002-04-01 UNTIL 2004-04-26 RESIGNED
JOHN PHILIP CEMAES HAWKESWORTH Oct 1948 British Director 2003-09-29 UNTIL 2004-07-05 RESIGNED
MS SANNA LUHTALA May 1971 Finnish Director 2013-02-25 UNTIL 2016-06-01 RESIGNED
IGNACIO MANUEL MACHIMBARRENA GUTIERREZ Oct 1959 Spanish Director 2004-04-26 UNTIL 2007-12-04 RESIGNED
MR JIM MINTERN Feb 1967 Irish Director 2013-02-25 UNTIL 2016-06-01 RESIGNED
BARRY STUART NEALE Jul 1964 British Director 2001-11-02 UNTIL 2003-01-08 RESIGNED
MR EAMONN SWEENEY Jun 1957 British Director 2016-06-01 UNTIL 2020-09-30 RESIGNED
MR JOSEPH SHINE Aug 1976 Irish Director 2013-02-25 UNTIL 2013-12-20 RESIGNED
FRANCISCO MIGUEL REYNES MASSANET Apr 1963 Spanish Director 2004-04-26 UNTIL 2006-12-11 RESIGNED
MRS DEBRA ELAINE NEALE Jan 1969 British Director 2001-11-02 UNTIL 2002-11-29 RESIGNED
MR JAIME URCULO Dec 1955 Spanish Director 2007-03-08 UNTIL 2013-02-25 RESIGNED
MR COLIN HIGGINS Dec 1947 British Director 2013-02-25 UNTIL 2016-06-01 RESIGNED
MR BARRY LEONARD Mar 1963 Irish Director 2013-02-25 UNTIL 2016-06-01 RESIGNED
JORDAN NOMINEES (I.O.M.) LIMITED Director 2001-11-02 UNTIL 2001-11-02 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-02 UNTIL 2001-11-02 RESIGNED
MR ANGEL FARAMIN BURGOS Oct 1958 Spanish Director 2007-12-04 UNTIL 2013-02-25 RESIGNED
SILVIA DEL ROSARIO Oct 1961 Spanish Director 2006-11-30 UNTIL 2007-09-25 RESIGNED
FRANCISCO CENTENO FORNIES Sep 1960 Spanish Director 2004-04-26 UNTIL 2007-06-28 RESIGNED
JAVIER CARRASCO BRUGADA Jan 1966 Spanish Director 2004-04-26 UNTIL 2006-08-29 RESIGNED
MR PHILIP ANDREW WHEATLEY Apr 1974 British Director 2013-02-25 UNTIL 2016-06-01 RESIGNED
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED Corporate Secretary 2001-11-02 UNTIL 2004-04-26 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2006-03-23 UNTIL 2013-02-25 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-04-26 UNTIL 2006-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-02 UNTIL 2001-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Cement Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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