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 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
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 |