CEMEX PAVING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CEMEX PAVING SOLUTIONS LIMITED
COMPANY NUMBER
00639934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
19/10/1959
(65 years and 1 months old)
WEBSITE
www.cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2009
23/10/2012
CEMEX SURFACING LIMITED
View all previous names
COVENTRY
CV3 2TY
Telephone: 01179372469
TPS: No
23 London Road
Bristol
Avon
BS30 5SJ
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
Telephone: 2418200
Humber Industrial Estate
Gibson Lane
Melton
North Ferriby, North Humberside
HU14 3LJ
York Road Thirsk Industrial Park
Thirsk
North Yorkshire
YO7 3TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEMEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CEMEX PAVING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEMEX PAVING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEMEX PAVING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEMEX PAVING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2016 - Present (8 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 46 |
View Report |
|
23/11/2020 - Present (4years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/1992 - 15/02/1995 (2 years and 9 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Jan 1940 |
Resigned | Secretary |
Current: 0 Past: 412 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Emma Jayne Ashenden (927889427) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Carl Lindsay Platt (925342899) has left the board |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Emma Jayne Ashenden (927889427) Appointed |
| 31/12/2020 | New Accounts filed |
| 26/11/2020 | New Board Member Scott Frederick Jones (927687152) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 17/12/2018 | Laurence Burdett Dagley (921207267) has left the board |
| 17/12/2018 | Lex Hunter Russell (912183814) has left the board |
| 17/12/2018 | New Board Member Carl Lindsay Platt (925342899) Appointed |
| 09/10/2018 | New Accounts filed |
| 06/07/2018 | Daphne Margaret Murray (921765277) has left the board |
| 06/07/2018 | New Company Secretary Rebecca Juliet Wright (924809628) Appointed |
| 05/07/2018 | Laurence Burdett Dagley (924776901) has left the board |
| 05/07/2018 | New Board Member Laurence Burdett Dagley (921207267) Appointed |
| 27/06/2018 | Hector Tassinari Eldridge (920962159) has left the board |
| 27/06/2018 | New Board Member Laurence Burdett Dagley (924776901) Appointed |
| 06/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 05/07/2017 | Jesus Vicente Gonzalez Herrera (916132937) has left the board |
| 29/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | Vishal Puri (919991465) has left the board |
| 08/11/2016 | New Company Secretary Daphne Margaret Murray (921765277) Appointed |
| 26/10/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 13/10/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Hector Tassinari Eldridge (920962159) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 06/08/2015 | New Company Secretary Vishal Puri (919991465) Appointed |
| 06/08/2015 | Jason Alexander Smalley (919639361) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 06/04/2015 | Michael Leslie Collins (907046121) has left the board |
| 06/04/2015 | New Company Secretary Jason Alexander Smalley (919639361) Appointed |
| 18/11/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 08/01/2014 | William James Fitzgerald (911319110) has left the board |
| 10/10/2013 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 02/10/2013 | New Accounts filed |
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