CEMEX UK MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
CEMEX UK MATERIALS LIMITED
COMPANY NUMBER
04895833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
11/09/2003
(21 years and 2 months old)
WEBSITE
www.cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/09/2003
22/07/2005
RMC MATERIALS LIMITED
COVENTRY
CV3 2TY
Telephone: 04800667827
TPS: No
Cambridge Plant
Winship Industrial Estate
Milton
Cambridge, Cambridgeshire
CB24 6BQ
Telephone: 420648
Butt Lane
Norton Disney
Lincoln
Lincolnshire
LN6 9JP
Telephone: 1559208
Cavendish House
Prince's Wharf
Thornaby
Stockton-on-tees, Cleveland
TS17 6QY
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
Telephone: 517000
Loanleven Quarry
Almondback
Perth
Perthshire
PH1 3NF
Telephone: 1551806
Megaloughton Lane
Derby
Derbyshire
DE21 7BR
Telephone: 665779
Ryall House Farm
Tewkesbury Road
Upton Upon Severn
Worcester, Worcestershire
WR8 0PU
Telephone: 593766
Sandgate Park
Water Lane
Washington
Pulborough, West Sussex
RH20 4AS
Telephone: 1557373
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 UK MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Laurence Burdett Dagley (921207267) has left the board |
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEMEX UK MATERIALS 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 UK MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEMEX UK MATERIALS 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 |
|---|---|---|---|---|
|
31/10/2007 - Present (17 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
22/10/2016 - Present (8 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 46 |
View Report |
|
03/11/2022 - Present (2years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2022 - Present (2years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/09/2003 - Present (21 years and 2 months) Born in May 1956 |
Resigned | Secretary |
Current: 10 Past: 599 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Laurence Burdett Dagley (921207267) has left the board |
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 06/02/2023 | Emma Jayne Ashenden (926582447) has left the board |
| 18/11/2022 | New Board Member Scott Frederick Jones (927687152) Appointed |
| 18/11/2022 | New Board Member Damien Jeffrey Allen (930231702) Appointed |
| 14/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Carl Lindsay Platt (925342899) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Carl Lindsay Platt (925342899) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | Rebecca Juliet Wright (924810407) has left the board |
| 09/01/2020 | New Company Secretary Emma Jayne Ashenden (926582447) Appointed |
| 12/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 17/12/2018 | Christopher Arthur Leese (906581301) has left the board |
| 10/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Company Secretary Rebecca Juliet Wright (924810407) Appointed |
| 06/07/2018 | Daphne Margaret Murray (921765314) has left the board |
| 05/07/2018 | Laurence Burdett Dagley (924776901) has left the board |
| 05/07/2018 | New Board Member Laurence Burdett Dagley (921207267) Appointed |
| 28/06/2018 | New Board Member Laurence Burdett Dagley (924776901) Appointed |
| 28/06/2018 | Hector Tassinari Eldridge (920962159) has left the board |
| 06/06/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | Jesus Vicente Gonzalez Herrera (916132937) has left the board |
| 08/11/2016 | Vishal Puri (919991425) has left the board |
| 08/11/2016 | New Company Secretary Daphne Margaret Murray (921765314) Appointed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 26/10/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 13/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Hector Tassinari Eldridge (920962159) Appointed |
| 12/01/2016 | Ignacio Madridejos Fernandez (912878753) has left the board |
| 16/10/2015 | New Accounts filed |
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