CEMEX UK MARINE LIMITED
Active - Accounts Filed
General Information
NAME
CEMEX UK MARINE LIMITED
COMPANY NUMBER
00119186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
16/12/1911
(113years old)
WEBSITE
www.cemex.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2002
22/07/2005
RMC MARINE LIMITED
View all previous names
COVENTRY
CV3 2TY
Telephone: 02380720200
TPS: No
Baltic Wharf
Marine Parade
Southampton
Hampshire
SO14 5JF
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
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 MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | 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 UK MARINE 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 MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEMEX UK MARINE 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 |
|
01/07/2018 - Present (6 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
23/11/2020 - Present (4years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/04/1988 - Present (36 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Mar 1943 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | 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 (926582426) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Lex Hunter Russell (925138907) Appointed |
| 25/11/2020 | Laurence Burdett Dagley (921207267) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Rebecca Juliet Wright (924810364) has left the board |
| 09/01/2020 | New Company Secretary Emma Jayne Ashenden (926582426) Appointed |
| 12/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 17/12/2018 | Christopher Arthur Leese (906581301) has left the board |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Kurt Cowdery (924818408) Appointed |
| 06/07/2018 | Daphne Margaret Murray (921765352) has left the board |
| 06/07/2018 | New Company Secretary Rebecca Juliet Wright (924810364) Appointed |
| 28/06/2018 | Hector Tassinari Eldridge (920962159) has left the board |
| 06/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 24/05/2017 | Lex Hunter Russell (912183814) has left the board |
| 24/05/2017 | New Board Member Christopher Arthur Leese (906581301) Appointed |
| 29/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | Vishal Puri (919991410) has left the board |
| 08/11/2016 | New Company Secretary Daphne Margaret Murray (921765352) 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 |
| 22/08/2016 | New Board Member Laurence Burdett Dagley (921207267) Appointed |
| 22/08/2016 | Laurence Burdett Dagley (920503005) has left the board |
| 06/07/2016 | New Board Member Hector Tassinari Eldridge (920962159) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Board Member Laurence Burdett Dagley (920503005) Appointed |
| 17/02/2016 | John Russell Miller (909977941) has left the board |
| 17/02/2016 | New Board Member Laurence Burdett Dagley (920503005) Appointed |
| 17/02/2016 | John Russell Miller (909977941) has left the board |
| 16/10/2015 | New Accounts filed |
| 06/08/2015 | Jason Alexander Smalley (919639395) has left the board |
| 06/08/2015 | New Company Secretary Vishal Puri (919991410) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 06/04/2015 | Michael Leslie Collins (907046121) has left the board |
| 06/04/2015 | New Company Secretary Jason Alexander Smalley (919639395) Appointed |
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