CEMEX INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CEMEX INVESTMENTS LIMITED
COMPANY NUMBER
00249776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/1930
(94 years and 3 months old)
WEBSITE
http://cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2005
22/07/2005
RMC GROUP LIMITED
View all previous names
COVENTRY
CV3 2TY
Telephone: 01932568833
TPS: No
10 Yaxham Road
Dereham
Norfolk
NR19 1HF
32 Chesham Place
London
SW1X 8HB
477 The Highway
London
E1W 3HJ
82-87 Feeder Road
Bristol
Avon
BS2 0TQ
Badmet Road
London Colney
St Albans
Hertfordshire
AL2 9SS
Brent Terrace
North Circular Road
London
NW2 1LN
Telephone: 517000
Cemex House
Evreux Way
Rugby
Warwickshire
CV21 2DT
Telephone: 581335
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
Telephone: 568833
Dean Quarry
Dean Point
St Keverne
Helston, Cornwall
TR12 6NY
Easton Lane
Winnal
Winchester
Hampshire
SO23 7RU
Telephone: 1559229
Hall Farm
Bury St Edmunds
Suffolk
IP28 6JJ
Hoveringham Quarry
Maxey
Peterborough
Cambridgeshire
PE6 9EE
Lake Road
Trafford Park
Manchester
M17 1HB
Telephone: 8737611
Leeward Road
Longridge Road
Ashton-On-Ribble
Preston, Lancashire
PR2 2YL
Telephone: 1559265
Martells Industrial Estate
Slough Lane
Ardleigh
Colchester, Essex
CO7 7RU
Telephone: 230472
R M C House
15 Townmead Road
London
SW6 2RZ
Red Scar Industrial Estate Longridg
Road
Preston
Lancashire
PR2 5NQ
Telephone: 4899791
Weeford Quarry
London Road
Sutton Coldfield
West Midlands
B75 5SZ
Telephone: 1551835
Wellington Road
Gateshead
Tyne and Wear
NE11 9EG
Wick Cottages
London Road
Wick
Bristol, Avon
BS30 5SJ
Telephone: 9371130
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 UK | Active - Accounts Filed | View Report |
| CEMEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ATLAS AGGREGATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Laurence Burdett Dagley (921207267) has left the board |
| 17/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEMEX INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEMEX INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 01/03/2005 - 31/07/2009 (4 years and 4 months) Secretary: 01/03/2005 - Present (19 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director&Secretary |
Current: 1 Past: 28 |
View Report |
|
23/03/2010 - Present (14 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
22/10/2016 - Present (8years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 62 Past: 44 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 50 Past: 3 |
View Report |
|
23/11/2020 - Present (3 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
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 |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | Emma Jayne Ashenden (926582420) has left the board |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Carl Lindsay Platt (925342899) has left the board |
| 30/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 25/11/2020 | New Board Member David Alec Hart (919133766) Appointed |
| 25/11/2020 | New Board Member Craig John Williamson (916205412) Appointed |
| 25/11/2020 | New Board Member Carl Lindsay Platt (925342899) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | Rebecca Juliet Wright (924809600) has left the board |
| 09/01/2020 | New Company Secretary Emma Jayne Ashenden (926582420) Appointed |
| 12/10/2019 | New Accounts filed |
| 09/10/2019 | Larry Jose Zea Betancourt (913204387) has left the board |
| 09/10/2019 | New Board Member Michael David Lynn (926311439) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | Christopher Arthur Leese (906581301) has left the board |
| 17/12/2018 | Michel Robert Daniel Andre (923528794) has left the board |
| 23/10/2018 | Michel Robert Daniel Andre (923528835) has left the board |
| 23/10/2018 | New Board Member Michel Robert Daniel Andre (923528794) Appointed |
| 09/10/2018 | New Accounts filed |
| 06/07/2018 | New Company Secretary Rebecca Juliet Wright (924809600) Appointed |
| 06/07/2018 | Daphne Margaret Murray (921765283) 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 |
| 27/06/2018 | Hector Tassinari Eldridge (920962159) has left the board |
| 27/06/2018 | New Board Member Laurence Burdett Dagley (924776901) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Michel Robert Daniel Andre (923528835) Appointed |
| 05/07/2017 | Jesus Vicente Gonzalez Herrera (916132937) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | Vishal Puri (919991388) has left the board |
| 08/11/2016 | New Company Secretary Daphne Margaret Murray (921765283) 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 |
| 06/07/2016 | New Board Member Hector Tassinari Eldridge (920962159) Appointed |
| 10/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | Ignacio Madridejos Fernandez (912878753) has left the board |
| 11/01/2016 | New Accounts filed |
| 06/08/2015 | Derek Michael John Odonnell (913778988) has left the board |
| 06/08/2015 | Jason Alexander Smalley (919639344) has left the board |
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