CEMEX UK CEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CEMEX UK CEMENT LIMITED
COMPANY NUMBER
00475212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23510 -
Manufacture of cement
INCORPORATION DATE
21/11/1949
(75years old)
WEBSITE
www.cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1987
22/07/2005
RUGBY LIMITED
View all previous names
COVENTRY
CV3 2TY
Telephone: 01932568833
TPS: No
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
Telephone: 568833
Visualsoft House
Prince's Wharf
Stockton-on-tees
Cleveland
TS17 6QY
Telephone: 628200
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 CEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEMEX UK CEMENT 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 CEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEMEX UK CEMENT 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 |
|---|---|---|---|---|
|
18/12/2015 - Present (9years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
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 |
|
12/12/2018 - Present (6years) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/11/2020 - Present (4years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 09/11/1998 - 30/06/1999 (7 months) Secretary: 30/03/1992 - 25/09/1995 (3 years and 5 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
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 |
| 06/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 06/02/2023 | Emma Jayne Ashenden (927889483) 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 |
| 02/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Emma Jayne Ashenden (927889483) Appointed |
| 31/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member David Alec Hart (919133766) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 17/12/2018 | Laurence Burdett Dagley (921207267) has left the board |
| 17/12/2018 | New Board Member Craig John Williamson (916205412) Appointed |
| 10/10/2018 | New Accounts filed |
| 02/10/2018 | Carlos Gabriel Uruchurtu Bustamante (913423252) has left the board |
| 06/07/2018 | Daphne Margaret Murray (907739002) has left the board |
| 06/07/2018 | New Company Secretary Rebecca Juliet Wright (924810249) Appointed |
| 05/07/2018 | New Board Member Laurence Burdett Dagley (921207267) Appointed |
| 05/07/2018 | Laurence Burdett Dagley (924776901) has left the board |
| 28/06/2018 | Hector Tassinari Eldridge (920962159) has left the board |
| 28/06/2018 | New Board Member Laurence Burdett Dagley (924776901) Appointed |
| 06/06/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/07/2017 | Jesus Vicente Gonzalez Herrera (916132937) has left the board |
| 04/04/2017 | New Confirmation Statement filed |
| 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 |
| 03/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | Ignacio Madridejos Fernandez (912878753) has left the board |
| 23/12/2015 | Martin Kusk Langvad (919485342) has left the board |
| 23/12/2015 | New Board Member Philip John Simon Baynes-Clarke (920366726) Appointed |
| 16/10/2015 | New Accounts filed |
| 06/08/2015 | Derek Michael John O'Donnell (911434130) has left the board |
| 07/04/2015 | New Confirmation Statement filed |
| 19/02/2015 | Martin Kusk Langvad (919485374) has left the board |
| 19/02/2015 | New Board Member Martin Kusk Langvad (919485342) Appointed |
| 12/02/2015 | New Board Member Martin Kusk Langvad (919485374) Appointed |
| 12/02/2015 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Board Member Jason Alexander Smalley Appointed |
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