CEMBRIT LIMITED
ERITH CEMBRIT BLUNN LIMITED CEMBRIT UK LIMITED CEMBRIT BUILDING PRODUCTS LIMITED

Hellopages » Greater London » Bexley » DA18 4AL

Company number 01968377
Status Active
Incorporation Date 4 December 1985
Company Type Private Limited Company
Address THAMES INNOVATION CENTRE STUDIO 39, 2 VERIDION WAY, ERITH, KENT, ENGLAND, DA18 4AL
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Roger David Fair as a secretary on 11 April 2017; Appointment of Mr Oleg Stukalov-Stone as a secretary on 11 April 2017; Termination of appointment of Roger David Fair as a director on 11 April 2017. The most likely internet sites of CEMBRIT LIMITED are www.cembrit.co.uk, and www.cembrit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cembrit Limited is a Private Limited Company. The company registration number is 01968377. Cembrit Limited has been working since 04 December 1985. The present status of the company is Active. The registered address of Cembrit Limited is Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent England Da18 4al. . STUKALOV-STONE, Oleg is a Secretary of the company. ARCHER, Philip Geoffrey is a Director of the company. HELDGAARD, Thomas is a Director of the company. HOULBERG, Rikke Alsted is a Director of the company. KRISTIANSEN, Kaspar Ronald is a Director of the company. LIEDTKE, Stefan is a Director of the company. Secretary DAVIES, Peter Anfield has been resigned. Secretary FAIR, Roger David has been resigned. Secretary MONTEIRO, Jacqueline has been resigned. Secretary MONTEIRO, Jacqueline has been resigned. Director BAILEY, David Robert Morris has been resigned. Director BRIDLE, John Christopher has been resigned. Director DAVIES, Peter Anfield has been resigned. Director DEDING, Jan Sveinsson has been resigned. Director FAIR, Roger David has been resigned. Director FISHER, Mark Charles has been resigned. Director HANSEN, Bjarne Moltke has been resigned. Director HARDINGE, Andrew George has been resigned. Director HARTVIG, Ulrik Kolding has been resigned. Director JACOBSEN, Jorgen Norgaard has been resigned. Director JENSEN, Bjarne has been resigned. Director JORGENSEN, Karl Worre has been resigned. Director MONTEIRO, Jacqueline has been resigned. Director NISSEN, Hans Henrik has been resigned. Director OSTERGAARD, Lars has been resigned. Director STEVENS, Bryan William has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
STUKALOV-STONE, Oleg
Appointed Date: 11 April 2017
Director
ARCHER, Philip Geoffrey
Appointed Date: 15 March 1993
72 years old
Director
HELDGAARD, Thomas
Appointed Date: 11 January 2016
56 years old
Director
HOULBERG, Rikke Alsted
Appointed Date: 13 November 2015
49 years old
Director
KRISTIANSEN, Kaspar Ronald
Appointed Date: 13 November 2015
47 years old
Director
LIEDTKE, Stefan
Appointed Date: 13 November 2015
55 years old

Resigned Directors

Secretary
DAVIES, Peter Anfield
Resigned: 31 October 2000
Appointed Date: 14 June 2000
Secretary
FAIR, Roger David
Resigned: 11 April 2017
Appointed Date: 01 November 2000
Secretary
MONTEIRO, Jacqueline
Resigned: 13 June 2000
Secretary
MONTEIRO, Jacqueline
Resigned: 15 March 1992
Director
BAILEY, David Robert Morris
Resigned: 18 June 2011
Appointed Date: 25 May 2000
67 years old
Director
BRIDLE, John Christopher
Resigned: 12 January 1993
79 years old
Director
DAVIES, Peter Anfield
Resigned: 31 October 2000
Appointed Date: 25 May 2000
77 years old
Director
DEDING, Jan Sveinsson
Resigned: 21 February 2012
Appointed Date: 13 August 2008
58 years old
Director
FAIR, Roger David
Resigned: 11 April 2017
Appointed Date: 01 November 2000
69 years old
Director
FISHER, Mark Charles
Resigned: 17 July 2015
Appointed Date: 25 May 2000
72 years old
Director
HANSEN, Bjarne Moltke
Resigned: 16 August 2000
Appointed Date: 08 February 1996
64 years old
Director
HARDINGE, Andrew George
Resigned: 31 October 1997
Appointed Date: 15 March 1993
74 years old
Director
HARTVIG, Ulrik Kolding
Resigned: 13 August 2008
Appointed Date: 15 May 2004
56 years old
Director
JACOBSEN, Jorgen Norgaard
Resigned: 09 December 2013
Appointed Date: 21 February 2012
77 years old
Director
JENSEN, Bjarne
Resigned: 31 March 1997
88 years old
Director
JORGENSEN, Karl Worre
Resigned: 13 August 2008
82 years old
Director
MONTEIRO, Jacqueline
Resigned: 10 April 2001
Appointed Date: 15 March 1993
78 years old
Director
NISSEN, Hans Henrik
Resigned: 08 February 1996
83 years old
Director
OSTERGAARD, Lars
Resigned: 15 May 2004
Appointed Date: 16 August 2000
60 years old
Director
STEVENS, Bryan William
Resigned: 15 September 2003
Appointed Date: 14 August 2000
77 years old

CEMBRIT LIMITED Events

11 Apr 2017
Termination of appointment of Roger David Fair as a secretary on 11 April 2017
11 Apr 2017
Appointment of Mr Oleg Stukalov-Stone as a secretary on 11 April 2017
11 Apr 2017
Termination of appointment of Roger David Fair as a director on 11 April 2017
12 Dec 2016
Registered office address changed from 57 Kellner Road London SE28 0AX to Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL on 12 December 2016
26 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 500,000
...
... and 111 more events
08 Feb 1988
Director resigned
05 Mar 1987
Full accounts made up to 31 December 1986
05 Mar 1987
Return made up to 04/03/87; full list of members
13 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
04 Dec 1985
Incorporation

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