THE CEMENT MARKETING COMPANY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TH

Company number 00162672
Status Active
Incorporation Date 10 January 1920
Company Type Private Limited Company
Address PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Statement of company's objects. The most likely internet sites of THE CEMENT MARKETING COMPANY LIMITED are www.thecementmarketingcompany.co.uk, and www.the-cement-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. The Cement Marketing Company Limited is a Private Limited Company. The company registration number is 00162672. The Cement Marketing Company Limited has been working since 10 January 1920. The present status of the company is Active. The registered address of The Cement Marketing Company Limited is Park Lodge London Road Dorking Surrey United Kingdom Rh4 1th. . MOLLER, Howard Bruce is a Secretary of the company. HARRIS, Richard Mark is a Director of the company. MOLLER, Howard Bruce is a Director of the company. Secretary COSTER, Clive Frederick has been resigned. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary LOVELL, John Sinclair has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary LAFARGE SECRETARIES (UK) LIMITED has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director COSTER, Clive Frederick has been resigned. Director DALKIN, Eric William Thomson has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director FRANKLIN, Gordon Francis has been resigned. Director GREAVES, James Broughton has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HENCHLEY, Richard West has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LOVELL, John Sinclair has been resigned. Director MARTIN, Anthony James has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REID, Ian Maclean has been resigned. Director TAPP, Richard Francis has been resigned. Director LAFARGE DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOLLER, Howard Bruce
Appointed Date: 23 October 2013
Director
HARRIS, Richard Mark
Appointed Date: 23 October 2013
65 years old
Director
MOLLER, Howard Bruce
Appointed Date: 23 October 2013
63 years old

Resigned Directors

Secretary
COSTER, Clive Frederick
Resigned: 30 May 1997
Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
Secretary
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 30 May 1997
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
LOVELL, John Sinclair
Resigned: 23 October 2013
Appointed Date: 07 January 2013
Secretary
MOTTRAM, Clive Jonathan
Resigned: 04 January 2010
Appointed Date: 19 June 2009
Secretary
LAFARGE SECRETARIES (UK) LIMITED
Resigned: 07 January 2013
Appointed Date: 04 January 2010
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 January 1995
75 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
COSTER, Clive Frederick
Resigned: 30 May 1997
92 years old
Director
DALKIN, Eric William Thomson
Resigned: 31 December 1993
91 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
77 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 30 May 1997
81 years old
Director
GREAVES, James Broughton
Resigned: 16 December 1992
92 years old
Director
GRIMASON, Deborah
Resigned: 07 January 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HENCHLEY, Richard West
Resigned: 31 December 1995
Appointed Date: 01 January 1994
82 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 07 January 2013
Appointed Date: 16 August 2010
61 years old
Director
LOVELL, John Sinclair
Resigned: 31 October 2013
Appointed Date: 05 December 2012
58 years old
Director
MARTIN, Anthony James
Resigned: 28 February 2002
Appointed Date: 19 September 1997
81 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 06 April 2003
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 14 December 2001
80 years old
Director
TAPP, Richard Francis
Resigned: 14 December 2001
Appointed Date: 01 February 1995
66 years old
Director
LAFARGE DIRECTORS (UK) LIMITED
Resigned: 07 January 2013
Appointed Date: 01 February 2010

Persons With Significant Control

Permanent Concrete Ulc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

THE CEMENT MARKETING COMPANY LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Nov 2015
Statement of company's objects
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2015
Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015
...
... and 131 more events
22 Aug 1986
Return made up to 24/07/86; full list of members
19 Jul 1986
New director appointed
07 Jul 1977
Accounts made up to 31 December 1976
25 Apr 1975
Annual return made up to 21/04/75
10 Jan 1920
Certificate of incorporation

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