CEMENT TECHNOLOGY LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1SE

Company number 02022126
Status Active
Incorporation Date 22 May 1986
Company Type Private Limited Company
Address C/O INSTARTMAC GROUP PLC, W4 DANNY MORSON WAY, BIRCH COPPICE BUSINESS PARK, TAMWORTH, STAFFORDSHIRE, B78 1SE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CEMENT TECHNOLOGY LIMITED are www.cementtechnology.co.uk, and www.cement-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Cement Technology Limited is a Private Limited Company. The company registration number is 02022126. Cement Technology Limited has been working since 22 May 1986. The present status of the company is Active. The registered address of Cement Technology Limited is C O Instartmac Group Plc W4 Danny Morson Way Birch Coppice Business Park Tamworth Staffordshire B78 1se. . HEATH, Donna Jean is a Secretary of the company. HOLCROFT, John Anthony is a Director of the company. Secretary HUDSON, Samantha Jane has been resigned. Secretary HUDSON, Toni has been resigned. Director GUPTA, Jai Prakash has been resigned. Director HUDSON, Charles William has been resigned. Director HUDSON, Samantha Jane has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
HEATH, Donna Jean
Appointed Date: 07 March 1997
Director
HOLCROFT, John Anthony
Appointed Date: 13 October 2008
59 years old

Resigned Directors

Secretary
HUDSON, Samantha Jane
Resigned: 07 March 1997
Appointed Date: 30 September 1993
Secretary
HUDSON, Toni
Resigned: 30 September 1993
Director
GUPTA, Jai Prakash
Resigned: 07 June 1997
Appointed Date: 19 June 1995
80 years old
Director
HUDSON, Charles William
Resigned: 10 October 2008
89 years old
Director
HUDSON, Samantha Jane
Resigned: 29 May 1997
Appointed Date: 30 September 1993
56 years old

Persons With Significant Control

Mr John Anthony Holcroft
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Jacqueline Sandra Hudson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Keith Leslie Peters
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

CEMENT TECHNOLOGY LIMITED Events

16 Mar 2017
Full accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
03 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 75 more events
05 Sep 1988
Accounts for a dormant company made up to 31 March 1987
05 Sep 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1988
Return made up to 31/07/87; full list of members
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Certificate of Incorporation

CEMENT TECHNOLOGY LIMITED Charges

22 January 1997
Mortgage debenture
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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