CEMEX BLENDING USA
EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 05426856
Status Active
Incorporation Date 18 April 2005
Company Type Private Unlimited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016. The most likely internet sites of CEMEX BLENDING USA are www.cemexblending.co.uk, and www.cemex-blending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cemex Blending Usa is a Private Unlimited Company. The company registration number is 05426856. Cemex Blending Usa has been working since 18 April 2005. The present status of the company is Active. The registered address of Cemex Blending Usa is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, Michael Leslie has been resigned. Director FLOOD, Roy Leslie has been resigned. Director MORENO ESTRADA, Marco Antonio has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SUAREZ, Javier Francisco has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 18 April 2005
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 July 2008
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 18 April 2005
69 years old
Director
FLOOD, Roy Leslie
Resigned: 09 January 2007
Appointed Date: 18 April 2005
75 years old
Director
MORENO ESTRADA, Marco Antonio
Resigned: 31 July 2009
Appointed Date: 18 April 2005
70 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 31 July 2009
56 years old
Director
SUAREZ, Javier Francisco
Resigned: 16 July 2008
Appointed Date: 21 November 2006
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Cemex Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEMEX BLENDING USA Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
  • USD 1
...
... and 52 more events
21 Apr 2005
New director appointed
21 Apr 2005
New director appointed
21 Apr 2005
New director appointed
21 Apr 2005
New secretary appointed
18 Apr 2005
Incorporation

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