CEMEX PAVING SOLUTIONS LIMITED
THORPE EGHAM CEMEX SURFACING LIMITED CEMEX UK CONSTRUCTION SERVICES LIMITED RMC SURFACING LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00639934
Status Active
Incorporation Date 19 October 1959
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Daphne Margaret Murray as a secretary on 1 November 2016; Termination of appointment of Vishal Puri as a secretary on 1 November 2016. The most likely internet sites of CEMEX PAVING SOLUTIONS LIMITED are www.cemexpavingsolutions.co.uk, and www.cemex-paving-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one 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 Paving Solutions Limited is a Private Limited Company. The company registration number is 00639934. Cemex Paving Solutions Limited has been working since 19 October 1959. The present status of the company is Active. The registered address of Cemex Paving Solutions Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. GONZALEZ HERRERA, Jesus Vicente is a Director of the company. PURI, Vishal is a Director of the company. RUSSELL, Lex Hunter is a Director of the company. TASSINARI ELDRIDGE, Hector is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary PURI, Vishal has been resigned. Secretary SMALLEY, Jason Alexander has been resigned. Secretary STANDISH, Frank James has been resigned. Director CHAPMAN, Ramon has been resigned. Director FITZGERALD, William James has been resigned. Director GALINDO GOUT, Gonzalo has been resigned. Director HEPBURN, Graham George has been resigned. Director MCDOWALL, Malcolm John has been resigned. Director MOSS, Howard has been resigned. Director NEAVE, David Sidney has been resigned. Director OGDEN, Michael Alan has been resigned. Director ORTIZ MARTIN, Ignacio has been resigned. Director OWEN, Precel James has been resigned. Director PLATT, Carl Lindsay has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director STEVENS, Martin John has been resigned. Director STURGEON, Michael Stanley William has been resigned. Director SWINSON, David Richard has been resigned. Director WILBURN, Dean has been resigned. Director WILLIAMSON, Craig John has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 November 2016
Director
GONZALEZ HERRERA, Jesus Vicente
Appointed Date: 05 July 2011
60 years old
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
RUSSELL, Lex Hunter
Appointed Date: 31 October 2007
60 years old
Director
TASSINARI ELDRIDGE, Hector
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 31 March 2015
Appointed Date: 30 June 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
PURI, Vishal
Resigned: 01 November 2016
Appointed Date: 01 August 2015
Secretary
SMALLEY, Jason Alexander
Resigned: 01 August 2015
Appointed Date: 31 March 2015
Secretary
STANDISH, Frank James
Resigned: 30 June 2000
Appointed Date: 01 March 1999
Director
CHAPMAN, Ramon
Resigned: 31 August 1997
Appointed Date: 01 January 1996
89 years old
Director
FITZGERALD, William James
Resigned: 30 December 2013
Appointed Date: 23 October 2012
64 years old
Director
GALINDO GOUT, Gonzalo
Resigned: 05 July 2011
Appointed Date: 01 March 2008
61 years old
Director
HEPBURN, Graham George
Resigned: 23 September 2005
Appointed Date: 01 April 2004
72 years old
Director
MCDOWALL, Malcolm John
Resigned: 15 February 1995
85 years old
Director
MOSS, Howard
Resigned: 08 April 1993
77 years old
Director
NEAVE, David Sidney
Resigned: 04 March 2005
Appointed Date: 01 January 1996
76 years old
Director
OGDEN, Michael Alan
Resigned: 31 October 2007
Appointed Date: 23 September 2005
71 years old
Director
ORTIZ MARTIN, Ignacio
Resigned: 01 March 2008
Appointed Date: 31 October 2007
61 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
95 years old
Director
PLATT, Carl Lindsay
Resigned: 23 October 2012
Appointed Date: 27 July 2011
52 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 30 June 2000
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 07 October 2013
56 years old
Director
STEVENS, Martin John
Resigned: 01 September 2006
Appointed Date: 21 October 2002
67 years old
Director
STURGEON, Michael Stanley William
Resigned: 30 December 2002
Appointed Date: 15 February 1995
82 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
83 years old
Director
WILBURN, Dean
Resigned: 27 July 2011
Appointed Date: 01 October 2010
65 years old
Director
WILLIAMSON, Craig John
Resigned: 01 October 2010
Appointed Date: 01 September 2006
56 years old
Director
YOUNG, Peter Lance
Resigned: 31 December 1995
Appointed Date: 23 September 1993
87 years old

Persons With Significant Control

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

CEMEX PAVING SOLUTIONS LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
02 Nov 2016
Appointment of Daphne Margaret Murray as a secretary on 1 November 2016
02 Nov 2016
Termination of appointment of Vishal Puri as a secretary on 1 November 2016
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
...
... and 138 more events
31 Jul 1987
Return made up to 24/04/87; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
23 May 1986
Return made up to 28/03/86; full list of members
21 Apr 1986
Director resigned
18 Nov 1976
Accounts made up to 31 December 1975

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