CEMEX READYMIX EAST ANGLIA LIMITED
THORPE EGHAM RMC READYMIX EAST ANGLIA LIMITED READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00616299
Status Active
Incorporation Date 8 December 1958
Company Type Private Limited 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 one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 26 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 READYMIX EAST ANGLIA LIMITED are www.cemexreadymixeastanglia.co.uk, and www.cemex-readymix-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six 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 Readymix East Anglia Limited is a Private Limited Company. The company registration number is 00616299. Cemex Readymix East Anglia Limited has been working since 08 December 1958. The present status of the company is Active. The registered address of Cemex Readymix East Anglia Limited 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. Secretary BROWN, Charles Bennett has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BARTLES-SMITH, Allan Rex has been resigned. Director CAMDEN, John has been resigned. Director CATHER, David Connal has been resigned. Director CLARK, Graham Edward has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COOPER, John Brian has been resigned. Director CORKERY, Thomas John has been resigned. Director DE LIEDEKERKE, Charles has been resigned. Director DEERING, Peter Richard, Dr has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FOSTER, Michael George has been resigned. Director FRANCO CARRILLO, Luis Guillermo has been resigned. Director GONZALEZ, Jesus Saenz has been resigned. Director GREENWOOD, Jeremy Michael has been resigned. Director HALLING, Michael John has been resigned. Director HAYMAN, Kevin Michael has been resigned. Director HAYMAN, Kevin Michael has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director JOSLIN, Alan Gerald has been resigned. Director KING, Stephen Robert has been resigned. Director LEESE, Christopher Arthur has been resigned. Director LEWIS, Roy Edward has been resigned. Director LOPEZ, Juan Ramon has been resigned. Director MILLBURN, Julie Dawn has been resigned. Director MUGUIRO DOMINGUEZ, Jaime has been resigned. Director NAPIER, James Stuart has been resigned. Director ODONNELL, Derek Michael John has been resigned. Director OGDEN, Michael Alan has been resigned. Director ONIONS, Timothy John has been resigned. Director OWEN, Precel James has been resigned. Director PHILLIPSON, George Richard has been resigned. Director RAPPENSBERGER, Marcus Gabriel has been resigned. Director REID, Ian Maclean has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SWINSON, David Richard has been resigned. Director SYKES, Richard Mark has been resigned. Director TALLON, Peter William John has been resigned. Director TROW, Paul Ashley has been resigned. Director TYRRELL, Peter John has been resigned. Director WELBURN, Dean has been resigned. Director WHITTLE, Malcolm has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 15 January 2013
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 21 September 2011
63 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
Secretary
COLLINS, Michael Leslie
Resigned: 15 January 2013
Appointed Date: 31 July 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 31 July 2000
Appointed Date: 26 May 2000
Director
BARTLES-SMITH, Allan Rex
Resigned: 31 December 1996
Appointed Date: 01 January 1995
86 years old
Director
CAMDEN, John
Resigned: 30 April 1993
99 years old
Director
CATHER, David Connal
Resigned: 18 March 1994
66 years old
Director
CLARK, Graham Edward
Resigned: 13 April 2000
Appointed Date: 01 January 1997
70 years old
Director
COLLINS, Michael Leslie
Resigned: 20 August 2010
Appointed Date: 22 April 2010
69 years old
Director
COOPER, John Brian
Resigned: 31 December 1994
93 years old
Director
CORKERY, Thomas John
Resigned: 31 December 2005
Appointed Date: 01 April 2001
63 years old
Director
DE LIEDEKERKE, Charles
Resigned: 10 March 2004
Appointed Date: 16 March 1998
72 years old
Director
DEERING, Peter Richard, Dr
Resigned: 01 November 2008
Appointed Date: 16 January 2008
67 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 16 March 2005
Appointed Date: 12 October 2004
77 years old
Director
FOSTER, Michael George
Resigned: 31 October 2004
Appointed Date: 13 April 2000
72 years old
Director
FRANCO CARRILLO, Luis Guillermo
Resigned: 20 August 2010
Appointed Date: 30 November 2007
50 years old
Director
GONZALEZ, Jesus Saenz
Resigned: 01 April 2009
Appointed Date: 06 March 2008
56 years old
Director
GREENWOOD, Jeremy Michael
Resigned: 17 June 2011
Appointed Date: 29 June 2004
59 years old
Director
HALLING, Michael John
Resigned: 03 October 2003
Appointed Date: 30 April 1993
78 years old
Director
HAYMAN, Kevin Michael
Resigned: 15 January 2013
Appointed Date: 20 August 2010
65 years old
Director
HAYMAN, Kevin Michael
Resigned: 20 February 2009
Appointed Date: 06 August 2008
65 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 16 March 1998
Appointed Date: 14 March 1997
64 years old
Director
JAMES, Dyfrig Morgan
Resigned: 16 January 2008
Appointed Date: 15 March 1996
71 years old
Director
JOSLIN, Alan Gerald
Resigned: 31 December 2005
Appointed Date: 13 October 2003
67 years old
Director
KING, Stephen Robert
Resigned: 13 October 2003
Appointed Date: 31 July 2000
69 years old
Director
LEESE, Christopher Arthur
Resigned: 15 January 2013
Appointed Date: 03 October 2003
64 years old
Director
LEWIS, Roy Edward
Resigned: 01 April 2001
Appointed Date: 01 February 1995
77 years old
Director
LOPEZ, Juan Ramon
Resigned: 15 January 2013
Appointed Date: 20 February 2009
56 years old
Director
MILLBURN, Julie Dawn
Resigned: 17 June 2011
Appointed Date: 01 November 2008
54 years old
Director
MUGUIRO DOMINGUEZ, Jaime
Resigned: 06 March 2008
Appointed Date: 31 July 2007
56 years old
Director
NAPIER, James Stuart
Resigned: 31 July 2007
Appointed Date: 31 December 2005
56 years old
Director
ODONNELL, Derek Michael John
Resigned: 15 January 2013
Appointed Date: 01 April 2009
61 years old
Director
OGDEN, Michael Alan
Resigned: 31 October 2007
Appointed Date: 31 October 2004
70 years old
Director
ONIONS, Timothy John
Resigned: 17 June 2011
Appointed Date: 16 March 2005
67 years old
Director
OWEN, Precel James
Resigned: 19 March 1994
95 years old
Director
PHILLIPSON, George Richard
Resigned: 14 March 1997
86 years old
Director
RAPPENSBERGER, Marcus Gabriel
Resigned: 15 January 2013
Appointed Date: 31 October 2007
60 years old
Director
REID, Ian Maclean
Resigned: 27 May 2003
80 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 21 August 2012
56 years old
Director
SWINSON, David Richard
Resigned: 31 July 2000
Appointed Date: 01 January 1996
83 years old
Director
SYKES, Richard Mark
Resigned: 13 August 2004
Appointed Date: 27 May 2003
64 years old
Director
TALLON, Peter William John
Resigned: 13 February 1996
Appointed Date: 18 March 1994
76 years old
Director
TROW, Paul Ashley
Resigned: 31 May 2006
Appointed Date: 31 December 2005
75 years old
Director
TYRRELL, Peter John
Resigned: 01 February 1995
79 years old
Director
WELBURN, Dean
Resigned: 30 November 2007
Appointed Date: 31 May 2006
65 years old
Director
WHITTLE, Malcolm
Resigned: 17 June 2011
Appointed Date: 01 November 2009
78 years old
Director
YOUNG, Peter Lance
Resigned: 31 December 1995
Appointed Date: 18 March 1994
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 READYMIX EAST ANGLIA LIMITED Events

26 Apr 2017
Confirmation statement made on 26 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
09 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4,000,000
...
... and 185 more events
03 Aug 1987
Return made up to 15/05/87; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
23 May 1986
Return made up to 16/05/86; full list of members
02 May 1986
Director resigned;new director appointed
10 Mar 1973
Memorandum and Articles of Association

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