CEMEX UK
EGHAM BRIDLETOWN LIMITED CEMEX UK LIMITED CEMEX ACQUISITIONS LIMITED TRUSHELFCO (NO.3078) LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 05196131
Status Active
Incorporation Date 3 August 2004
Company Type Private Unlimited Company
Address CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are 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; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016. The most likely internet sites of CEMEX UK are www.cemex.co.uk, and www.cemex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 Uk is a Private Unlimited Company. The company registration number is 05196131. Cemex Uk has been working since 03 August 2004. The present status of the company is Active. The registered address of Cemex Uk 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. LEESE, Christopher Arthur is a Director of the company. PELEGRI Y GIRON, Juan is a Director of the company. PURI, Vishal is a Director of the company. RUSSELL, Lex Hunter is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary MORENO ESTRADA, Marco Antonio has been resigned. Secretary PURI, Vishal has been resigned. Secretary SMALLEY, Jason Alexander has been resigned. Secretary VILLARREAL, Ramiro has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CASCAJERO RODRIGUEZ, Jose Manuel has been resigned. Director COLLINS, Michael Leslie has been resigned. Director FERNANDEZ GONZALEZ-REGUERAL, Carlos Felix has been resigned. Director FLOOD, Roy Leslie has been resigned. Director GALINDO GOUT, Gonzalo has been resigned. Director GONZALEZ, Fernando has been resigned. Director MEDINA, Hector has been resigned. Director MORENO ESTRADA, Marco Antonio has been resigned. Director O DONNELL, Derek Michael John has been resigned. Director OGLE, Robin Rathmell has been resigned. Director PELEGRI Y GIRON, Juan has been resigned. Director RANGEL QUINTERO, Eduardo has been resigned. Director ROMO, Victor has been resigned. Director RUSSELL, Graham Nicholas George has been resigned. Director SAN AGUSTIN, Juan Pablo has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director STOKER, Louise Jane has been resigned. Director SUAREZ, Javier Francisco has been resigned. Director THOMPSON, Samantha Joy has been resigned. Director TRINIDAD GONZALEZ, Miguel Alejandro has been resigned. Director VILLARREAL, Ramiro has been resigned. Director ZAMBRANO, Lorenzo has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
LEESE, Christopher Arthur
Appointed Date: 29 March 2010
64 years old
Director
PELEGRI Y GIRON, Juan
Appointed Date: 31 July 2009
71 years old
Director
PURI, Vishal
Appointed Date: 20 October 2016
51 years old
Director
RUSSELL, Lex Hunter
Appointed Date: 01 September 2010
60 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 19 September 2008
63 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 31 March 2015
Appointed Date: 31 July 2009
Secretary
MORENO ESTRADA, Marco Antonio
Resigned: 31 July 2009
Appointed Date: 01 March 2005
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
VILLARREAL, Ramiro
Resigned: 01 March 2005
Appointed Date: 17 August 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 August 2004
Appointed Date: 03 August 2004
Director
CASCAJERO RODRIGUEZ, Jose Manuel
Resigned: 10 March 2008
Appointed Date: 01 July 2007
49 years old
Director
COLLINS, Michael Leslie
Resigned: 19 September 2008
Appointed Date: 07 October 2005
69 years old
Director
FERNANDEZ GONZALEZ-REGUERAL, Carlos Felix
Resigned: 01 July 2007
Appointed Date: 07 October 2005
64 years old
Director
FLOOD, Roy Leslie
Resigned: 09 January 2007
Appointed Date: 07 October 2005
75 years old
Director
GALINDO GOUT, Gonzalo
Resigned: 05 July 2011
Appointed Date: 29 March 2010
61 years old
Director
GONZALEZ, Fernando
Resigned: 07 October 2005
Appointed Date: 01 March 2005
71 years old
Director
MEDINA, Hector
Resigned: 07 October 2005
Appointed Date: 17 August 2004
74 years old
Director
MORENO ESTRADA, Marco Antonio
Resigned: 31 July 2009
Appointed Date: 01 July 2007
70 years old
Director
O DONNELL, Derek Michael John
Resigned: 30 July 2015
Appointed Date: 31 July 2009
61 years old
Director
OGLE, Robin Rathmell
Resigned: 17 August 2004
Appointed Date: 12 August 2004
54 years old
Director
PELEGRI Y GIRON, Juan
Resigned: 01 March 2005
Appointed Date: 28 September 2004
71 years old
Director
RANGEL QUINTERO, Eduardo
Resigned: 01 March 2005
Appointed Date: 28 September 2004
57 years old
Director
ROMO, Victor
Resigned: 07 October 2005
Appointed Date: 01 March 2005
67 years old
Director
RUSSELL, Graham Nicholas George
Resigned: 01 September 2010
Appointed Date: 29 March 2010
53 years old
Director
SAN AGUSTIN, Juan Pablo
Resigned: 01 March 2005
Appointed Date: 28 September 2004
56 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 29 March 2010
62 years old
Director
STOKER, Louise Jane
Resigned: 12 August 2004
Appointed Date: 03 August 2004
52 years old
Director
SUAREZ, Javier Francisco
Resigned: 01 July 2007
Appointed Date: 07 October 2005
55 years old
Director
THOMPSON, Samantha Joy
Resigned: 17 August 2004
Appointed Date: 12 August 2004
52 years old
Director
TRINIDAD GONZALEZ, Miguel Alejandro
Resigned: 31 August 2009
Appointed Date: 10 March 2008
48 years old
Director
VILLARREAL, Ramiro
Resigned: 07 October 2005
Appointed Date: 17 August 2004
78 years old
Director
ZAMBRANO, Lorenzo
Resigned: 07 October 2005
Appointed Date: 17 August 2004
81 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 12 August 2004
Appointed Date: 03 August 2004
62 years old

CEMEX UK Events

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
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
20 Oct 2016
Appointment of Vishal Puri as a director on 20 October 2016
04 Jul 2016
Full accounts made up to 31 December 2015
...
... and 124 more events
19 Aug 2004
New director appointed
18 Aug 2004
Company name changed cemex acquisitions LIMITED\certificate issued on 18/08/04
18 Aug 2004
Memorandum and Articles of Association
12 Aug 2004
Company name changed trushelfco (no.3078) LIMITED\certificate issued on 12/08/04
03 Aug 2004
Incorporation

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