CEMEX UK LOGISTICS LIMITED
EGHAM RMC AGGREGATES (EASTERN) LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 00889829
Status Active
Incorporation Date 17 October 1966
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 thirty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Vishal Puri as a director on 22 October 2016. The most likely internet sites of CEMEX UK LOGISTICS LIMITED are www.cemexuklogistics.co.uk, and www.cemex-uk-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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 Logistics Limited is a Private Limited Company. The company registration number is 00889829. Cemex Uk Logistics Limited has been working since 17 October 1966. The present status of the company is Active. The registered address of Cemex Uk Logistics Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. CLARKE, Paul is a Director of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BOLGER, Ian Russell has been resigned. Director BROOK, David Geoffrey has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director COLLINS, Michael Leslie has been resigned. Director HAMPSON, Michael David has been resigned. Director HEPBURN, Graham George has been resigned. Director HUTCHINS, Philip John has been resigned. Director JENKINS, Derek William has been resigned. Director KALIA, Narinder Nath has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LEESE, Christopher Arthur has been resigned. Director LLEWELLYN, David has been resigned. Director MOORE, Paul has been resigned. Director NEAVE, David Sidney has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SWINSON, David Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 28 April 2004
Director
CLARKE, Paul
Appointed Date: 17 September 2008
68 years old
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
64 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 28 April 2004
Appointed Date: 30 June 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 30 June 2000
Appointed Date: 01 March 1999
Director
BOLGER, Ian Russell
Resigned: 10 September 2004
Appointed Date: 28 April 2004
57 years old
Director
BROOK, David Geoffrey
Resigned: 28 April 2004
Appointed Date: 05 January 1998
76 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
91 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 17 September 2008
69 years old
Director
HAMPSON, Michael David
Resigned: 05 January 1998
Appointed Date: 30 May 1997
67 years old
Director
HEPBURN, Graham George
Resigned: 23 September 2005
Appointed Date: 28 April 2004
72 years old
Director
HUTCHINS, Philip John
Resigned: 09 April 2003
Appointed Date: 05 January 1998
72 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
91 years old
Director
KALIA, Narinder Nath
Resigned: 05 January 1998
Appointed Date: 02 September 1996
86 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 05 January 1998
Appointed Date: 30 May 1997
73 years old
Director
LEESE, Christopher Arthur
Resigned: 08 July 2010
Appointed Date: 28 April 2004
64 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 28 June 1996
81 years old
Director
MOORE, Paul
Resigned: 17 September 2008
Appointed Date: 10 September 2004
58 years old
Director
NEAVE, David Sidney
Resigned: 28 April 2004
Appointed Date: 05 January 1998
76 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: 01 January 2015
56 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
Appointed Date: 05 January 1998
83 years old

Persons With Significant Control

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

CEMEX UK LOGISTICS LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
27 Mar 2017
Accounts for a dormant company made up to 31 December 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
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 123 more events
04 Nov 1987
Full accounts made up to 31 December 1986
04 Nov 1987
Return made up to 14/10/87; full list of members
12 Feb 1987
Director resigned
27 Oct 1986
Full accounts made up to 31 December 1985
27 Oct 1986
Return made up to 14/10/86; full list of members

CEMEX UK LOGISTICS LIMITED Charges

27 March 1974
Legal mortgage
Delivered: 8 April 1974
Status: Satisfied on 29 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land & properties at birchover, derby. Floating charge over…

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