CEMEX UK PROPERTIES LIMITED
THORPE EGHAM RMC PROPERTIES LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00837688
Status Active
Incorporation Date 15 February 1965
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine 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 21 October 2016; Appointment of Vishal Puri as a director on 22 October 2016. The most likely internet sites of CEMEX UK PROPERTIES LIMITED are www.cemexukproperties.co.uk, and www.cemex-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine 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 Properties Limited is a Private Limited Company. The company registration number is 00837688. Cemex Uk Properties Limited has been working since 15 February 1965. The present status of the company is Active. The registered address of Cemex Uk Properties Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. BARRETT, Simon is a Director of the company. PURI, Vishal 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 PEDDIE, Jennifer Elise has been resigned. Secretary STANDISH, Frank James has been resigned. Director COLLINS, Michael Leslie has been resigned. Director FOSTER, Michael George has been resigned. Director HAMPSON, Michael David has been resigned. Director OWEN, Precel James has been resigned. Director ROBERTSHAW, Michael Anthony has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 21 October 2016
Director
BARRETT, Simon
Appointed Date: 01 April 2004
64 years old
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
Secretary
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 31 July 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
PEDDIE, Jennifer Elise
Resigned: 28 January 2000
Appointed Date: 22 September 1997
Secretary
STANDISH, Frank James
Resigned: 31 July 2000
Appointed Date: 26 May 2000
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 01 April 2004
69 years old
Director
FOSTER, Michael George
Resigned: 06 August 2004
Appointed Date: 31 July 2000
72 years old
Director
HAMPSON, Michael David
Resigned: 31 July 2000
Appointed Date: 31 December 1999
67 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
95 years old
Director
ROBERTSHAW, Michael Anthony
Resigned: 31 December 1999
Appointed Date: 01 January 1996
78 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 31 July 2000
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 16 March 2015
56 years old
Director
YOUNG, Peter Lance
Resigned: 31 July 2000
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 UK PROPERTIES LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
24 Oct 2016
Appointment of Daphne Margaret Murray as a secretary on 21 October 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
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 99 more events
30 Jul 1987
Return made up to 24/04/87; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
New director appointed
23 May 1986
Return made up to 28/03/86; full list of members
15 Feb 1965
Incorporation

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