CEMEX UK SERVICES LIMITED
THORPE EGHAM RMC GROUP SERVICES LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00412261
Status Active
Incorporation Date 5 June 1946
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven 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 UK SERVICES LIMITED are www.cemexukservices.co.uk, and www.cemex-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six 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 Services Limited is a Private Limited Company. The company registration number is 00412261. Cemex Uk Services Limited has been working since 05 June 1946. The present status of the company is Active. The registered address of Cemex Uk Services 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. TASSINARI ELDRIDGE, Hector is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary BRILL, Tiffany Fern has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BROOKS, James Arthur has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director CAMDEN, John has been resigned. Director COLLINS, Michael Leslie has been resigned. Director FAGE, Anthony Periton has been resigned. Director HAMPSON, Michael David has been resigned. Director JENKINS, Derek William has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LLEWELLYN, David has been resigned. Director MACCLANCY, Mary Elizabeth Ainley has been resigned. Director MCCARTHY, Brian George has been resigned. Director MORENO ESTRADA, Marco Antonio has been resigned. Director OWEN, Precel James has been resigned. Director ROBINSON, John Anthony has been resigned. Director SALINAS GONZALEZ, Artemio Gerardo has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director YOUNG, John Cedtic Keith has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 29 April 2005
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
TASSINARI ELDRIDGE, Hector
Appointed Date: 01 July 2016
54 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 20 October 2008
63 years old

Resigned Directors

Secretary
BRILL, Tiffany Fern
Resigned: 29 April 2005
Appointed Date: 01 October 2004
Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 01 October 2004
Appointed Date: 26 May 2000
Director
BROOKS, James Arthur
Resigned: 01 March 2005
Appointed Date: 01 April 1997
77 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
91 years old
Director
CAMDEN, John
Resigned: 26 April 1994
100 years old
Director
COLLINS, Michael Leslie
Resigned: 20 October 2008
Appointed Date: 01 March 2005
69 years old
Director
FAGE, Anthony Periton
Resigned: 31 March 1993
94 years old
Director
HAMPSON, Michael David
Resigned: 29 September 2004
Appointed Date: 09 July 1997
67 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
91 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 14 February 2003
Appointed Date: 30 May 1997
73 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 01 January 1996
81 years old
Director
MACCLANCY, Mary Elizabeth Ainley
Resigned: 01 March 2005
Appointed Date: 01 July 1998
60 years old
Director
MCCARTHY, Brian George
Resigned: 30 April 2003
Appointed Date: 01 April 1997
79 years old
Director
MORENO ESTRADA, Marco Antonio
Resigned: 31 July 2009
Appointed Date: 22 August 2005
70 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
95 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 01 April 1997
77 years old
Director
SALINAS GONZALEZ, Artemio Gerardo
Resigned: 07 November 2007
Appointed Date: 01 March 2005
66 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 24 June 2009
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 31 July 2009
62 years old
Director
YOUNG, John Cedtic Keith
Resigned: 01 July 1998
Appointed Date: 01 April 1997
84 years old
Director
YOUNG, Peter Lance
Resigned: 30 June 2000
Appointed Date: 22 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 UK SERVICES 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
08 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Hector Tassinari Eldridge as a director on 1 July 2016
...
... and 157 more events
06 Sep 1985
Accounts made up to 31 December 1984
15 Oct 1984
Accounts made up to 31 December 1983
14 Oct 1983
Accounts made up to 31 December 1982
12 Jan 1970
Company name changed\certificate issued on 12/01/70
05 Jun 1946
Incorporation

Similar Companies

CEMEX UK PENSION TRUST LIMITED CEMEX UK PROPERTIES LIMITED CEMEX UK TRADING LIMITED CEMFIL INTERNATIONAL LIMITED CEMFREE LIMITED CEM-G LIMITED CEMGRAFT LIMITED