CEMEX UK TRADING LIMITED
THORPE EGHAM RMC INTERNATIONAL CEMENT LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00298814
Status Active
Incorporation Date 26 March 1935
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-eight 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 TRADING LIMITED are www.cemexuktrading.co.uk, and www.cemex-uk-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight 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 Trading Limited is a Private Limited Company. The company registration number is 00298814. Cemex Uk Trading Limited has been working since 26 March 1935. The present status of the company is Active. The registered address of Cemex Uk Trading 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 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 CLARK, Graham Edward has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COTTAM, Ian Nigel has been resigned. Director GARDNER, Marilyn has been resigned. Director GRILLO UMANA, Joaquin 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 LLEWELLYN, David has been resigned. Director RABL, Paul Alfred has been resigned. Director SALINAS GONZALEZ, Artemio Gerardo has been resigned. Director SCHUBEL, Klaus Dieter has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director WALKER, Stuart Richmond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 29 April 2005
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
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: 30 May 2001
77 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
91 years old
Director
CLARK, Graham Edward
Resigned: 01 October 2004
Appointed Date: 30 May 2001
70 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 01 September 2005
69 years old
Director
COTTAM, Ian Nigel
Resigned: 25 March 2013
Appointed Date: 12 September 2007
65 years old
Director
GARDNER, Marilyn
Resigned: 01 August 2005
Appointed Date: 14 February 2003
73 years old
Director
GRILLO UMANA, Joaquin
Resigned: 11 March 2008
Appointed Date: 01 August 2005
56 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
91 years old
Director
KALIA, Narinder Nath
Resigned: 23 January 1997
Appointed Date: 02 September 1996
85 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: 28 June 1996
81 years old
Director
RABL, Paul Alfred
Resigned: 30 May 2001
Appointed Date: 23 January 1997
79 years old
Director
SALINAS GONZALEZ, Artemio Gerardo
Resigned: 01 September 2005
Appointed Date: 01 March 2005
66 years old
Director
SCHUBEL, Klaus Dieter
Resigned: 31 January 2002
Appointed Date: 23 January 1997
85 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 25 March 2013
56 years old
Director
WALKER, Stuart Richmond
Resigned: 29 January 2004
Appointed Date: 23 January 1997
81 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 TRADING 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
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4,910
...
... and 128 more events
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1986
Director resigned
10 Sep 1986
Company name changed leisure sport international limi ted\certificate issued on 10/09/86
02 May 1986
Accounts for a dormant company made up to 31 December 1985
02 May 1986
Return made up to 10/02/86; full list of members

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