GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 00328813
Status Active
Incorporation Date 15 June 1937
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 fifty-one events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of GILLINGHAM PORTLAND CEMENT COMPANY LIMITED are www.gillinghamportlandcementcompany.co.uk, and www.gillingham-portland-cement-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight 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.Gillingham Portland Cement Company Limited is a Private Limited Company. The company registration number is 00328813. Gillingham Portland Cement Company Limited has been working since 15 June 1937. The present status of the company is Active. The registered address of Gillingham Portland Cement Company 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 ASTIN, Andrew Robert has been resigned. Secretary BRILL, Tiffany Fern has been resigned. Secretary GRIFFIN SMITH, Philip Bernard has been resigned. Secretary STANDISH, Frank James has been resigned. Director ASTIN, Andrew Robert has been resigned. Director AUER, Adrian Richard has been resigned. Director CARR, Peter John has been resigned. Director COLLINS, Michael Leslie has been resigned. Director FLOOD, Roy Leslie has been resigned. Director GONZALEZ LAU, Roger Martin has been resigned. Director HARDING, David Alan has been resigned. Director HILL, John Lyndon, Dr has been resigned. Director JANTA-LIPINSKI, Robert Gerhard has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director MORENO ESTRADA, Marco Antonio has been resigned. Director SHARP, Roger Michael has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SUAREZ, Javier Francisco has been resigned. Director THOMSON, Alan Matthew has been resigned. Director TOPHAM, Matthew Edward Currer 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 July 2008
64 years old

Resigned Directors

Secretary
ASTIN, Andrew Robert
Resigned: 25 September 1995
Secretary
BRILL, Tiffany Fern
Resigned: 29 April 2005
Appointed Date: 01 October 2004
Secretary
GRIFFIN SMITH, Philip Bernard
Resigned: 30 April 2000
Appointed Date: 26 September 1995
Secretary
STANDISH, Frank James
Resigned: 01 October 2004
Appointed Date: 30 April 2000
Director
ASTIN, Andrew Robert
Resigned: 30 June 1999
Appointed Date: 07 September 1998
69 years old
Director
AUER, Adrian Richard
Resigned: 01 March 2005
Appointed Date: 14 February 2003
77 years old
Director
CARR, Peter John
Resigned: 01 January 1996
85 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 06 June 2005
69 years old
Director
FLOOD, Roy Leslie
Resigned: 09 January 2007
Appointed Date: 15 April 2005
75 years old
Director
GONZALEZ LAU, Roger Martin
Resigned: 06 June 2005
Appointed Date: 01 March 2005
58 years old
Director
HARDING, David Alan
Resigned: 07 February 2000
Appointed Date: 23 February 1999
78 years old
Director
HILL, John Lyndon, Dr
Resigned: 09 November 1998
81 years old
Director
JANTA-LIPINSKI, Robert Gerhard
Resigned: 01 March 2005
Appointed Date: 24 February 2000
74 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 14 February 2002
Appointed Date: 24 February 2000
74 years old
Director
MORENO ESTRADA, Marco Antonio
Resigned: 31 July 2009
Appointed Date: 12 June 2007
70 years old
Director
SHARP, Roger Michael
Resigned: 24 February 2000
Appointed Date: 15 April 1995
81 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 31 July 2009
56 years old
Director
SUAREZ, Javier Francisco
Resigned: 16 July 2008
Appointed Date: 21 November 2006
56 years old
Director
THOMSON, Alan Matthew
Resigned: 14 April 1995
79 years old
Director
TOPHAM, Matthew Edward Currer
Resigned: 24 February 2000
Appointed Date: 23 February 1999
66 years old

GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Events

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
09 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 141 more events
10 Jan 1987
Secretary resigned;new secretary appointed
18 Aug 1986
Secretary's particulars changed
25 Jun 1986
Full accounts made up to 31 December 1985
27 Aug 1937
Company name changed\certificate issued on 27/08/37
15 Jun 1937
Certificate of incorporation

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