CEMENT DIRECT LIMITED
BIRMINGHAM REDLAND TREASURY SERVICES LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 00236598
Status Active
Incorporation Date 23 January 1929
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CEMENT DIRECT LIMITED are www.cementdirect.co.uk, and www.cement-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and one months. Cement Direct Limited is a Private Limited Company. The company registration number is 00236598. Cement Direct Limited has been working since 23 January 1929. The present status of the company is Active. The registered address of Cement Direct Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Director ANDREWS, Robert David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CHITTY, Paul Anthony has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director CRUMP, Mark Leslie has been resigned. Director EAST, Stephen John has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HUTWOHL, Stefan has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LUNEAU, Olivier has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director O'BRIEN, Stephen Rothwell has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Director
ANDREWS, Robert David
Resigned: 30 June 1998
83 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 28 March 2013
55 years old
Director
CHITTY, Paul Anthony
Resigned: 06 April 2003
Appointed Date: 31 March 1999
73 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
CRUMP, Mark Leslie
Resigned: 31 March 1999
Appointed Date: 30 June 1998
62 years old
Director
EAST, Stephen John
Resigned: 01 November 1996
Appointed Date: 18 March 1994
67 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 31 March 1999
78 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HUTWOHL, Stefan
Resigned: 16 January 2002
Appointed Date: 31 March 1999
61 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 28 March 2013
Appointed Date: 16 August 2010
61 years old
Director
LUNEAU, Olivier
Resigned: 30 June 1998
Appointed Date: 31 March 1998
77 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 06 April 2003
72 years old
Director
MILLS, Peter William Joseph
Resigned: 01 June 1999
Appointed Date: 30 June 1998
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
O'BRIEN, Stephen Rothwell
Resigned: 31 March 1998
68 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 01 February 2010

Persons With Significant Control

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

CEMENT DIRECT LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
...
... and 142 more events
11 Jun 1987
Accounts made up to 28 March 1987
18 Dec 1986
Return made up to 24/09/86; full list of members
18 Aug 1986
Accounts for a dormant company made up to 29 March 1986
14 Jan 1985
Accounts made up to 31 March 1984
07 Jun 1984
Accounts made up to 26 March 1983

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