CEMENTATION MINING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 9SW
Company number 00936670
Status Active
Incorporation Date 5 August 1968
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,000,000 . The most likely internet sites of CEMENTATION MINING LIMITED are www.cementationmining.co.uk, and www.cementation-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Cementation Mining Limited is a Private Limited Company. The company registration number is 00936670. Cementation Mining Limited has been working since 05 August 1968. The present status of the company is Active. The registered address of Cementation Mining Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. LEVEN, Steven is a Director of the company. LINDSAY, Steven Edward is a Director of the company. LINDSAY, Steven Edward is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary TANNER, Brian Edward has been resigned. Director BAILEY, Alan has been resigned. Director CHILD, James Edward has been resigned. Director DUTTON, Barry has been resigned. Director GAY, Andrew has been resigned. Director HANCOCK, Graham has been resigned. Director HANCOCK, Graham has been resigned. Director HICKLING, Derek Brian has been resigned. Director KEEBLE, Stewart has been resigned. Director MORTON, Stephen John has been resigned. Director MURRAY, Karen Michelle has been resigned. Director SMITH, Leopold Michael has been resigned. Director TANNER, Brian Edward has been resigned. Director TRELEAVEN, Christopher Perry has been resigned. Director WHITE, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
LEVEN, Steven
Appointed Date: 15 January 2007
58 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 01 July 2000
Secretary
TANNER, Brian Edward
Resigned: 30 June 2000
Director
BAILEY, Alan
Resigned: 31 December 1994
Appointed Date: 01 April 1994
80 years old
Director
CHILD, James Edward
Resigned: 29 October 1999
Appointed Date: 01 November 1997
59 years old
Director
DUTTON, Barry
Resigned: 01 November 1997
Appointed Date: 19 May 1995
87 years old
Director
GAY, Andrew
Resigned: 30 November 1994
Appointed Date: 05 April 1993
81 years old
Director
HANCOCK, Graham
Resigned: 31 December 2004
Appointed Date: 25 July 2003
76 years old
Director
HANCOCK, Graham
Resigned: 19 May 1995
76 years old
Director
HICKLING, Derek Brian
Resigned: 24 November 2014
Appointed Date: 01 November 2010
66 years old
Director
KEEBLE, Stewart
Resigned: 01 November 1997
75 years old
Director
MORTON, Stephen John
Resigned: 01 November 2010
Appointed Date: 29 October 1999
75 years old
Director
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 01 July 2000
62 years old
Director
SMITH, Leopold Michael
Resigned: 10 May 1994
87 years old
Director
TANNER, Brian Edward
Resigned: 30 June 2000
Appointed Date: 01 November 1997
85 years old
Director
TRELEAVEN, Christopher Perry
Resigned: 16 October 2015
Appointed Date: 24 November 2014
57 years old
Director
WHITE, James
Resigned: 19 May 1995
90 years old

Persons With Significant Control

Skanska Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEMENTATION MINING LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,000,000
23 Dec 2015
Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015
23 Dec 2015
Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015
...
... and 122 more events
27 Jun 1986
Full accounts made up to 30 September 1985
27 Jun 1986
Return made up to 28/05/86; full list of members
02 May 1986
New director appointed
23 Feb 1976
Accounts made up to 30 September 1975
05 Aug 1968
Incorporation

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