CEMENT PERFORMANCE INTERNATIONAL LIMITED
PRENTON

Hellopages » Merseyside » Wirral » CH43 9UD

Company number 04343499
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address ST. DAVIDS HOUSE, ST. DAVIDS LANE, PRENTON, MERSEYSIDE, UNITED KINGDOM, CH43 9UD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 3 the Ridgeway Chatham Kent ME4 6PD to St. Davids House St. Davids Lane Prenton Merseyside CH43 9UD on 5 September 2016; Director's details changed for Mrs Allison Jane Riser on 22 July 2016. The most likely internet sites of CEMENT PERFORMANCE INTERNATIONAL LIMITED are www.cementperformanceinternational.co.uk, and www.cement-performance-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Port Sunlight Rail Station is 4 miles; to Bank Hall Rail Station is 4.9 miles; to Edge Hill Rail Station is 5.2 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cement Performance International Limited is a Private Limited Company. The company registration number is 04343499. Cement Performance International Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Cement Performance International Limited is St Davids House St Davids Lane Prenton Merseyside United Kingdom Ch43 9ud. The company`s financial liabilities are £222.7k. It is £71k against last year. And the total assets are £268.42k, which is £83.91k against last year. RISER, Allison Jane is a Secretary of the company. DOVER, Peter Leslie is a Director of the company. RISER, Allison Jane is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


cement performance international Key Finiance

LIABILITIES £222.7k
+46%
CASH n/a
TOTAL ASSETS £268.42k
+45%
All Financial Figures

Current Directors

Secretary
RISER, Allison Jane
Appointed Date: 21 December 2001
Director
DOVER, Peter Leslie
Appointed Date: 20 December 2001
78 years old
Director
RISER, Allison Jane
Appointed Date: 20 December 2001
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
DWYER, Daniel James
Resigned: 20 December 2001
Appointed Date: 20 December 2001
50 years old

Persons With Significant Control

Mrs Allison Jane Riser
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Peter Leslie Dover
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEMENT PERFORMANCE INTERNATIONAL LIMITED Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
05 Sep 2016
Registered office address changed from 3 the Ridgeway Chatham Kent ME4 6PD to St. Davids House St. Davids Lane Prenton Merseyside CH43 9UD on 5 September 2016
05 Sep 2016
Director's details changed for Mrs Allison Jane Riser on 22 July 2016
03 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 284
...
... and 49 more events
18 Jan 2002
Director resigned
18 Jan 2002
New director appointed
18 Jan 2002
New director appointed
18 Jan 2002
Registered office changed on 18/01/02 from: 312B high street orpington kent BR6 0NG
20 Dec 2001
Incorporation

CEMENT PERFORMANCE INTERNATIONAL LIMITED Charges

9 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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