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CEMEX UK MARINE LIMITED

Learn more about CEMEX UK MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD

CEMEX UK MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00119186
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.12.16
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY
Form type: AP01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
Form type: TM01
Date: 2016.02.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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SECRETARY APPOINTED VISHAL PURI
Form type: AP03
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY JASON SMALLEY
Form type: TM02
Date: 2015.08.04
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 260000
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SECRETARY APPOINTED JASON ALEXANDER SMALLEY
Form type: AP03
Date: 2015.04.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
Form type: TM02
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL MILLER / 26/04/2011
Form type: CH01
Date: 2011.04.26
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH03
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / LEX HUNTER RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009
Form type: CH01
Date: 2009.10.23
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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COMPANY NAME CHANGED, RMC MARINE LIMITED, CERTIFICATE ISSUED ON 22/07/05
Form type: CERTNM
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLD HARBOUR LANE, THORPE EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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COMPANY NAME CHANGED, SOUTH COAST SHIPPING COMPANY,LIM, ITED, CERTIFICATE ISSUED ON 25/09/02
Form type: CERTNM
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25

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Company directors and board members:

VISHAL PURI (current)
Secretary, 2015.08.01
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
LAURENCE BURDETT DAGLEY (current)
Director, DIRECTOR MARINE AGGREGATES, 2016.01.01
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
LEX HUNTER RUSSELL (current)
Director, VP AGGREGATES & ASPHALT, 2007.10.31
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.21
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.06.30 - 2015.03.31
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
JASON ALEXANDER SMALLEY (resigned)
Secretary, 2015.03.31 - 2015.08.01
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
FRANK JAMES STANDISH (resigned)
Secretary, 1999.03.01 - 2000.06.30
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ALLAN REX BARTLES-SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
JOHN BRIAN COOPER (resigned)
Director, 1992.04.26 - 1994.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
FREDERICK BRIAN DARWELL (resigned)
Director, GENERAL MANAGER, 1999.01.01 - 2002.07.01
CRAIG-NY-BAA KNIGHTWOOD AVENUE , LYNDHURST
SO43 7DQ, HAMPSHIRE
BRIAN MALYON (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2004.03.22 - 2004.07.08
4 FELDEN DRIVE , FELDEN
HP3 0BD, HERTFORDSHIRE
JOHN RUSSELL MILLER (resigned)
Director, GENERAL MANAGER, 2004.07.08 - 2016.01.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
DAVID SIDNEY NEAVE (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2004.03.22
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
JOHN SIDNEY ORNSBY (resigned)
Director, 1992.04.26 - 1995.12.31
NORTHFIELD HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
PRECEL JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
ROBERT HENRY SAMUEL (resigned)
Director, GENERAL MANAGER, 1992.04.26 - 2000.12.30
HIGHLANDS THE SPINNEY BASSETT , SOUTHAMPTON
SO16 7FW, HAMPSHIRE
DAVID RICHARD SWINSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
JOHN STANLEY WILKINSON (resigned)
Director, GENERAL MANAGER, 2002.07.01 - 2007.12.31
9 NURSERY ROAD , ALRESFORD
SO24 9JW, HAMPSHIRE

Companies near to CEMEX UK MARINE ltd.

Information about the Private Limited Company CEMEX UK MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data