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CEMEX INVESTMENTS LIMITED

Learn more about CEMEX INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00249776
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.26
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IGNACIO FERNANDEZ
Form type: TM01
Date: 2016.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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SECRETARY APPOINTED VISHAL PURI
Form type: AP03
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK ODONNELL
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY JASON SMALLEY
Form type: TM02
Date: 2015.08.04
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 845497753.75
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SECRETARY APPOINTED JASON ALEXANDER SMALLEY
Form type: AP03
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
Form type: TM02
Date: 2015.04.01
£2.95
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25/02/15 STATEMENT OF CAPITAL GBP 845497753.75
Form type: SH01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 01/02/2012
Form type: CH01
Date: 2012.06.12
£2.95
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26/09/11 STATEMENT OF CAPITAL GBP 245497753.75
Form type: SH01
Date: 2011.10.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.06
Child documents:
Document type: ANNOTATION
Date: 2011.10.06
Form type: RES13
Document description: REVOKE PROVISION 26/09/2011
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GONZALO GALINDO GOUT
Form type: TM01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED JESUS VICENTE GONZALEZ HERRERA
Form type: AP01
Date: 2011.07.05
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 15/04/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 15/04/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MADRIDEJOS FERNANDEZ / 04/04/2011
Form type: CH01
Date: 2011.04.06
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10/06/10 STATEMENT OF CAPITAL GBP 72226554.75
Form type: SH01
Date: 2010.07.12
£2.95
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02/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.11
£2.95
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10/05/10 STATEMENT OF CAPITAL GBP 72226489.50
Form type: SH01
Date: 2010.05.19
£2.95
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07/04/10 STATEMENT OF CAPITAL GBP 72226254.50
Form type: SH01
Date: 2010.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ARTHUR LEESE
Form type: AP01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED MR LEX HUNTER RUSSELL
Form type: AP01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED DEREK MICHAEL JOHN ODONNELL
Form type: AP01
Date: 2010.04.01
£2.95
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08/03/10 STATEMENT OF CAPITAL GBP 72225732.25
Form type: SH01
Date: 2010.03.23
£2.95
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19/01/10 STATEMENT OF CAPITAL GBP 72224547.75
Form type: SH01
Date: 2010.03.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH03
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 01/10/2009
Form type: CH01
Date: 2009.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MADRIDEJOS FERNANDEZ / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GALINDO GOUT / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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09/10/09 STATEMENT OF CAPITAL GBP 72187876.50
Form type: SH01
Date: 2009.10.17
£2.95
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AD 09/09/09, GBP SI [email protected]=142, GBP IC 72188914.5/72189056.5
Form type: 88(2)
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED ANDREW MICHAEL SMITH
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MIGUEL TRINIDAD GONZALEZ
Form type: 288b
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED LARRY JOSE ZEA BETANCOURT
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCO MORENO ESTRADA
Form type: 288b
Date: 2009.08.07
£2.95
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AD 08/07/09, GBP SI [email protected]=2503.25, GBP IC 72186411.25/72188914.5
Form type: 88(2)
Date: 2009.07.13
£2.95
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AD 08/06/09, GBP SI [email protected]=1157.75, GBP IC 72185253.5/72186411.25
Form type: 88(2)
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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AD 07/05/09, GBP SI [email protected]=402.25, GBP IC 72184851.25/72185253.5
Form type: 88(2)
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO MORENO ESTRADA / 01/04/2009
Form type: 288c
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GALINDO GOUT / 01/03/2009
Form type: 288c
Date: 2009.04.21
£2.95
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AD 08/04/09-08/04/09, GBP SI [email protected]=2287.25, GBP IC 72182564/72184851.25
Form type: 88(2)
Date: 2009.04.21
£2.95
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AD 09/03/09, GBP SI [email protected]=1035.5, GBP IC 72181528.5/72182564
Form type: 88(2)
Date: 2009.03.20
£2.95
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AD 09/02/09, GBP SI [email protected]=5657.75, GBP IC 72175870.75/72181528.5
Form type: 88(2)
Date: 2009.02.17
£2.95
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AD 08/01/09-08/01/09, GBP SI [email protected]=40559, GBP IC 72135311.75/72175870.75
Form type: 88(2)
Date: 2009.01.20

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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
JESUS VICENTE GONZALEZ HERRERA (current)
Director, UK PRESIDENT, 2011.07.05
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
CHRISTOPHER ARTHUR LEESE (current)
Director, VP READYMIX AND MORTARS, 2010.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
LEX HUNTER RUSSELL (current)
Director, VP AGGREGATES AND ASPHALT, 2010.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2009.07.31
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
CHARLES BENNETT BROWN (resigned)
Secretary, 1998.11.18 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
PETER HAMILTON FULKE BULLARD (resigned)
Secretary, 1992.06.08 - 1996.06.03
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2007.07.01 - 2015.03.31
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ANTHONY PERITON FAGE (resigned)
Secretary, 1992.06.08 - 1993.03.31
GRUBBINS WATCHET LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DR, BUCKINGHAMSHIRE
MICHAEL DAVID HAMPSON (resigned)
Secretary, COMPANY CHAIRMAN, 1997.04.01 - 2004.09.29
R M C HOUSE COLDHARBOUR LANE, THORPE , EGHAM
TW20 8TD, SURREY
SUSAN MARGARET HENDERSON (resigned)
Secretary, 2004.09.29 - 2005.02.28
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
NARINDER NATH KALIA (resigned)
Secretary, 1996.06.03 - 1999.12.31
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
DAVID LLEWELLYN (resigned)
Secretary, 1993.03.31 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
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, 2000.05.30 - 2004.09.29
R M C HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
WILLIAM JOHN ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2001.03.21 - 2005.02.28
XANSA PLC 420 THAMES VALLEY PARK DRIVE , READING
RG6 1PU
ADRIAN RICHARD AUER (resigned)
Director, FINANCE DIRECTOR, 2003.01.14 - 2005.02.28
RME HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
BRUNO BERNHARD JOSEF BAUMGARTEN (resigned)
Director, 1992.06.08 - 1995.12.31
40629 DUSSELDORF 12 , LINDENBECKER WEG 63
GERMANY
JOHN CAMDEN (resigned)
Director, 1992.06.08 - 1993.04.30
"WESTBOURN" PINEWOOD ROAD , VIRGINIA WATER
GU25 4PY, SURREY
JOSE MANUEL CASCAJERO RODRIGUEZ (resigned)
Director, ECONOMIST, 2007.07.01 - 2008.03.10
23 GILLESPIE HOLLOWAY DRIVE VIRGINIA PARK , VIRGINIA WATER
GU25 4SU, SURREY
GRAHAM EDWARD CLARK (resigned)
Director, 2002.01.01 - 2004.07.01
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
JOHN BRIAN COOPER (resigned)
Director, 1992.06.08 - 1995.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
ALAN SIDNEY JAMES DURANT (resigned)
Director, PRESIDENT RMC INDUSTRIES CORPO, 1999.10.21 - 2002.10.31
837 CLIFTON ROAD ATLANTA 30307 , GEORGIA USA
FOREIGN
IGNACIO MADRIDEJOS FERNANDEZ (resigned)
Director, REGIONAL PRESIDENT, 2008.03.01 - 2016.01.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
CARLOS FELIX FERNANDEZ GONZALEZ-REGUERAL (resigned)
Director, ECONOMIST, 2006.11.14 - 2007.07.01
34 SANDY LANE ST ANNE'S PARK , VIRGINIA WATER
GU25 4TG, SURREY
LESLIE FLETCHER (resigned)
Director, 1992.06.08 - 1996.12.31
"HAFOD" SHERFIELD GREEN SHERFIELD ON LODDON , HOOK GSTOKE
RG27 0EN, HAMPSHIRE
MICHAEL GEORGE FOSTER (resigned)
Director, COMPANY DIRECTOR, 2000.02.01 - 2004.07.01
FOXCOTE BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY
GONZALO GALINDO GOUT (resigned)
Director, VP STRATEGIC PLANNING, 2006.11.14 - 2007.07.01
2 JERSEY PLACE , SUNNINGDALE
SL5 9NA, BERKSHIRE
GONZALO GALINDO GOUT (resigned)
Director, 2008.03.01 - 2011.07.05
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
FERNANDO GONZALEZ (resigned)
Director, COMPANY EXECUTIVE, 2005.03.01 - 2006.11.14
LUCERNA 211 COL SAN PATRICIO SAN PEDRO GARZA GARCIA , NUEVO LEON
66270
MEXICO
CHRISTOPHER HAMPSON (resigned)
Director, 1995.02.15 - 2002.05.03
77 KENSINGTON COURT , LONDON
W8 5DT
PHILIP ROY HAMPTON (resigned)
Director, 2002.06.01 - 2005.02.28
J SAINSBURY PLC 33 HOLBORN , LONDON
EC1N 2HT
JURGEN HIMSTEDT (resigned)
Director, 1998.01.01 - 2001.12.31
POSTSTR 124 42549 D , VELBERT
GERMANY
DEREK WILLIAM JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1997.05.30
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY

Companies near to CEMEX INVESTMENTS ltd.

Information about the Private Limited Company CEMEX INVESTMENTS 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: 2016.04.14. Reload the data