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CEMEX UK SERVICES LIMITED

Learn more about CEMEX UK SERVICES 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 SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00412261
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.05
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company CEMEX UK SERVICES LIMITED is a Private Limited Company, registration number 00412261, established in United Kingdom on the 5. June 1946. The company is now active. The company has been in business for 70 years and 5 months. This company used to be called RMC GROUP SERVICES LIMITED. The company is based on CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD. Business of the company CEMEX UK SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company CEMEX UK SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 193993997
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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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: 2013.09.26
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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: 2012.10.03
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 01/02/2012
Form type: CH01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.04
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BATANCOURT / 15/04/2011
Form type: CH01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
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20/07/10 STATEMENT OF CAPITAL GBP 193993997.00
Form type: SH01
Date: 2010.08.05
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SEC 551 & 571 CA 2006 20/07/2010
Form type: RES13
Date: 2010.08.05
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ALTER MEMORANDUM 19/07/2010
Form type: RES01
Date: 2010.08.05
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SMALLEY / 01/10/2009
Form type: CH01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BATANCOURT / 01/10/2009
Form type: CH01
Date: 2009.11.07
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14/10/09 STATEMENT OF CAPITAL GBP 118993997
Form type: SH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.23
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JASON SMALLEY / 18/09/2009
Form type: 288c
Date: 2009.09.30
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DIRECTOR APPOINTED ANDREW MICHAEL SMITH
Form type: 288a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR MARCO MORENO ESTRADA
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: 288a
Date: 2009.07.03
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO MORENO ESTRADA / 01/04/2009
Form type: 288c
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLINS
Form type: 288b
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED LARRY JOSE ZEA BATANCOURT
Form type: 288a
Date: 2008.10.28
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.07
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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COMPANY NAME CHANGED, RMC GROUP SERVICES LIMITED, CERTIFICATE ISSUED ON 22/07/05
Form type: CERTNM
Date: 2005.07.22
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM SURREY TW20 8TD
Form type: 287
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2005.04.29
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2009.06.24
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2008.10.20
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
TIFFANY FERN BRILL (resigned)
Secretary, 2004.10.01 - 2005.04.29
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
CHARLES BENNETT BROWN (resigned)
Secretary, 1999.03.01 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 2000.05.26 - 2004.10.01
R M C HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JAMES ARTHUR BROOKS (resigned)
Director, 1997.04.01 - 2005.03.01
63 FOX DENE , GODALMING
GU7 1YG, SURREY
PETER HAMILTON FULKE BULLARD (resigned)
Director, CHARTERED SECRETARY, 1992.04.26 - 1996.06.28
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
JOHN CAMDEN (resigned)
Director, 1993.04.26 - 1994.04.26
"WESTBOURN" PINEWOOD ROAD , VIRGINIA WATER
GU25 4PY, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2005.03.01 - 2008.10.20
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
ANTHONY PERITON FAGE (resigned)
Director, SOLICITOR, 1992.04.26 - 1993.03.31
GRUBBINS WATCHET LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DR, BUCKINGHAMSHIRE
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY BARRISTER, 1997.07.09 - 2004.09.29
R M C HOUSE COLDHARBOUR LANE, THORPE , EGHAM
TW20 8TD, SURREY
DEREK WILLIAM JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 1997.05.30
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
ROBERT ERNEST LAMBOURNE (resigned)
Director, DIRECTOR FICA, 1997.05.30 - 2003.02.14
MERRY GARDENS CHURCH LANE, BURLEY , RINGWOOD
BH24 4AP, HAMPSHIRE
DAVID LLEWELLYN (resigned)
Director, SOLICITOR, 1996.01.01 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
MARY ELIZABETH AINLEY MACCLANCY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2005.03.01
HERZEL HOUSE TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
BRIAN GEORGE MCCARTHY (resigned)
Director, CERTIFIED ACCOUNTANT, 1997.04.01 - 2003.04.30
26 ALEXANDRA DRIVE , SURBITON
KT5 9AD, SURREY
MARCO ANTONIO MORENO ESTRADA (resigned)
Director, LAWYER, 2005.08.22 - 2009.07.31
6 PARKSHOT , RICHMOND
TW9 2RD, SURREY
PRECEL JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ARTEMIO GERARDO SALINAS GONZALEZ (resigned)
Director, COMPTROLLER DIRECTOR, 2005.03.01 - 2007.11.07
SAN GABRIEL 144 FRACC. SAN GABRIEL , MONTERREY
NUEVO LEON 64989
MEXICO
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2009.07.31 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
JOHN CEDTIC KEITH YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 1998.07.01
22 HOLME CHASE , WEYBRIDGE
KT13 0BZ, SURREY
PETER LANCE YOUNG (resigned)
Director, 1993.09.22 - 2000.06.30
WARREN HOUSE LOVELACE CLOSE , HURLEY
SL6 5NF, BERKSHIRE

Companies near to CEMEX UK SERVICES ltd.

Information about the Private Limited Company CEMEX UK SERVICES 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: 2016.05.02. Reload the data