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CEMEX UK CEMENT LIMITED

Learn more about CEMEX UK CEMENT 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 CEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00475212
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.21
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23510 - Manufacture of cement

Previous names:

Company CEMEX UK CEMENT LIMITED is a Private Limited Company, registration number 00475212, established in United Kingdom on the 21. November 1949. The company is now active. The company has been in business for 67 years . This company used to be called RUGBY LIMITED. The company is based on CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD. Business of the company CEMEX UK CEMENT LIMITED by SIC and NACE code is "23510 - Manufacture of cement". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company CEMEX UK CEMENT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. 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: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR IGNACIO FERNANDEZ
Form type: TM01
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED PHILIP JOHN SIMON BAYNES-CLARKE
Form type: AP01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGVAD
Form type: TM01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK O'DONNELL
Form type: TM01
Date: 2015.08.04
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MARTIN KUSK LANGVAD
Form type: AP01
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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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
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DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MADRIDEJOS FERNANDEZ / 04/04/2011
Form type: CH01
Date: 2011.04.05
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GABRIEL URUCHURTU BUSTAMANTE / 30/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MADRIDEJOS FERNANDEZ / 30/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR APPOINTED DEREK MICHAEL JOHN O'DONNELL
Form type: AP01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL
Form type: TM01
Date: 2010.09.14
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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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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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30/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MADRIDEJOS FERNANDEZ / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GABRIEL URUCHURTU BUSTAMANTE / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NICHOLAS GEORGE RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.11.03
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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 / GONZALO GALINDO GOUT / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GALINDO GOUT / 01/03/2009
Form type: 288c
Date: 2009.04.21
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
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DIRECTOR APPOINTED CARLOS GABRIEL URUCHURTU BUSTAMANTE
Form type: 288a
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR JUAN ENRIQUEZ MARTELL
Form type: 288b
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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APPOINTMENT TERMINATED DIRECTOR CLIVE OAKLEY
Form type: 288b
Date: 2008.06.09
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.07
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DIRECTOR APPOINTED JUAN FERNANDO ENRIQUEZ MARTELL
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED IGNACIO MADRIDEJOS FERNANDEZ
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED GRAHAM NICHOLAS GEORGE RUSSELL
Form type: 288a
Date: 2008.03.12
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APPOINTMENT TERMINATED DIRECTOR IGNACIO ORTIZ MARTIN
Form type: 288b
Date: 2008.03.12
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DIRECTOR APPOINTED GONZALO GALINDO GOUT
Form type: 288a
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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COMPANY NAME CHANGED, RUGBY LIMITED, CERTIFICATE ISSUED ON 22/07/05
Form type: CERTNM
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.04.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
PHILIP JOHN SIMON BAYNES-CLARKE (current)
Director, 2015.12.18
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
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2012.09.25
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
CARLOS GABRIEL URUCHURTU BUSTAMANTE (current)
Director, V P OPREATIONS AND TECHNOLOGY, 2008.10.01
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
ANDREW ROBERT ASTIN (resigned)
Secretary, 1992.03.30 - 1995.09.25
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Secretary, SOLICITOR, 2000.07.01 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
PHILIP BERNARD GRIFFIN SMITH (resigned)
Secretary, 1995.09.26 - 2000.04.30
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
FRANK JAMES STANDISH (resigned)
Secretary, 2000.04.30 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ANDREW ROBERT ASTIN (resigned)
Director, CHARTERED SECRETARY, 1998.11.09 - 1999.06.30
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2000.07.01 - 2002.01.16
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
GRAHAM REAVLEY BOWMAN (resigned)
Director, TAX MANGER, 1999.10.31 - 2000.02.24
26 WOODLEA AVENUE , LUTTERWORTH
LE17 4TU, LEICESTERSHIRE
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2000.02.24 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2000.07.01 - 2003.06.24
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
ANDREW PAUL COOKSEY (resigned)
Director, ACCOUNTANT, 2003.06.24 - 2005.08.02
7 CRADDOCKS CLOSE , ASHTEAD
KT21 1AF, SURREY
STEWART JOHN RODNEY DAVIES (resigned)
Director, MANAGING DIRECTOR, 2002.11.27 - 2005.06.14
WOODHALL MANOR HEATH ROAD HELPSTON , PETERBOROUGH
PE6 7EG, CAMBRIDGESHIRE
STEPHEN JOHN EASTWOOD (resigned)
Director, MANAGING DIRECTOR, 2002.01.16 - 2002.09.05
THRESHING BARN BROOKHOUSE COURT BIRCH CROSS , UTTOXETER
ST14 8TU, STAFFORDSHIRE
JUAN FERNANDO ENRIQUEZ MARTELL (resigned)
Director, VP UK CEMENT OPERATIONS & TECHNOLOGY, 2008.03.01 - 2008.10.01
4 SARAWAK PLACE CAWSTON GRANGE , RUGBY
CV22 7FF, WARWICKSHIRE
IGNACIO MADRIDEJOS FERNANDEZ (resigned)
Director, REGIONAL PRESIDENT, 2008.03.01 - 2016.01.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
GONZALO GALINDO GOUT (resigned)
Director, 2008.03.01 - 2011.07.05
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
PHILIP BERNARD GRIFFIN SMITH (resigned)
Director, CHARTERED SECRETARY, 1999.07.01 - 1999.10.31
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY, 2000.02.24 - 2000.07.01
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
JOHN LYNDON HILL (resigned)
Director, CORPORATE & LEGAL AFFAIRS DIRE, 1992.03.30 - 1998.11.09
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
CYRIL PATRICK JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1996.01.01
THE CLOSE SUTTON UNDER BRAILES , BANBURY
OX15 5BH, OXFORDSHIRE
MARTIN KUSK LANGVAD (resigned)
Director, ENGINEER, 2015.01.01 - 2015.12.18
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
DAVID JOHN CHARLTON MCATEER (resigned)
Director, CHARTERED ENG, 1996.01.01 - 1999.10.31
NORCROFT HOUSE 91 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PQ, WARWICKSHIRE
GARETH MOORES (resigned)
Director, COMMERCIAL DIRECTOR, 2005.06.29 - 2006.08.31
14 BETCHWORTH WAY , MACCLESFIELD
SK10 2PA, CHESHIRE
DEREK MICHAEL JOHN O'DONNELL (resigned)
Director, 2010.09.01 - 2015.07.30
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
CLIVE LYNDON OAKLEY (resigned)
Director, VICE PRESIDENT LOGISTICS UK OP, 2005.06.29 - 2008.04.30
WILLOWBROOK 2A SCHOOL STREET , DAVENTRY
NN11 9ET, NORTHAMPTONSHIRE
IGNACIO ORTIZ MARTIN (resigned)
Director, 2005.04.22 - 2008.03.01
6 GUARDS VIEW 16 HIGH STREET , WINDSOR
SL4 1LY, BERKSHIRE
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.24 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
GRAHAM NICHOLAS GEORGE RUSSELL (resigned)
Director, VP FOR COMMERICAL AND BUILDING PRODUCTS, 2008.03.01 - 2010.09.01
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
FRANK JAMES STANDISH (resigned)
Director, CHARTERED SECRETARY, 2000.05.26 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
MATTHEW EDWARD CURRER TOPHAM (resigned)
Director, CHAIRMAN, 1999.10.31 - 2000.02.24
COURTYARD HOUSE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9UE, DERBYSHIRE

Companies near to CEMEX UK CEMENT ltd.

Information about the Private Limited Company CEMEX UK CEMENT 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: 2016.05.10. Reload the data