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CEMEX PAVING SOLUTIONS LIMITED

Learn more about CEMEX PAVING SOLUTIONS 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 PAVING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00639934
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.19
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

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: 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 143241
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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
£2.95
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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
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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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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZGERALD
Form type: TM01
Date: 2014.01.06
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DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2013.10.08
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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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COMPANY NAME CHANGED CEMEX SURFACING LIMITED, CERTIFICATE ISSUED ON 23/10/12
Form type: CERTNM
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: RES15
Document description: CHANGE OF NAME 23/10/2012
Document type: ANNOTATION
Date: 2012.10.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED WILLIAM JAMES FITZGERALD
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR CARL PLATT
Form type: TM01
Date: 2012.10.23
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR DEAN WILBURN
Form type: TM01
Date: 2011.08.02
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DIRECTOR APPOINTED MR CARL LINDSAY PLATT
Form type: AP01
Date: 2011.08.02
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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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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMSON
Form type: TM01
Date: 2010.10.19
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DIRECTOR APPOINTED DEAN WILBURN
Form type: AP01
Date: 2010.10.19
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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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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN WILLIAMSON / 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 / LEX HUNTER RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.10.23
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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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COMPANY NAME CHANGED CEMEX UK CONSTRUCTION SERVICES LIMITED, CERTIFICATE ISSUED ON 12/06/09
Form type: CERTNM
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
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DIRECTOR APPOINTED GONZALO GALINDO GOUT
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR IGNACIO ORTIZ MARTIN
Form type: 288b
Date: 2008.03.12
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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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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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: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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COMPANY NAME CHANGED, RMC SURFACING 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
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£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: 2004.04.29

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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
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, 2013.10.07
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
RAMON CHAPMAN (resigned)
Director, ACCOUNTANT, 1996.01.01 - 1997.08.31
26 GARDEN CRESCENT SPINNEYFIELD , ROTHERHAM
S60 3HX, SOUTH YORKSHIRE
WILLIAM JAMES FITZGERALD (resigned)
Director, 2012.10.23 - 2013.12.30
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
GRAHAM GEORGE HEPBURN (resigned)
Director, COST AND MANAGEMENT ACCOUNTANT, 2004.04.01 - 2005.09.23
HIGHFIELDS OLD HOUSE FARM CHURCH ROAD , CROWLE WORCESTER
WR7 4AT, WORCESTERSHIRE
MALCOLM JOHN MCDOWALL (resigned)
Director, 1992.04.26 - 1995.02.15
DRYLEAZE BATH ROAD SALTFORD , BRISTOL
BS18 3JT
HOWARD MOSS (resigned)
Director, 1992.04.26 - 1993.04.08
THE ROOKERY NORMANHURST , MATLOCK
DE4 3AF, DERBYSHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 1996.01.01 - 2005.03.04
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
MICHAEL ALAN OGDEN (resigned)
Director, VICE PRESIDENT MATERIALS, 2005.09.23 - 2007.10.31
5 WEST MALL CLIFTON VILLAGE , BRISTOL
BS8 4BH
IGNACIO ORTIZ MARTIN (resigned)
Director, 2007.10.31 - 2008.03.01
6 GUARDS VIEW 16 HIGH STREET , WINDSOR
SL4 1LY, BERKSHIRE
PRECEL JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
CARL LINDSAY PLATT (resigned)
Director, 2011.07.27 - 2012.10.23
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
MARTIN JOHN STEVENS (resigned)
Director, 2002.10.21 - 2006.09.01
CHARWOOD HOUSE LONDON ROAD , WESTERHAM
TN16 2DH, KENT
MICHAEL STANLEY WILLIAM STURGEON (resigned)
Director, 1995.02.15 - 2002.12.30
169 LONG EDGE LANE WINGERWORTH , CHESTERFIELD
S42 6PR, DERBYSHIRE
DAVID RICHARD SWINSON (resigned)
Director, 1992.04.26 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
DEAN WILBURN (resigned)
Director, DIRECTOR SURFACING, 2010.10.01 - 2011.07.27
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
CRAIG JOHN WILLIAMSON (resigned)
Director, 2006.09.01 - 2010.10.01
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
PETER LANCE YOUNG (resigned)
Director, 1993.09.23 - 1995.12.31
WARREN HOUSE LOVELACE CLOSE , HURLEY
SL6 5NF, BERKSHIRE

Companies near to CEMEX PAVING SOLUTIONS ltd.

Information about the Private Limited Company CEMEX PAVING SOLUTIONS 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: 2016.05.25. Reload the data