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CEMEX UK OPERATIONS LIMITED

Learn more about CEMEX UK OPERATIONS 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 OPERATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00658390
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.06
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23630 - Manufacture of ready-mixed concrete
  • 23510 - Manufacture of cement
  • 23610 - Manufacture of concrete products for construction purposes
  • 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: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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£2.95
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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 2402015769
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APPOINTMENT TERMINATED, DIRECTOR IGNACIO FERNANDEZ
Form type: TM01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGVAD
Form type: TM01
Date: 2015.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
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05/08/15 STATEMENT OF CAPITAL GBP 2402015769
Form type: SH01
Date: 2015.08.21
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.08.21
£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, SECRETARY JASON SMALLEY
Form type: TM02
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK O'DONNELL
Form type: TM01
Date: 2015.08.04
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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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
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006583900005
Form type: MR04
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED MARTIN KUSK LANGVAD
Form type: AP01
Date: 2015.02.10
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 2291281302
Form type: SH01
Date: 2014.10.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.05
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006583900005
Form type: MR01
Date: 2014.04.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: RES13
Document description: SECTION 571 OF CA 2006 20/12/2013
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20/12/13 STATEMENT OF CAPITAL GBP 1713281302
Form type: SH01
Date: 2014.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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13/12/12 STATEMENT OF CAPITAL GBP 913281302
Form type: SH01
Date: 2012.12.24
£2.95
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DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2012.10.08
£2.95
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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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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
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.06
£2.95
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26/09/11 STATEMENT OF CAPITAL GBP 763281302
Form type: SH01
Date: 2011.10.06
£2.95
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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: RES01
Document description: ALTER ARTICLES 26/09/2011
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
£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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APPOINTMENT TERMINATED, DIRECTOR GONZALO GALINDO GOUT
Form type: TM01
Date: 2011.07.05
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED DEREK MICHAEL JOHN O'DONNELL
Form type: AP01
Date: 2010.09.14
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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29/12/09 STATEMENT OF CAPITAL GBP 695300000
Form type: SH01
Date: 2010.01.28
£2.95
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ALTER MEM AND ARTS 29/12/2009
Form type: RES01
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES13
Document description: SHARES ALLOTTED 29/12/2009
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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 / LARRY JOSE ZEA BETANCOURT / 01/10/2009
Form type: CH01
Date: 2009.11.07
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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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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GABRIEL URUCHURTU BUSTAMANTE / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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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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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR LEESE / 01/10/2009
Form type: CH01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£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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DIRECTOR APPOINTED CARLOS GABRIEL URUCHURTU BUSTAMANTE
Form type: 288a
Date: 2009.04.02

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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 & MORTARS, 2007.07.31
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, 2012.10.08
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
CARLOS GABRIEL URUCHURTU BUSTAMANTE (current)
Director, VP OPERATIONS AND TECHNOLOGY, 2009.03.26
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2009.03.26
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
CHARLES BENNETT BROWN (resigned)
Secretary, 1999.03.01 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
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, 2000.05.26 - 2000.06.30
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ALLAN REX BARTLES-SMITH (resigned)
Director, 1992.04.26 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
ANDREW MARTIN BROWN (resigned)
Director, MARKETING DIRECTOR, 2001.07.09 - 2003.12.11
46 HERONS WAY PEMBURY , TUNBRIDGE WELLS
TN2 4DN, KENT
GRAHAM EDWARD CLARK (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.03.28
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2001.12.19 - 2002.01.21
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
JOHN BRIAN COOPER (resigned)
Director, 1995.01.13 - 1995.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
JOHN BRIAN COOPER (resigned)
Director, 1992.04.26 - 1994.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
STEWART JOHN RODNEY DAVIES (resigned)
Director, MANAGING DIRECTOR, 2002.11.27 - 2005.06.14
WOODHALL MANOR HEATH ROAD HELPSTON , PETERBOROUGH
PE6 7EG, CAMBRIDGESHIRE
ALAN SIDNEY JAMES DURANT (resigned)
Director, 1992.04.26 - 1992.06.15
837 CLIFTON ROAD ATLANTA 30307 , GEORGIA USA
FOREIGN
STEPHEN JOHN EASTWOOD (resigned)
Director, MANAGING DIRECTOR, 2002.01.16 - 2002.10.02
THRESHING BARN BROOKHOUSE COURT BIRCH CROSS , UTTOXETER
ST14 8TU, STAFFORDSHIRE
IGNACIO MADRIDEJOS FERNANDEZ (resigned)
Director, REGIONAL PRESIDENT, 2008.03.01 - 2016.01.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL GEORGE FOSTER (resigned)
Director, COMPANY DIRECTOR, 2000.03.28 - 2004.08.06
FOXCOTE BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY
GONZALO GALINDO GOUT (resigned)
Director, 2008.03.01 - 2011.07.05
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL JOHN HALLING (resigned)
Director, 2001.07.09 - 2003.10.03
BUTTERMILK HALL BALDOCK ROAD COTTERED , BUNTINGFORD
SG9 9RH, HERTFORDSHIRE
GRAHAM GEORGE HEPBURN (resigned)
Director, ACCOUNTANT, 2004.01.01 - 2005.09.23
HIGHFIELDS OLD HOUSE FARM CHURCH ROAD , CROWLE WORCESTER
WR7 4AT, WORCESTERSHIRE
PETER DUNCAN HOOSON (resigned)
Director, 2001.07.09 - 2005.06.29
33A LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
MARTIN KUSK LANGVAD (resigned)
Director, ENGINEER, 2015.01.01 - 2015.12.18
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
BRIAN DERMOT MILLER (resigned)
Director, 2001.07.09 - 2003.07.14
THE LAURELS, BELL LANE SYRESHAM , BRACKLEY
NN13 5HP, NORTHANTS
GARETH MOORES (resigned)
Director, COMMERCIAL DIRECTOR, 2005.11.01 - 2006.08.31
14 BETCHWORTH WAY , MACCLESFIELD
SK10 2PA, CHESHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 1996.03.22 - 2004.02.17
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
DAVID SIDNEY NEAVE (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2004.08.11 - 2005.03.04
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
BARRINGTON MICHAEL JOHN NORRIS (resigned)
Director, 1998.07.28 - 2000.12.29
THE OLD MANOR WEST END LANE WEST END NAILSEA , BRISTOL
BS48 4DF, AVON
DEREK MICHAEL JOHN O'DONNELL (resigned)
Director, 2010.09.01 - 2015.07.30
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
ENGLAND
CLIVE LYNDON OAKLEY (resigned)
Director, VICE PRESIDENT LOGISTICS UK OPERATIONS, 2005.11.01 - 2008.04.30
WILLOWBROOK 2A SCHOOL STREET , DAVENTRY
NN11 9ET, NORTHAMPTONSHIRE

Companies near to CEMEX UK OPERATIONS ltd.

Information about the Private Limited Company CEMEX UK OPERATIONS 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: 2016.05.26. Reload the data