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CEMEX UK LOGISTICS LIMITED

Learn more about CEMEX UK LOGISTICS 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 LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00889829
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.17
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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 13750
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.17
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DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 26/04/2011
Form type: CH01
Date: 2011.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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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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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEESE
Form type: TM01
Date: 2010.07.26
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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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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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED PAUL CLARKE
Form type: 288a
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MOORE
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED MICHAEL LESLIE COLLINS
Form type: 288a
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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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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COMPANY NAME CHANGED, RMC AGGREGATES (EASTERN) LIMITED, CERTIFICATE ISSUED ON 21/02/06
Form type: CERTNM
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£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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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM SURREY TW20 8TD
Form type: 287
Date: 2005.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£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: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.04.28
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
PAUL CLARKE (current)
Director, LOGISTICS FLEET ENGINEERING MANAGER, 2008.09.17
CEMEX HOUSE COLDHARBOUR LANE THROPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2015.01.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.06.30 - 2004.04.28
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 1999.03.01 - 2000.06.30
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
IAN RUSSELL BOLGER (resigned)
Director, GROUP PROCUREMENT DIRECTOR, 2004.04.28 - 2004.09.10
HOMELEIGH FRIDAY STREET , PEBWORTH
CV37 8XW, WARWICKSHIRE
DAVID GEOFFREY BROOK (resigned)
Director, GENERAL MANAGER, 1998.01.05 - 2004.04.28
24 COTTON SMITH WAY NETTLEHAM , LINCOLN
LN2 2XT, LINCOLNSHIRE
PETER HAMILTON FULKE BULLARD (resigned)
Director, CHARTERED SECRETARY, 1992.04.26 - 1996.06.28
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2008.09.17 - 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY/BARRISTER, 1997.05.30 - 1998.01.05
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
GRAHAM GEORGE HEPBURN (resigned)
Director, ACCOUNTANT, 2004.04.28 - 2005.09.23
HIGHFIELDS OLD HOUSE FARM CHURCH ROAD , CROWLE WORCESTER
WR7 4AT, WORCESTERSHIRE
PHILIP JOHN HUTCHINS (resigned)
Director, 1998.01.05 - 2003.04.09
9 CROSSLANDS , CONGLETON
CW12 3UA, CHESHIRE
DEREK WILLIAM JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 1997.05.30
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
NARINDER NATH KALIA (resigned)
Director, CHARTERED SECRETARY, 1996.09.02 - 1998.01.05
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
ROBERT ERNEST LAMBOURNE (resigned)
Director, DIRECTOR FICA, 1997.05.30 - 1998.01.05
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
CHRISTOPHER ARTHUR LEESE (resigned)
Director, VP READYMIX & MORTARS, 2004.04.28 - 2010.07.08
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
DAVID LLEWELLYN (resigned)
Director, SOLICITOR, 1996.06.28 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
PAUL MOORE (resigned)
Director, HEAD OF LOGISTICS, 2004.09.10 - 2008.09.17
32 STEPPES PLACE BIDFORD ON AVON , STRATFORD
B50 4AT, WARWICKSHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 1998.01.05 - 2004.04.28
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
DAVID RICHARD SWINSON (resigned)
Director, 1998.01.05 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE

Companies near to CEMEX UK LOGISTICS ltd.

Information about the Private Limited Company CEMEX UK LOGISTICS 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: 2016.06.13. Reload the data