This company is commonly known as Cemex Uk Cement Limited. The company was founded 74 years ago and was given the registration number 00475212. The firm's registered office is in RUGBY. You can find them at Cemex House, Evreux Way, Rugby, Warwickshire. This company's SIC code is 23510 - Manufacture of cement.
| Name | : | CEMEX UK CEMENT LIMITED |
|---|---|---|
| Company Number | : | 00475212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1949 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 18 December 2015 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 23 November 2020 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 22 October 2016 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 12 December 2018 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Secretary | 25 January 2021 | Active |
| Toft Cottage Toft, Dunchurch, Rugby, CV22 6NR | Secretary | - | Active |
| 15 Sumner Close, Fetcham, Leatherhead, KT22 9XF | Secretary | 01 July 2000 | Active |
| 12 Avonmere, Newbold Road, Rugby, CV21 1EB | Secretary | 26 September 1995 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Secretary | 01 April 2004 | Active |
| 17 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Secretary | 30 April 2000 | Active |
| Cemex House, Evreux Way, Rugby, England, CV21 2DT | Secretary | 30 June 2018 | Active |
| Toft Cottage Toft, Dunchurch, Rugby, CV22 6NR | Director | 09 November 1998 | Active |
| 30 Alban Road, Letchworth, SG6 2AT | Director | 01 July 2000 | Active |
| 26 Woodlea Avenue, Lutterworth, LE17 4TU | Director | 31 October 1999 | Active |
| Brendon, Beenham, Reading, RG7 5NX | Director | 24 February 2000 | Active |
| 15 Sumner Close, Fetcham, Leatherhead, KT22 9XF | Director | 01 July 2000 | Active |
| 7 Craddocks Close, Ashtead, KT21 1AF | Director | 24 June 2003 | Active |
| Cemex House, Evreux Way, Rugby, England, CV21 2DT | Director | 22 June 2018 | Active |
| Woodhall Manor Heath Road, Helpston, Peterborough, PE6 7EG | Director | 27 November 2002 | Active |
| Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, ST14 8TU | Director | 16 January 2002 | Active |
| 4, Sarawak Place, Cawston Grange, Rugby, CV22 7FF | Director | 01 March 2008 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, United Kingdom, TW20 8TD | Director | 01 March 2008 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Director | 01 March 2008 | Active |
| Cemex House, Coldharbour Lane, Thorpe Egham, TW20 8TD | Director | 05 July 2011 | Active |
| 12 Avonmere, Newbold Road, Rugby, CV21 1EB | Director | 01 July 1999 | Active |
| Bryntirion 8 St Marys Road, Leatherhead, KT22 8EY | Director | 24 February 2000 | Active |
| 35 Avenue Road, Stratford Upon Avon, CV37 6UW | Director | - | Active |
| The Close, Sutton Under Brailes, Banbury, OX15 5BH | Director | - | Active |
| Cemex House, Coldharbour Lane, Thorpe Egham, TW20 8TD | Director | 01 January 2015 | Active |
| Norcroft House, 91 Rugby Road Dunchurch, Rugby, CV22 6PQ | Director | 01 January 1996 | Active |
| 14 Betchworth Way, Macclesfield, SK10 2PA | Director | 29 June 2005 | Active |
| Cemex House, Coldharbour Lane, Egham, TW20 8TD | Director | 01 September 2010 | Active |
| Willowbrook, 2a School Street, Daventry, NN11 9ET | Director | 29 June 2005 | Active |
| 6 Guards View, 16 High Street, Windsor, SL4 1LY | Director | 22 April 2005 | Active |
| 14 Daws Lea, High Wycombe, HP11 1QF | Director | 24 February 2000 | Active |
| Cemex Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cemex House, Binley Business Park, Coventry, United Kingdom, CV3 2TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-26 | Officers | Appoint person director company with name date. | Download |
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