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CEMEX UK MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cemex Uk Marine Limited. The company was founded 112 years ago and was given the registration number 00119186. 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 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:CEMEX UK MARINE LIMITED
Company Number:00119186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1911
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Director01 July 2018Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Director22 October 2016Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Director23 November 2020Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Secretary20 December 2019Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Secretary30 June 2000Active
51 Harewood Road, Isleworth, TW7 5HN

Secretary-Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary01 November 2016Active
Cemex House, Coldharbour Lane, Thorpe Egham, TW20 8TD

Secretary01 August 2015Active
Cemex House, Coldharbour Lane, Thorpe Egham, TW20 8TD

Secretary31 March 2015Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA

Secretary01 March 1999Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary30 June 2018Active
Beech Leaves 57 Ledborough Lane, Beaconsfield, HP9 2DB

Director01 January 1995Active
Waterside The Green, Holyport, Maidenhead, SL6 2JT

Director-Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Director01 January 2016Active
Craig-Ny-Baa Knightwood Avenue, Lyndhurst, SO43 7DQ

Director01 January 1999Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Director22 May 2017Active
4 Felden Drive, Felden, HP3 0BD

Director22 March 2004Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director08 July 2004Active
The Grange, Aston On Carrant, Tewkesbury, GL20 8HL

Director01 January 1997Active
Northfield House Northfield Place, Weybridge, KT13 0RF

Director-Active
Soar Hill, Newport, SA42 0QL

Director-Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director31 October 2007Active
Highlands The Spinney, Bassett, Southampton, SO16 7FW

Director-Active
Cemex House, Coldharbour Lane, Thorpe Egham, TW20 8TD

Director21 September 2011Active
Orchard House, Tibberton, Droitwich, WR9 7NJ

Director01 January 1996Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Director01 July 2016Active
9, Nursery Road, Alresford, SO24 9JW

Director01 July 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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