This company is commonly known as Cemex Uk Pension Trust Limited. The company was founded 79 years ago and was given the registration number 00389286. 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 74990 - Non-trading company.
| Name | : | CEMEX UK PENSION TRUST LIMITED |
|---|---|---|
| Company Number | : | 00389286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1944 |
| End of financial year | : | 31 March 2023 |
| 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 | Secretary | 18 December 2019 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 19 September 2023 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 09 June 2016 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 23 September 2003 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 21 February 2024 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 01 July 2006 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 10 February 2010 | Active |
| 73 Charles Street, Berkhamsted, HP4 3DH | Secretary | 04 September 2007 | Active |
| 44 Claremont Road, Teddington, TW11 8DG | Secretary | 24 March 2003 | Active |
| Brendon, Beenham, Reading, RG7 5NX | Secretary | 02 February 1999 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Secretary | 14 May 2008 | Active |
| 30 Park Road, Hampton Hill, TW12 1HF | Secretary | 31 March 1994 | Active |
| 17 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Secretary | 26 May 2000 | Active |
| The Lawn, Byron Close, Twyford, RG10 0BG | Secretary | 19 May 2005 | Active |
| Cemex House, Evreux Way, Rugby, England, CV21 2DT | Secretary | 01 January 2015 | Active |
| 5 Broad Leaze, Hook, Basingstoke, RG27 9PF | Secretary | - | Active |
| 10 Southfield, Cheddar, BS27 3HT | Director | 10 November 2005 | Active |
| 59 Hillsborough Park, Camberley, GU15 1HG | Director | - | Active |
| Farley Corner, The Ridings Stonesfield, Witney, OX29 8EB | Director | 03 April 2006 | Active |
| 7 Heathfield Close, Bath, BA1 4NW | Director | 01 January 1998 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Director | 11 May 2004 | Active |
| 42 Beach Road, Hartford, Northwich, CW8 3AB | Director | 12 March 2008 | Active |
| "Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, RG27 0EN | Director | - | Active |
| Foxcote, Blackhorse Road, Woking, GU22 0QT | Director | 03 May 2001 | Active |
| Primrose Cottage, 1 High Street, Astcote, Towcester, NN12 8NW | Director | 11 September 2002 | Active |
| Church House Church Street, Ticehurst, Wadhurst, TN5 7AH | Director | - | Active |
| 10 Broadacre, Stalybridge, SK15 2TX | Director | 01 January 1998 | Active |
| Gonzalez Camarena 727 Col Country, Monterrey, Mexico, | Director | 01 March 2005 | Active |
| R M C House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Director | 01 January 1998 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Director | 13 September 2001 | Active |
| 5 Thorne Passage, Barnes, London, SW13 0PA | Director | 21 September 2004 | Active |
| The Pines, Springfield Road, Camberley, GU15 1AB | Director | - | Active |
| Crockham Hill Farm Kent Hatch Road, Crockham Hill, Edenbridge, TN8 6SU | Director | - | Active |
| Merry Gardens, Church Lane, Burley, Ringwood, BH24 4AP | Director | 01 April 1997 | Active |
| 32 Foxdene, Godalming, GU7 1YQ | Director | 01 January 1996 | 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 | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.