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Southern Cement Ltd, IP3 0BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHERN CEMENT LTD

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

This company is commonly known as Southern Cement Ltd. The company was founded 23 years ago and was given the registration number 04316113. The firm's registered office is in PORT OF IPSWICH. You can find them at No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk. This company's SIC code is 23510 - Manufacture of cement.

Company Information

Name:SOUTHERN CEMENT LTD
Company Number:04316113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23510 - Manufacture of cement

Office Address & Contact

Registered Address:No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk, IP3 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Secretary29 August 2014Active
Irish Cement Limited, Platin, Drogheda, Ireland,

Director25 February 2013Active
No1 Shed, Cliff Quay, Port Of Ipswich, IP3 0BS

Director01 June 2016Active
No1 Shed, Cliff Quay, Port Of Ipswich, IP3 0BS

Director01 June 2016Active
No1 Shed, Cliff Quay, Port Of Ipswich, IP3 0BS

Director01 June 2016Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary26 April 2004Active
24-26, Museum Street, Ipswich, United Kingdom, IP1 1HZ

Corporate Secretary23 March 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary02 November 2001Active
115 Houndsditch, London, EC3A 7BR

Corporate Secretary02 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 2001Active
Madrazo, 159, Barcelona, Spain,

Director26 April 2004Active
Paseo Juan Carlos I, No. 7, 3rd Floor, Flat 3a, El Masnou Barcelona, Spain,

Director26 April 2004Active
Calle Cerignola 11, 2nd Floor Apartment 1a, Barcelona, Spain,

Director30 November 2006Active
San Vicente 9, Majadahonda, Madrid, Spain, FOREIGN

Director04 December 2007Active
The Cottage, Woodmancott, Winchester, SO21 3BL

Director29 September 2003Active
Premier Cement Limited, 99 Kingsway, Dunmurry, United Kingdom, BT17 9NU

Director25 February 2013Active
1st Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1EE

Director02 November 2001Active
Irish Cement Limited, Platin, Drogheda, Ireland,

Director25 February 2013Active
Calle Encinas Del Paular No 6, Pozuelo Alarcon, Spain, FOREIGN

Director01 April 2002Active
Irish Cement Limited, Platin, Drogheda, Ireland,

Director25 February 2013Active
Girona 5 A, Castelldefels, Barcelona, Spain,

Director26 April 2004Active
Crh Europe Materials, Shrewsbury House, Cabinteely, Dublin, Ireland,

Director25 February 2013Active
6 Saint Leonards Avenue, Chineham, Basingstoke, RG24 8RD

Director02 November 2001Active
6 Saint Leonards Avenue, Chineham, Basingstoke, RG24 8RD

Director02 November 2001Active
Johan Sebastian Bach, 3bis, Barcelona, Spain,

Director26 April 2004Active
Crh Europe Materials, Shrewsbury House, Cabinteely, Dublin, Ireland,

Director25 February 2013Active
No1 Shed, Cliff Quay, Port Of Ipswich, IP3 0BS

Director01 June 2016Active
Jose Abascal 59, Madrid, FOREIGN

Director08 March 2007Active
Crh Europe Materials, Shrewsbury House, Cabinteely, Dublin, Ireland,

Director25 February 2013Active

People with Significant Control

Premier Cement Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:99, Kingsway, Belfast, Northern Ireland, BT17 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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