CEMENT DIRECT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CEMENT DIRECT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CEMENT DIRECT LIMITED was incorporated 95 years ago on 23/01/1929 and has the registered number: 00236598. The accounts status is DORMANT.
CEMENT DIRECT LIMITED was incorporated 95 years ago on 23/01/1929 and has the registered number: 00236598. The accounts status is DORMANT.
CEMENT DIRECT LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | CURRENT | |||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-11-20 | RESIGNED |
| OLIVIER LUNEAU | Jun 1948 | French | Director | 1998-03-31 UNTIL 1998-06-30 | RESIGNED |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2003-04-06 UNTIL 2010-06-30 | RESIGNED |
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-03-28 | RESIGNED |
| STEFAN HUTWOHL | Oct 1964 | German | Director | 1999-03-31 UNTIL 2002-01-16 | RESIGNED |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 1998-06-30 UNTIL 1999-06-01 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| RT HON STEPHEN ROTHWELL O'BRIEN | Apr 1957 | British | Director | RESIGNED | |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2013-03-28 UNTIL 2014-04-04 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| PAUL ANTHONY CHITTY | Jan 1953 | British | Director | 1999-03-31 UNTIL 2003-04-06 | RESIGNED |
| MR ROBERT DAVID ANDREWS | Dec 1942 | British | Director | RESIGNED | |
| MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 1994-03-18 UNTIL 1996-11-01 | RESIGNED |
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 1999-03-31 UNTIL 2007-04-13 | RESIGNED |
| MARK LESLIE CRUMP | Feb 1963 | British | Director | 1998-06-30 UNTIL 1999-03-31 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2015-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Aggregates Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |