CEMEX UK TRADING LIMITED - WOKINGHAM
Overview
CEMEX UK TRADING LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
CEMEX UK TRADING LIMITED was incorporated 89 years ago on 26/03/1935 and has the registered number: 00298814. The accounts status is FULL.
CEMEX UK TRADING LIMITED was incorporated 89 years ago on 26/03/1935 and has the registered number: 00298814. The accounts status is FULL.
CEMEX UK TRADING LIMITED - WOKINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
---|---|---|---|---|---|
DAPHNE MARGARET MURRAY | British | Secretary | 2005-04-29 | CURRENT | |
VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2015-03-16 | CURRENT |
DEREK WILLIAM JENKINS | Sep 1934 | British | Director | RESIGNED | |
NARINDER NATH KALIA | British | Secretary | RESIGNED | ||
MR CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 1999-03-01 UNTIL 2000-05-26 | RESIGNED |
FRANK JAMES STANDISH | Dec 1963 | Secretary | 2000-05-26 UNTIL 2004-10-01 | RESIGNED | |
TIFFANY FERN BRILL | Feb 1967 | Secretary | 2004-10-01 UNTIL 2005-04-29 | RESIGNED | |
ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 1997-05-30 UNTIL 2003-02-14 | RESIGNED |
STUART RICHMOND WALKER | Jan 1944 | British | Director | 1997-01-23 UNTIL 2004-01-29 | RESIGNED |
NARINDER NATH KALIA | British | Director | 1996-09-02 UNTIL 1997-01-23 | RESIGNED | |
DAVID LLEWELLYN | Mar 1944 | British | Director | 1996-06-28 UNTIL 1996-08-24 | RESIGNED |
ARTEMIO GERARDO SALINAS GONZALEZ | Sep 1959 | Mexican | Director | 2005-03-01 UNTIL 2005-09-01 | RESIGNED |
MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2013-03-25 UNTIL 2016-10-22 | RESIGNED |
JOAQUIN GRILLO UMANA | Sep 1969 | Colombian | Director | 2005-08-01 UNTIL 2008-03-11 | RESIGNED |
KLAUS DIETER SCHUBEL | Nov 1940 | German | Director | 1997-01-23 UNTIL 2002-01-31 | RESIGNED |
PAUL ALFRED RABL | Aug 1946 | Norwegion | Director | 1997-01-23 UNTIL 2001-05-30 | RESIGNED |
MR IAN NIGEL COTTAM | Feb 1960 | British | Director | 2007-09-12 UNTIL 2013-03-25 | RESIGNED |
JAMES ARTHUR BROOKS | Jun 1948 | British | Director | 2001-05-30 UNTIL 2005-03-01 | RESIGNED |
PETER HAMILTON FULKE BULLARD | Apr 1934 | British | Director | RESIGNED | |
GRAHAM EDWARD CLARK | Apr 1955 | British | Director | 2001-05-30 UNTIL 2004-10-01 | RESIGNED |
MARILYN GARDNER | Aug 1952 | British | Director | 2003-02-14 UNTIL 2005-08-01 | RESIGNED |
MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2005-09-01 UNTIL 2015-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cemex Investments Limited | 2016-04-06 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |