CEMCOR LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
CEMCOR LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CEMCOR LTD was incorporated 9 years ago on 24/04/2015 and has the registered number: 09559778. The accounts status is FULL and accounts are next due on 31/12/2024.
CEMCOR LTD was incorporated 9 years ago on 24/04/2015 and has the registered number: 09559778. The accounts status is FULL and accounts are next due on 31/12/2024.
CEMCOR LTD - LIVERPOOL
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
23510 - Manufacture of cement
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST MARYS ROAD
LIVERPOOL
L19 2JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAFARGE IRELAND LIMITED (until 01/11/2022)
LAFARGE IRELAND LIMITED (until 01/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL OLIVER LOUGHRAN | Jul 1976 | Irish | Director | 2022-01-21 | CURRENT |
| MR MICHAEL CORNELIUS LOUGHRAN | Sep 1950 | Irish | Director | 2022-01-21 | CURRENT |
| MR DAVID EKIN MILLAR | Jan 1954 | British | Director | 2022-01-21 | CURRENT |
| GERALDINE QUINN | Nov 1977 | Irish | Director | 2022-01-21 | CURRENT |
| MR DANIEL LOUGHRAN | Oct 1978 | British | Director | 2022-01-21 | CURRENT |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2015-07-20 UNTIL 2022-01-21 | RESIGNED |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-04-24 UNTIL 2015-07-20 | RESIGNED | ||
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2015-04-24 UNTIL 2015-07-20 | RESIGNED |
| MR CYRILLE RAGOUCY | Jan 1956 | French | Director | 2015-04-24 UNTIL 2015-07-20 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2015-04-24 UNTIL 2015-07-20 | RESIGNED |
| MR CHARLES LAW | Sep 1964 | French | Director | 2015-04-24 UNTIL 2015-07-20 | RESIGNED |
| JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2015-07-20 UNTIL 2017-12-31 | RESIGNED |
| MR BARRY PAUL HOPE | Nov 1968 | British | Director | 2018-02-12 UNTIL 2021-09-30 | RESIGNED |
| MR STEPHEN JOHN CURLEY | Nov 1977 | British | Director | 2021-10-01 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cookstown Cement Limited | 2022-01-21 | Cookstown |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aggregate Industries Uk Limited | 2018-01-03 - 2022-01-21 | Markfield Leicestershire | Ownership of shares 75 to 100 percent | |
| Lafarge Uk Holdings Limited | 2016-04-06 - 2018-01-03 | Dorking Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cemcor Ltd 31/03/2023 iXBRL | 2024-01-03 | 31-03-2023 | £348,923 Cash £-7,683,678 equity |