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Company Information for

CEMEX UK SERVICES LIMITED

CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY,
Company Registration Number
00412261
Private Limited Company
Active

Company Overview

About Cemex Uk Services Ltd
CEMEX UK SERVICES LIMITED was founded on 1946-06-05 and has its registered office in Coventry. The organisation's status is listed as "Active". Cemex Uk Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEMEX UK SERVICES LIMITED
 
Legal Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
HARRY WESTON ROAD
COVENTRY
CV3 2TY
Other companies in TW20
 
Previous Names
RMC GROUP SERVICES LIMITED22/07/2005
Filing Information
Company Number 00412261
Company ID Number 00412261
Date formed 1946-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEMEX UK SERVICES LIMITED
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Company Officers of CEMEX UK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JULIET WRIGHT
 Company Secretary 2018-06-30
LAURENCE BURDETT DAGLEY
 Director 2018-06-22
VISHAL PURI
 Director 2016-10-22
LARRY JOSE ZEA BETANCOURT
 Director 2008-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE MARGARET MURRAY
 Company Secretary 2005-04-29 2018-06-30
HECTOR TASSINARI ELDRIDGE
 Director 2016-07-01 2018-06-22
JASON ALEXANDER SMALLEY
 Director 2009-06-24 2016-10-22
ANDREW MICHAEL SMITH
 Director 2009-07-31 2011-09-30
MARCO ANTONIO MORENO ESTRADA
 Director 2005-08-22 2009-07-31
MICHAEL LESLIE COLLINS
 Director 2005-03-01 2008-10-20
ARTEMIO GERARDO SALINAS GONZALEZ
 Director 2005-03-01 2007-11-07
TIFFANY FERN BRILL
 Company Secretary 2004-10-01 2005-04-29
JAMES ARTHUR BROOKS
 Director 1997-04-01 2005-03-01
MARY ELIZABETH AINLEY MACCLANCY
 Director 1998-07-01 2005-03-01
FRANK JAMES STANDISH
 Company Secretary 2000-05-26 2004-10-01
MICHAEL DAVID HAMPSON
 Director 1997-07-09 2004-09-29
JOHN ANTHONY ROBINSON
 Director 1997-04-01 2004-04-01
BRIAN GEORGE MCCARTHY
 Director 1997-04-01 2003-04-30
ROBERT ERNEST LAMBOURNE
 Director 1997-05-30 2003-02-14
PETER LANCE YOUNG
 Director 1993-09-22 2000-06-30
CHARLES BENNETT BROWN
 Company Secretary 1999-03-01 2000-05-26
NARINDER NATH KALIA
 Company Secretary 1992-04-26 1999-03-01
JOHN CEDTIC KEITH YOUNG
 Director 1997-04-01 1998-07-01
DEREK WILLIAM JENKINS
 Director 1992-04-26 1997-05-30
DAVID LLEWELLYN
 Director 1996-01-01 1996-08-24
PETER HAMILTON FULKE BULLARD
 Director 1992-04-26 1996-06-28
PRECEL JAMES OWEN
 Director 1992-04-26 1995-12-31
JOHN CAMDEN
 Director 1993-04-26 1994-04-26
ANTHONY PERITON FAGE
 Director 1992-04-26 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE BURDETT DAGLEY CEMEX UK CEMENT LIMITED Director 2018-06-22 CURRENT 1949-11-21 Active
LAURENCE BURDETT DAGLEY CEMEX UK OPERATIONS LIMITED Director 2018-06-22 CURRENT 1960-05-06 Active
LAURENCE BURDETT DAGLEY CEMEX UK MATERIALS LIMITED Director 2018-06-22 CURRENT 2003-09-11 Active
LAURENCE BURDETT DAGLEY CEMEX INVESTMENTS LIMITED Director 2018-06-22 CURRENT 1930-07-26 Active
LAURENCE BURDETT DAGLEY CEMEX PAVING SOLUTIONS LIMITED Director 2018-06-22 CURRENT 1959-10-19 Active
LAURENCE BURDETT DAGLEY BARKER & BENCE LIMITED Director 2016-01-01 CURRENT 1958-11-27 Liquidation
LAURENCE BURDETT DAGLEY ISLE OF WIGHT AGGREGATES LIMITED Director 2016-01-01 CURRENT 2002-01-22 Active
LAURENCE BURDETT DAGLEY NORWEST SAND & BALLAST CO. (1985) Director 2016-01-01 CURRENT 1950-07-20 Liquidation
LAURENCE BURDETT DAGLEY CEMEX UK MARINE LIMITED Director 2016-01-01 CURRENT 1911-12-16 Active
VISHAL PURI SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2018-03-01 CURRENT 1923-08-13 Active
VISHAL PURI ARMAGH CONCRETE LIMITED Director 2016-10-22 CURRENT 1983-04-14 Dissolved 2017-10-24
VISHAL PURI STAFF NOMINEES LIMITED Director 2016-10-22 CURRENT 1954-10-04 Liquidation
VISHAL PURI JOHN FINLAY (MOUNTFIELD) LIMITED Director 2016-10-22 CURRENT 1965-05-03 Dissolved 2017-10-24
VISHAL PURI RUSSELL DEVELOPMENTS LIMITED Director 2016-10-22 CURRENT 1953-07-14 Active
VISHAL PURI CEMEX SCOTTISH INVESTMENTS LIMITED Director 2016-10-22 CURRENT 2012-03-07 Active
VISHAL PURI READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2016-10-22 CURRENT 1934-09-05 Dissolved 2018-05-20
VISHAL PURI READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2016-10-22 CURRENT 1951-09-05 Liquidation
VISHAL PURI READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2016-10-22 CURRENT 1963-06-27 Dissolved 2018-05-20
VISHAL PURI RMC (GM) NO 1 LIMITED Director 2016-10-22 CURRENT 1971-04-28 Dissolved 2018-05-20
VISHAL PURI LINCS. SURFACING CONTRACTORS LIMITED Director 2016-10-22 CURRENT 1974-03-21 Dissolved 2018-05-20
VISHAL PURI HBM HUB LIMITED Director 2016-10-22 CURRENT 2000-11-09 Liquidation
VISHAL PURI RMC HBM TRADING HUB LIMITED Director 2016-10-22 CURRENT 1992-12-10 Liquidation
VISHAL PURI RMC RUSSELL LIMITED Director 2016-10-22 CURRENT 1925-03-28 Active
VISHAL PURI RMC EXPLORATIONS LIMITED Director 2016-10-22 CURRENT 1960-08-19 Active
VISHAL PURI RUSSELL CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1968-03-25 Active
VISHAL PURI RUSSELL QUARRY PRODUCTS LIMITED Director 2016-10-22 CURRENT 1996-03-19 Liquidation
VISHAL PURI NORWEST HOLDINGS LIMITED Director 2016-10-22 CURRENT 1966-03-29 Liquidation
VISHAL PURI CEMEX UK CEMENT LIMITED Director 2016-10-22 CURRENT 1949-11-21 Active
VISHAL PURI BOULTON & PAUL (BUILDING SERVICES) LTD Director 2016-10-22 CURRENT 1929-02-07 Active
VISHAL PURI ATLAS AGGREGATES LIMITED Director 2016-10-22 CURRENT 1935-04-17 Active
VISHAL PURI HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2016-10-22 CURRENT 1952-01-16 Liquidation
VISHAL PURI BRUNTINGTHORPE GRAVELS LIMITED Director 2016-10-22 CURRENT 1955-11-04 Active
VISHAL PURI CEMEX READYMIX EAST ANGLIA LIMITED Director 2016-10-22 CURRENT 1958-12-08 Active
VISHAL PURI CEMEX UK OPERATIONS LIMITED Director 2016-10-22 CURRENT 1960-05-06 Active
VISHAL PURI BRITISH DREDGING LIMITED Director 2016-10-22 CURRENT 1967-10-27 Active
VISHAL PURI BEAUFORT QUARRIES LIMITED Director 2016-10-22 CURRENT 1972-05-18 Liquidation
VISHAL PURI CEMEX ANGLO INVESTMENTS LTD Director 2016-10-22 CURRENT 1977-07-22 Liquidation
VISHAL PURI ASH RESOURCES LIMITED Director 2016-10-22 CURRENT 1984-05-17 Active
VISHAL PURI CEMEX SEAMENT LIMITED Director 2016-10-22 CURRENT 1986-03-05 Active
VISHAL PURI HARGREAVES QUARRIES LIMITED Director 2016-10-22 CURRENT 1989-08-10 Liquidation
VISHAL PURI CEMEX UK MATERIALS LIMITED Director 2016-10-22 CURRENT 2003-09-11 Active
VISHAL PURI ATLAS NEEIF Director 2016-10-22 CURRENT 2006-06-21 Active
VISHAL PURI PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. Director 2016-10-22 CURRENT 1960-12-30 Liquidation
VISHAL PURI RAMYN LIMITED Director 2016-10-22 CURRENT 1965-05-18 Liquidation
VISHAL PURI RMC EUROPE LIMITED Director 2016-10-22 CURRENT 1892-09-14 Active
VISHAL PURI RMC LOGISTICS SOUTH EAST LIMITED Director 2016-10-22 CURRENT 1927-03-31 Active
VISHAL PURI RMC READYMIX LIMITED Director 2016-10-22 CURRENT 1955-04-23 Active
VISHAL PURI WOTTON ROADSTONE LIMITED Director 2016-10-22 CURRENT 1925-01-19 Active
VISHAL PURI WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2016-10-22 CURRENT 1956-02-10 Active
VISHAL PURI THE RUGBY GROUP LIMITED Director 2016-10-22 CURRENT 1925-06-30 Active
VISHAL PURI STONE HILL QUARRIES LIMITED Director 2016-10-22 CURRENT 1930-09-30 Liquidation
VISHAL PURI SHAP CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1963-04-03 Liquidation
VISHAL PURI SCOTTISH AGGREGATES LIMITED Director 2016-10-22 CURRENT 1927-11-03 Liquidation
VISHAL PURI RUGBY JOINERY LIMITED Director 2016-10-22 CURRENT 1963-06-06 Active
VISHAL PURI ROMBUS LEASING LIMITED Director 2016-10-22 CURRENT 1939-02-09 Liquidation
VISHAL PURI RMC LOGISTICS NORTHERN LIMITED Director 2016-10-22 CURRENT 1925-01-30 Active
VISHAL PURI RMC (HW) NO 1 LIMITED Director 2016-10-22 CURRENT 1908-07-31 Active
VISHAL PURI RMC ROMBUS MATERIALS LIMITED Director 2016-10-22 CURRENT 1959-08-19 Liquidation
VISHAL PURI RMC ROADSTONE LIMITED Director 2016-10-22 CURRENT 1948-06-30 Liquidation
VISHAL PURI RMC ENVIRONMENTAL SERVICES LIMITED Director 2016-10-22 CURRENT 1966-09-28 Active
VISHAL PURI RMC LOGISTICS NORTH EAST LIMITED Director 2016-10-22 CURRENT 1925-02-02 Active
VISHAL PURI RMC LOGISTICS WESTERN LIMITED Director 2016-10-22 CURRENT 1925-07-16 Active
VISHAL PURI RMC LOGISTICS EASTERN LIMITED Director 2016-10-22 CURRENT 1951-03-30 Active
VISHAL PURI RMC FINANCE LIMITED Director 2016-10-22 CURRENT 1962-07-09 Active
VISHAL PURI RMC RETAIL AND MERCHANTING LIMITED Director 2016-10-22 CURRENT 1960-08-29 Liquidation
VISHAL PURI RMC AGGREGATES (GREATER LONDON) LIMITED Director 2016-10-22 CURRENT 1930-02-25 Active
VISHAL PURI RMC LOGISTICS SCOTLAND LIMITED Director 2016-10-22 CURRENT 1957-11-07 Active
VISHAL PURI READICRETE LIMITED Director 2016-10-22 CURRENT 1952-11-29 Liquidation
VISHAL PURI READY MIXED CONCRETE (NORTHERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Active - Proposal to Strike off
VISHAL PURI READY MIXED CONCRETE (WESTERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Active
VISHAL PURI READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2016-10-22 CURRENT 1959-08-14 Liquidation
VISHAL PURI READY MIXED CONCRETE (WALES) LIMITED Director 2016-10-22 CURRENT 1957-12-30 Active
VISHAL PURI R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2016-10-22 CURRENT 1955-11-28 Active
VISHAL PURI READY MIXED CONCRETE(LONDON)LIMITED Director 2016-10-22 CURRENT 1957-01-01 Active
VISHAL PURI RMC (GM) NO 7 LIMITED Director 2016-10-22 CURRENT 1934-03-24 Active
VISHAL PURI NORTH WEST AGGREGATES LIMITED Director 2016-10-22 CURRENT 1910-04-29 Active
VISHAL PURI NORTHERN AGGREGATES LIMITED Director 2016-10-22 CURRENT 1925-07-10 Active
VISHAL PURI RMC DORMANT NO 4 LIMITED Director 2016-10-22 CURRENT 1971-03-08 Liquidation
VISHAL PURI MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2016-10-22 CURRENT 1979-07-19 Active
VISHAL PURI MANTON STONE LIMITED Director 2016-10-22 CURRENT 1972-10-26 Liquidation
VISHAL PURI HYDE-CRETE LIMITED Director 2016-10-22 CURRENT 1936-03-18 Active
VISHAL PURI HALL AGGREGATES LIMITED Director 2016-10-22 CURRENT 1923-09-03 Active
VISHAL PURI HALL AGGREGATES (SOUTH COAST) LIMITED Director 2016-10-22 CURRENT 1949-08-12 Active
VISHAL PURI HALL & HAM RIVER LIMITED Director 2016-10-22 CURRENT 1961-03-15 Active
VISHAL PURI GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2016-10-22 CURRENT 1937-06-15 Active
VISHAL PURI HALL AGGREGATES (SOUTH EAST) LIMITED Director 2016-10-22 CURRENT 1966-03-25 Liquidation
VISHAL PURI J. C. WASTE LTD Director 2016-10-22 CURRENT 1968-08-05 Liquidation
VISHAL PURI JOHN CARR (SBK) LIMITED Director 2016-10-22 CURRENT 1969-05-07 Active
VISHAL PURI COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2016-10-22 CURRENT 1981-04-27 Active
VISHAL PURI CEMEX UK MARINE LIMITED Director 2016-10-22 CURRENT 1911-12-16 Active
VISHAL PURI CEMEX INVESTMENTS LIMITED Director 2016-10-22 CURRENT 1930-07-26 Active
VISHAL PURI CEMEX UK TRADING LIMITED Director 2016-10-22 CURRENT 1935-03-26 Liquidation
VISHAL PURI CEMEX PAVING SOLUTIONS LIMITED Director 2016-10-22 CURRENT 1959-10-19 Active
VISHAL PURI CEMEX UK PROPERTIES LIMITED Director 2016-10-22 CURRENT 1965-02-15 Active
VISHAL PURI CEMEX UK LOGISTICS LIMITED Director 2016-10-22 CURRENT 1966-10-17 Active
VISHAL PURI BUTTERLEY AGGREGATES LIMITED Director 2016-10-22 CURRENT 1966-01-03 Active
VISHAL PURI HBM HUB (TECHNOLOGY) LIMITED Director 2016-10-22 CURRENT 2000-11-30 Liquidation
VISHAL PURI RMC USA HOLDINGS Director 2016-10-22 CURRENT 2004-11-25 Liquidation
VISHAL PURI CEMEX BLENDING USA Director 2016-10-22 CURRENT 2005-04-18 Liquidation
VISHAL PURI CEMEX UK Director 2016-10-20 CURRENT 2004-08-03 Active
VISHAL PURI LEISURE SPORT LIMITED Director 2016-06-29 CURRENT 1916-04-26 Liquidation
VISHAL PURI RMC DORMANT NO 2 LIMITED Director 2016-06-29 CURRENT 1936-10-14 Liquidation
VISHAL PURI ANNANDALE PROPERTIES LIMITED Director 2016-06-29 CURRENT 1989-02-07 Dissolved 2017-08-05
VISHAL PURI WESTERN ROADSTONE LIMITED Director 2016-06-29 CURRENT 1960-05-18 Liquidation
VISHAL PURI MOUNTFIELD ROADSTONE SURFACING LIMITED Director 2016-06-29 CURRENT 1981-12-30 Dissolved 2017-08-05
VISHAL PURI RMC AGGREGATES (SOUTH WALES) LIMITED Director 2016-06-29 CURRENT 1960-03-16 Dissolved 2017-08-15
VISHAL PURI RMC DORMANT NO 3 LIMITED Director 2016-06-29 CURRENT 1959-08-11 Dissolved 2017-08-15
VISHAL PURI RUSSELL PLASTIC MOULDINGS LIMITED Director 2016-06-29 CURRENT 1988-11-28 Dissolved 2017-08-15
VISHAL PURI RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED Director 2016-06-29 CURRENT 1991-08-15 Dissolved 2017-08-15
VISHAL PURI THE FIFE SAND & GRAVEL COMPANY LIMITED Director 2016-06-29 CURRENT 1960-04-20 Liquidation
VISHAL PURI WETTERN BROTHERS LIMITED Director 2016-06-29 CURRENT 1911-11-15 Active
VISHAL PURI RMC AGGREGATES (SOUTH WEST) LIMITED Director 2016-06-29 CURRENT 1973-03-20 Liquidation
LARRY JOSE ZEA BETANCOURT WETTERN BROTHERS LIMITED Director 2016-10-22 CURRENT 1911-11-15 Active
LARRY JOSE ZEA BETANCOURT READYMIX MORTARS LIMITED Director 2015-03-23 CURRENT 1970-03-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC BUILDING PRODUCTS (UK) LIMITED Director 2015-03-23 CURRENT 1931-03-28 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1966-08-16 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RUGBY DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1981-10-14 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT THAMES CEMENT LIMITED Director 2015-03-23 CURRENT 1985-11-12 Dissolved 2016-01-20
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 4 LIMITED Director 2015-03-23 CURRENT 1920-03-30 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1941-07-16 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT SOUTH COAST SAND AND BALLAST COMPANY LIMITED Director 2015-03-23 CURRENT 1946-11-18 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ST. ALBANS SAND & GRAVEL COMPANY LIMITED Director 2015-03-23 CURRENT 1921-10-28 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WOTTON BROS.,LIMITED Director 2015-03-23 CURRENT 1927-01-19 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WARD SURFACING LIMITED Director 2015-03-23 CURRENT 1976-04-23 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RUGBY BUILDING SYSTEMS LIMITED Director 2015-03-23 CURRENT 1927-05-27 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RMC (DBP) NO 1 LIMITED Director 2015-03-23 CURRENT 1924-05-14 Liquidation
LARRY JOSE ZEA BETANCOURT STAFF NOMINEES LIMITED Director 2015-03-23 CURRENT 1954-10-04 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C CATHERWOOD TRANSPORT LIMITED Director 2015-03-23 CURRENT 1954-05-03 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 3 LIMITED Director 2015-03-23 CURRENT 1926-10-15 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 4 LIMITED Director 2015-03-23 CURRENT 1973-11-23 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (UK) LIMITED Director 2015-03-23 CURRENT 1982-03-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT RUSSELL BUILDING MATERIALS LIMITED Director 2015-03-23 CURRENT 1927-03-17 Liquidation
LARRY JOSE ZEA BETANCOURT RUSSELL COAL LIMITED Director 2015-03-23 CURRENT 1934-03-01 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DESIGN & ENGINEERING LIMITED Director 2015-03-23 CURRENT 1968-06-06 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL MASONRY PRODUCTS LIMITED Director 2015-03-23 CURRENT 1996-09-26 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL ROOF TILES LIMITED Director 2015-03-23 CURRENT 1951-04-04 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSLATE LIMITED Director 2015-03-23 CURRENT 1974-08-21 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DEVELOPMENTS LIMITED Director 2015-03-23 CURRENT 1953-07-14 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 1 LIMITED Director 2015-03-23 CURRENT 1971-04-28 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT RMC HBM TRADING HUB LIMITED Director 2015-03-23 CURRENT 1992-12-10 Liquidation
LARRY JOSE ZEA BETANCOURT RMC RUSSELL LIMITED Director 2015-03-23 CURRENT 1925-03-28 Active
LARRY JOSE ZEA BETANCOURT RUSSELL CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1968-03-25 Active
LARRY JOSE ZEA BETANCOURT RUSSELL QUARRY PRODUCTS LIMITED Director 2015-03-23 CURRENT 1996-03-19 Liquidation
LARRY JOSE ZEA BETANCOURT RMC READYMIX LIMITED Director 2015-03-23 CURRENT 1955-04-23 Active
LARRY JOSE ZEA BETANCOURT SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2015-03-23 CURRENT 1923-08-13 Active
LARRY JOSE ZEA BETANCOURT WOTTON ROADSTONE LIMITED Director 2015-03-23 CURRENT 1925-01-19 Active
LARRY JOSE ZEA BETANCOURT STONE HILL QUARRIES LIMITED Director 2015-03-23 CURRENT 1930-09-30 Liquidation
LARRY JOSE ZEA BETANCOURT SHAP CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1963-04-03 Liquidation
LARRY JOSE ZEA BETANCOURT SCOTTISH AGGREGATES LIMITED Director 2015-03-23 CURRENT 1927-11-03 Liquidation
LARRY JOSE ZEA BETANCOURT RUGBY JOINERY LIMITED Director 2015-03-23 CURRENT 1963-06-06 Active
LARRY JOSE ZEA BETANCOURT ROMBUS LEASING LIMITED Director 2015-03-23 CURRENT 1939-02-09 Liquidation
LARRY JOSE ZEA BETANCOURT RMC ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1959-08-19 Liquidation
LARRY JOSE ZEA BETANCOURT RMC ROADSTONE LIMITED Director 2015-03-23 CURRENT 1948-06-30 Liquidation
LARRY JOSE ZEA BETANCOURT RMC RETAIL AND MERCHANTING LIMITED Director 2015-03-23 CURRENT 1960-08-29 Liquidation
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 4 LIMITED Director 2015-03-23 CURRENT 1971-03-08 Liquidation
LARRY JOSE ZEA BETANCOURT CEMTRADE LIMITED Director 2015-03-16 CURRENT 1986-03-24 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT I.M.D. SERVICES LIMITED Director 2015-03-16 CURRENT 1972-06-01 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT METROPOLITAN CONCRETE LIMITED Director 2015-03-16 CURRENT 1931-10-24 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED Director 2015-03-16 CURRENT 1957-04-30 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT DALEFORD ESTATES LIMITED Director 2015-03-16 CURRENT 1944-06-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH EAST) LIMITED Director 2015-03-16 CURRENT 1959-01-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (UNITED KINGDOM) LIMITED Director 2015-03-16 CURRENT 1968-12-17 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT NORTH WEST SURFACING LIMITED Director 2015-03-16 CURRENT 1970-07-21 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT QUICKMIX CONCRETE COMPANY LIMITED Director 2015-03-16 CURRENT 1959-05-20 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH-WEST) LIMITED Director 2015-03-16 CURRENT 1929-03-04 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT JOHN CARR (ESSEX) LIMITED Director 2015-03-16 CURRENT 1948-09-28 Liquidation
LARRY JOSE ZEA BETANCOURT JOHN MCQUILLAN LIMITED Director 2015-03-16 CURRENT 1953-11-13 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT MCLAREN ROADSTONE LIMITED Director 2015-03-16 CURRENT 1938-04-08 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (TRANSITE) LIMITED Director 2015-03-16 CURRENT 1959-04-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2015-03-16 CURRENT 1934-09-05 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2015-03-16 CURRENT 1951-09-05 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2015-03-16 CURRENT 1963-06-27 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT LINCS. SURFACING CONTRACTORS LIMITED Director 2015-03-16 CURRENT 1974-03-21 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT HBM HUB LIMITED Director 2015-03-16 CURRENT 2000-11-09 Liquidation
LARRY JOSE ZEA BETANCOURT NORWEST HOLDINGS LIMITED Director 2015-03-16 CURRENT 1966-03-29 Liquidation
LARRY JOSE ZEA BETANCOURT BOULTON & PAUL (MANUFACTURING) LTD Director 2015-03-16 CURRENT 1889-07-23 Liquidation
LARRY JOSE ZEA BETANCOURT BOULTON & PAUL (BUILDING SERVICES) LTD Director 2015-03-16 CURRENT 1929-02-07 Active
LARRY JOSE ZEA BETANCOURT ATLAS AGGREGATES LIMITED Director 2015-03-16 CURRENT 1935-04-17 Active
LARRY JOSE ZEA BETANCOURT BRUNTINGTHORPE GRAVELS LIMITED Director 2015-03-16 CURRENT 1955-11-04 Active
LARRY JOSE ZEA BETANCOURT BRITISH DREDGING LIMITED Director 2015-03-16 CURRENT 1967-10-27 Active
LARRY JOSE ZEA BETANCOURT BEAUFORT QUARRIES LIMITED Director 2015-03-16 CURRENT 1972-05-18 Liquidation
LARRY JOSE ZEA BETANCOURT ASH RESOURCES LIMITED Director 2015-03-16 CURRENT 1984-05-17 Active
LARRY JOSE ZEA BETANCOURT CEMEX SEAMENT LIMITED Director 2015-03-16 CURRENT 1986-03-05 Active
LARRY JOSE ZEA BETANCOURT HARGREAVES QUARRIES LIMITED Director 2015-03-16 CURRENT 1989-08-10 Liquidation
LARRY JOSE ZEA BETANCOURT READICRETE LIMITED Director 2015-03-16 CURRENT 1952-11-29 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTHERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Active - Proposal to Strike off
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WESTERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2015-03-16 CURRENT 1959-08-14 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WALES) LIMITED Director 2015-03-16 CURRENT 1957-12-30 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE(LONDON)LIMITED Director 2015-03-16 CURRENT 1957-01-01 Active
LARRY JOSE ZEA BETANCOURT NORTH WEST AGGREGATES LIMITED Director 2015-03-16 CURRENT 1910-04-29 Active
LARRY JOSE ZEA BETANCOURT NORTHERN AGGREGATES LIMITED Director 2015-03-16 CURRENT 1925-07-10 Active
LARRY JOSE ZEA BETANCOURT MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2015-03-16 CURRENT 1979-07-19 Active
LARRY JOSE ZEA BETANCOURT MANTON STONE LIMITED Director 2015-03-16 CURRENT 1972-10-26 Liquidation
LARRY JOSE ZEA BETANCOURT HYDE-CRETE LIMITED Director 2015-03-16 CURRENT 1936-03-18 Active
LARRY JOSE ZEA BETANCOURT HALL & HAM RIVER LIMITED Director 2015-03-16 CURRENT 1961-03-15 Active
LARRY JOSE ZEA BETANCOURT J. C. WASTE LTD Director 2015-03-16 CURRENT 1968-08-05 Liquidation
LARRY JOSE ZEA BETANCOURT JOHN CARR (SBK) LIMITED Director 2015-03-16 CURRENT 1969-05-07 Active
LARRY JOSE ZEA BETANCOURT COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2015-03-16 CURRENT 1981-04-27 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK TRADING LIMITED Director 2015-03-16 CURRENT 1935-03-26 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX UK LOGISTICS LIMITED Director 2015-03-16 CURRENT 1966-10-17 Active
LARRY JOSE ZEA BETANCOURT BUTTERLEY AGGREGATES LIMITED Director 2015-03-16 CURRENT 1966-01-03 Active
LARRY JOSE ZEA BETANCOURT HBM HUB (TECHNOLOGY) LIMITED Director 2015-03-16 CURRENT 2000-11-30 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2012-12-06 CURRENT 1955-11-28 Active
LARRY JOSE ZEA BETANCOURT TRENT GRAVELS LIMITED Director 2012-11-05 CURRENT 1929-01-24 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2012-11-05 CURRENT 1952-01-16 Liquidation
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SOUTH EAST LIMITED Director 2012-11-05 CURRENT 1927-03-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTHERN LIMITED Director 2012-11-05 CURRENT 1925-01-30 Active
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 1 LIMITED Director 2012-11-05 CURRENT 1908-07-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTH EAST LIMITED Director 2012-11-05 CURRENT 1925-02-02 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS WESTERN LIMITED Director 2012-11-05 CURRENT 1925-07-16 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS EASTERN LIMITED Director 2012-11-05 CURRENT 1951-03-30 Active
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (GREATER LONDON) LIMITED Director 2012-11-05 CURRENT 1930-02-25 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SCOTLAND LIMITED Director 2012-11-05 CURRENT 1957-11-07 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 7 LIMITED Director 2012-11-05 CURRENT 1934-03-24 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (THAMES VALLEY) LIMITED Director 2012-11-05 CURRENT 1929-01-29 Liquidation
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES LIMITED Director 2012-11-05 CURRENT 1923-09-03 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH COAST) LIMITED Director 2012-11-05 CURRENT 1949-08-12 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH EAST) LIMITED Director 2012-11-05 CURRENT 1966-03-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX SCOTTISH INVESTMENTS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
LARRY JOSE ZEA BETANCOURT RMC SPECIALIST PRODUCTS LIMITED Director 2011-09-30 CURRENT 1977-11-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC PACKED PRODUCTS LIMITED Director 2011-09-30 CURRENT 1961-08-21 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT THE RUGBY GROUP LIMITED Director 2011-09-30 CURRENT 1925-06-30 Active
LARRY JOSE ZEA BETANCOURT RMC CONCRETE PRODUCTS (UK) LIMITED Director 2011-09-30 CURRENT 1902-06-10 Liquidation
LARRY JOSE ZEA BETANCOURT RMC FINANCE LIMITED Director 2011-09-30 CURRENT 1962-07-09 Active
LARRY JOSE ZEA BETANCOURT CEMEX READYMIX EAST ANGLIA LIMITED Director 2011-09-21 CURRENT 1958-12-08 Active
LARRY JOSE ZEA BETANCOURT CEMEX INVESTMENTS LIMITED Director 2009-07-31 CURRENT 1930-07-26 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK OPERATIONS LIMITED Director 2009-03-26 CURRENT 1960-05-06 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK Director 2008-09-19 CURRENT 2004-08-03 Active
LARRY JOSE ZEA BETANCOURT RMC EUROLAND LIMITED Director 2008-07-16 CURRENT 1952-02-13 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC (SO) LIMITED Director 2008-07-16 CURRENT 2002-09-17 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT GOLDTREX LIMITED Director 2008-07-16 CURRENT 2005-12-07 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC AUSTRALIA Director 2008-07-16 CURRENT 2004-06-30 Dissolved 2015-08-11
LARRY JOSE ZEA BETANCOURT RMC GEORGIA Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC ATLANTA LIMITED Director 2008-07-16 CURRENT 2003-06-11 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC DOLLARS Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC INTERNATIONAL HOLDINGS LIMITED Director 2008-07-16 CURRENT 1959-09-14 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC EXPLORATIONS LIMITED Director 2008-07-16 CURRENT 1960-08-19 Active
LARRY JOSE ZEA BETANCOURT CEMEX ANGLO INVESTMENTS LTD Director 2008-07-16 CURRENT 1977-07-22 Liquidation
LARRY JOSE ZEA BETANCOURT RMC EUROPE LIMITED Director 2008-07-16 CURRENT 1892-09-14 Active
LARRY JOSE ZEA BETANCOURT GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2008-07-16 CURRENT 1937-06-15 Active
LARRY JOSE ZEA BETANCOURT RMC USA HOLDINGS Director 2008-07-16 CURRENT 2004-11-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX BLENDING USA Director 2008-07-16 CURRENT 2005-04-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-10AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-13AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-02-02Termination of appointment of Emma Jayne Ashenden on 2023-02-02
2023-02-02Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England
2023-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/23 FROM Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England
2023-02-02PSC05Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31
2023-02-02TM02Termination of appointment of Emma Jayne Ashenden on 2023-02-02
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BURDETT DAGLEY
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-07AP03Appointment of Mrs Emma Jayne Ashenden as company secretary on 2019-12-20
2020-01-07TM02Termination of appointment of Rebecca Juliet Wright on 2019-12-20
2019-10-11AP01DIRECTOR APPOINTED MR MICHAEL DAVID LYNN
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR LARRY JOSE ZEA BETANCOURT
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04AP03Appointment of Miss Rebecca Juliet Wright as company secretary on 2018-06-30
2018-07-04TM02Termination of appointment of Daphne Margaret Murray on 2018-06-30
2018-06-26AP01DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR TASSINARI ELDRIDGE
2018-06-06CH01Director's details changed for Mr Larry Jose Zea Betancourt on 2018-06-04
2018-06-04PSC05Change of details for Cemex Investments Limited as a person with significant control on 2018-06-04
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 193993997
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED VISHAL PURI
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER SMALLEY
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04AP01DIRECTOR APPOINTED HECTOR TASSINARI ELDRIDGE
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 193993997
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 193993997
2015-04-30AR0126/04/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 193993997
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0126/04/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0126/04/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 01/02/2012
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-04-28AR0126/04/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BATANCOURT / 15/04/2011
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
2010-08-05RES13SEC 551 & 571 CA 2006 20/07/2010
2010-08-05RES01ALTER MEMORANDUM 19/07/2010
2010-08-05SH0120/07/10 STATEMENT OF CAPITAL GBP 193993997.00
2010-05-07AR0126/04/10 NO CHANGES
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SMALLEY / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BATANCOURT / 01/10/2009
2009-11-04SH0114/10/09 STATEMENT OF CAPITAL GBP 118993997
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-21RES01ALTER ARTICLES
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JASON SMALLEY / 18/09/2009
2009-08-07288aDIRECTOR APPOINTED ANDREW MICHAEL SMITH
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MARCO MORENO ESTRADA
2009-07-03288aDIRECTOR APPOINTED JASON ALEXANDER SMALLEY
2009-05-12363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARCO MORENO ESTRADA / 01/04/2009
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COLLINS
2008-10-28288aDIRECTOR APPOINTED LARRY JOSE ZEA BATANCOURT
2008-05-13363aRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-03-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288bDIRECTOR RESIGNED
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-19363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-23288aNEW DIRECTOR APPOINTED
2005-07-22CERTNMCOMPANY NAME CHANGED RMC GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 22/07/05
2005-05-23363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-02-10288bDIRECTOR RESIGNED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-06288bSECRETARY RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-22288cSECRETARY'S PARTICULARS CHANGED
2004-09-15288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEMEX UK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEMEX UK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEMEX UK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEMEX UK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CEMEX UK SERVICES LIMITED registering or being granted any patents
Domain Names

CEMEX UK SERVICES LIMITED owns 2 domain names.

whereverur.co.uk   mortarsolutions.co.uk  

Trademarks
We have not found any records of CEMEX UK SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT AGREEMENT STRATUS TECHNOLOGIES SYSTEMS LIMITED 1999-12-21 Outstanding

We have found 1 mortgage charges which are owed to CEMEX UK SERVICES LIMITED

Income
Government Income
We have not found government income sources for CEMEX UK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CEMEX UK SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CEMEX UK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEMEX UK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEMEX UK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV3 2TY