About

Registered Number: 04895833
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT,

 

Based in Rugby, Warwickshire, Cemex Uk Materials Ltd was setup in 2003. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDEZ, Ignacio Madridejos 01 March 2008 01 January 2016 1
NAPIER, James Stuart 17 November 2004 09 November 2007 1
ORTIZ MARTIN, Ignacio 22 April 2005 01 March 2008 1
TASSINARI ELDRIDGE, Hector 01 July 2016 22 June 2018 1
Secretary Name Appointed Resigned Total Appointments
ASHENDEN, Emma Jayne 20 December 2019 - 1
MURRAY, Daphne Margaret 01 November 2016 30 June 2018 1
PURI, Vishal 01 August 2015 01 November 2016 1
SMALLEY, Jason Alexander 31 March 2015 01 August 2015 1
WRIGHT, Rebecca Juliet 30 June 2018 20 December 2019 1

Filing History

Document Type Date
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 07/01/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2018 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 04/07/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/06/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/06/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/06/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/06/2018 00:00:00?.ToLongDateString()
PSC05 - N/A 04/06/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/07/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 02/11/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/11/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/07/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 04/08/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/08/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/08/2015 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 01/04/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 01/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/07/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/07/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/09/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/09/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/07/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/07/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 12/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/03/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/03/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/03/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/03/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/11/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/11/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 09/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/05/2007 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 01/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/02/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2005 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 22/07/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/05/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/03/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/12/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/12/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/12/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.