Cemex UK Operations Limited

Company Registration Number: 00658390

Company registered in England and Wales

Approximate Location Map

Registered Address

CEMEX HOUSE
EVREUX WAY
RUGBY
WARWICKSHIRE
ENGLAND
CV21 2DT

There are 69 companies currently registered at this postcode, including this one.

All companies at CV21 2DT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cemex UK Operations Limited is a Private Company Limited by Shares first registered on 6 May 1960. Its current registered address is in Rugby, Warwickshire.

Registration Data

Company Number

00658390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1960

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5755674

Registration Start Date

14 September 2001

Registration Expiry Date

13 September 2017

Standard Industrial Classification (SIC) Codes and Categories

08120 - Operation of gravel and sand pits; mining of clays and kaolin

23510 - Manufacture of cement

23610 - Manufacture of concrete products for construction purposes

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £2,592,642,000£2,204,165,000£1,921,013,000£1,285,761,000£595,113,000£316,349,000£399,473,000£0
Current Assets £199,577,000£289,305,000£268,259,000£223,019,000£230,991,000£226,807,000£205,625,000£371,522,000
of which Cash £21,334,000£18,535,000£32,236,000£11,563,000£22,019,000£25,060,000£32,643,000£80,427,000
Total Assets £2,792,219,000£2,493,470,000£2,189,272,000£1,508,780,000£826,104,000£543,156,000£605,098,000£371,522,000
Current Liabilities £384,230,000£383,583,000£327,270,000£244,765,000£276,410,000£235,711,000£359,046,000£175,190,000
Net Current Assets £-184,653,000£-94,278,000£-59,011,000£-21,746,000£-45,419,000£-8,904,000£-153,421,000£196,332,000
Total Net Worth £2,407,989,000£2,109,887,000£1,862,002,000£1,264,015,000£549,694,000£307,445,000£246,052,000£306,246,000

Previous Names

  • RMC (UK) LIMITED, active until 22 July 2005

Company Officers

  • WRIGHT, Rebecca Juliet

    Secretary

    Appointed on 30 June 2018

     

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • ANDRE, Michel Robert Daniel

    Director

    Appointed on 11 July 2017

     

    Nationality: French

    Occupation: Uk President

    Month of birth: May 1970

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • DAGLEY, Laurence Burdett

    Director

    Appointed on 22 June 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • LEESE, Christopher Arthur

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Vp Readymix & Mortars

    Month of birth: June 1961

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • PURI, Vishal

    Director

    Appointed on 22 October 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1974

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • RUSSELL, Lex Hunter

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Vp Aggregates & Asphalt

    Month of birth: November 1965

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • ZEA BETANCOURT, Larry Jose

    Director

    Appointed on 26 March 2009

     

    Nationality: Venezuelan

    Occupation: Business Service Organisation Director

    Month of birth: December 1961

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • BROWN, Charles Bennett

    Secretary

    Appointed on 1 March 1999

    Resigned on 26 May 2000

    Brendon
    Beenham
    Reading
    Berkshire
    RG7 5NX

  • COLLINS, Michael Leslie

    Secretary

    Appointed on 30 June 2000

    Resigned on 31 March 2015

    Cemex House
    Coldharbour Lane
    Thorpe
    Egham
    Surrey
    TW20 8TD

  • KALIA, Narinder Nath

    Secretary

    Resigned on 1 March 1999

    51 Harewood Road
    Isleworth
    Middlesex
    TW7 5HN

  • MURRAY, Daphne Margaret

    Secretary

    Appointed on 1 November 2016

    Resigned on 30 June 2018

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • PURI, Vishal

    Secretary

    Appointed on 1 August 2015

    Resigned on 1 November 2016

    Cemex House
    Coldharbour Lane Thorpe
    Egham
    Surrey
    TW20 8TD

  • SMALLEY, Jason Alexander

    Secretary

    Appointed on 31 March 2015

    Resigned on 1 August 2015

    Cemex House
    Coldharbour Lane Thorpe
    Egham
    Surrey
    TW20 8TD

  • STANDISH, Frank James

    Secretary

    Appointed on 26 May 2000

    Resigned on 30 June 2000

    17 Fairmile House
    Twickenham Road
    Teddington
    Middlesex
    TW11 8BA

  • BARTLES-SMITH, Allan Rex

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Beech Leaves 57 Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2DB

  • BROWN, Andrew Martin

    Director

    Appointed on 9 July 2001

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1955

    46 Herons Way
    Pembury
    Tunbridge Wells
    Kent
    TN2 4DN

  • CLARK, Graham Edward

    Director

    Appointed on 1 January 1997

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Nsungwi Knowle Grove
    Virginia Water
    Surrey
    GU25 4JB

  • COLLINS, Michael Leslie

    Director

    Appointed on 19 December 2001

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    15 Sumner Close
    Fetcham
    Leatherhead
    Surrey
    KT22 9XF

  • COOPER, John Brian

    Director

    Appointed on 13 January 1995

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    Waterside The Green
    Holyport
    Maidenhead
    Berkshire
    SL6 2JT

  • COOPER, John Brian

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    Waterside The Green
    Holyport
    Maidenhead
    Berkshire
    SL6 2JT

  • DAVIES, Stewart John Rodney

    Director

    Appointed on 27 November 2002

    Resigned on 14 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    Woodhall Manor Heath Road
    Helpston
    Peterborough
    Cambridgeshire
    PE6 7EG

  • DURANT, Alan Sidney James

    Director

    Resigned on 15 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    837 Clifton Road
    Atlanta 30307
    Georgia Usa
    FOREIGN

  • EASTWOOD, Stephen John

    Director

    Appointed on 16 January 2002

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1957

    Threshing Barn
    Brookhouse Court Birch Cross
    Uttoxeter
    Staffordshire
    ST14 8TU

  • FERNANDEZ, Ignacio Madridejos

    Director

    Appointed on 1 March 2008

    Resigned on 1 January 2016

    Nationality: Spanish

    Occupation: Regional President

    Month of birth: December 1965

    Cemex House
    Coldharbour Lane
    Thorpe
    Egham
    Surrey
    TW20 8TD

  • FOSTER, Michael George

    Director

    Appointed on 28 March 2000

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Foxcote
    Blackhorse Road
    Woking
    Surrey
    GU22 0QT

  • GALINDO GOUT, Gonzalo

    Director

    Appointed on 1 March 2008

    Resigned on 5 July 2011

    Nationality: Mexican

    Occupation: Director

    Month of birth: July 1964

    Cemex House
    Coldharbour Lane
    Thorpe
    Egham
    Surrey
    TW20 8TD

  • GONZALEZ HERRERA, Jesus Vicente

    Director

    Appointed on 5 July 2011

    Resigned on 30 June 2017

    Nationality: American

    Occupation: Uk President

    Month of birth: March 1965

    Cemex House
    Coldharbour Lane Thorpe
    Egham
    Surrey
    TW20 8TD

  • HALLING, Michael John

    Director

    Appointed on 9 July 2001

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Buttermilk Hall
    Baldock Road Cottered
    Buntingford
    Hertfordshire
    SG9 9RH

  • HEPBURN, Graham George

    Director

    Appointed on 1 January 2004

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    Highfields Old House Farm
    Church Road
    Crowle Worcester
    Worcestershire
    WR7 4AT

  • HOOSON, Peter Duncan

    Director

    Appointed on 9 July 2001

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    33a Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1BQ

  • LANGVAD, Martin Kusk

    Director

    Appointed on 1 January 2015

    Resigned on 18 December 2015

    Nationality: Danish

    Occupation: Engineer

    Month of birth: April 1957

    Cemex House
    Coldharbour Lane Thorpe
    Egham
    Surrey
    TW20 8TD

  • MILLER, Brian Dermot

    Director

    Appointed on 9 July 2001

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    The Laurels, Bell Lane
    Syresham
    Brackley
    Northants
    NN13 5HP

  • MOORES, Gareth

    Director

    Appointed on 1 November 2005

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1963

    14 Betchworth Way
    Macclesfield
    Cheshire
    SK10 2PA

  • NEAVE, David Sidney

    Director

    Appointed on 11 August 2004

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: May 1949

    The Grange
    Aston On Carrant
    Tewkesbury
    Gloucestershire
    GL20 8HL

  • NEAVE, David Sidney

    Director

    Appointed on 22 March 1996

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    The Grange
    Aston On Carrant
    Tewkesbury
    Gloucestershire
    GL20 8HL

  • NORRIS, Barrington Michael John

    Director

    Appointed on 28 July 1998

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    The Old Manor West End Lane
    West End Nailsea
    Bristol
    Avon
    BS48 4DF

  • O'DONNELL, Derek Michael John

    Director

    Appointed on 1 September 2010

    Resigned on 30 July 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1964

    Cemex House
    Coldharbour Lane
    Egham
    Surrey
    TW20 8TD
    England

  • OAKLEY, Clive Lyndon

    Director

    Appointed on 1 November 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Vice President Logistics Uk Operations

    Month of birth: February 1966

    Willowbrook
    2a School Street
    Daventry
    Northamptonshire
    NN11 9ET

  • OGDEN, Michael Alan

    Director

    Appointed on 18 October 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1954

    5 West Mall
    Clifton Village
    Bristol
    BS8 4BH

  • ORNSBY, John Sidney

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    Northfield House Northfield Place
    Weybridge
    Surrey
    KT13 0RF

  • ORTIZ MARTIN, Ignacio

    Director

    Appointed on 22 April 2005

    Resigned on 1 March 2008

    Nationality: Mexican

    Occupation: Director

    Month of birth: April 1964

    6 Guards View
    16 High Street
    Windsor
    Berkshire
    SL4 1LY

  • OWEN, Precel James

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1930

    Soar Hill
    Newport
    Dyfed
    SA42 0QL

  • ROBERTSHAW, Michael Anthony

    Director

    Appointed on 28 July 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Monterye Lodge
    St Thomas Street
    Wells
    Somerset
    BA5 2UU

  • ROBINSON, John Anthony

    Director

    Appointed on 4 July 1997

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1948

    14 Daws Lea
    High Wycombe
    Buckinghamshire
    HP11 1QF

  • RUSSELL, Graham Nicholas George

    Director

    Appointed on 31 October 2007

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Vp For Commercial And Building

    Month of birth: September 1972

    Cemex House
    Coldharbour Lane
    Egham
    Surrey
    TW20 8TD

  • SHUTES, Anthony Alexander

    Director

    Appointed on 1 January 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    Chamberlaynes Farm
    Clavering
    Saffron Walden
    Essex
    CB11 4PU

  • SMALLEY, Jason Alexander

    Director

    Appointed on 8 October 2012

    Resigned on 22 October 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    Cemex House
    Coldharbour Lane Thorpe
    Egham
    Surrey
    TW20 8TD

  • SWINSON, David Richard

    Director

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    Orchard House
    Tibberton
    Droitwich
    Worcestershire
    WR9 7NJ

  • TASSINARI ELDRIDGE, Hector

    Director

    Appointed on 1 July 2016

    Resigned on 22 June 2018

    Nationality: Spanish

    Occupation: Company Executive

    Month of birth: October 1971

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • URUCHURTU BUSTAMANTE, Carlos Gabriel

    Director

    Appointed on 26 March 2009

    Resigned on 27 September 2018

    Nationality: Mexican

    Occupation: Vp Operations And Technology

    Month of birth: November 1966

    Cemex House
    Evreux Way
    Rugby
    Warwickshire
    CV21 2DT
    England

  • YOUNG, Peter Lance

    Director

    Appointed on 24 March 1994

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1938

    Warren House
    Lovelace Close
    Hurley
    Berkshire
    SL6 5NF

This information was most recently updated 09/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 February 2019 Appointment of Mr Carl Lindsay Platt as a director on 18 February 2019 [View PDF]

    Action Date: 18 February 2019. Category: Officers. Type: AP01. Barcode: X7ZK38TV. Transaction: MzIyNzE4MzE4OGFkaXF6a2N4.

  2. 18 February 2019 Appointment of Mr Philip John Simon Baynes-Clarke as a director on 18 February 2019 [View PDF]

    Action Date: 18 February 2019. Category: Officers. Type: AP01. Barcode: X7ZK36FN. Transaction: MzIyNzE4MjUxNmFkaXF6a2N4.

  3. 13 December 2018 Termination of appointment of Christopher Arthur Leese as a director on 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Officers. Type: TM01. Barcode: X7KQE8A0. Transaction: MzIyMjA1MDI1NWFkaXF6a2N4.

  4. 13 December 2018 Termination of appointment of Michel Robert Daniel Andre as a director on 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Officers. Type: TM01. Barcode: X7KQE894. Transaction: MzIyMjA1MDI0MmFkaXF6a2N4.

  5. 13 December 2018 Appointment of Mr David Alec Hart as a director on 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Officers. Type: AP01. Barcode: X7KQE7KG. Transaction: MzIyMjA1MDE2NmFkaXF6a2N4.

  6. 13 December 2018 Appointment of Mr Craig John Williamson as a director on 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Officers. Type: AP01. Barcode: X7KQE6JT. Transaction: MzIyMjA0OTY3OWFkaXF6a2N4.

  7. 3 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF6KTV. Transaction: MzIxNjAzMDU4NmFkaXF6a2N4.

  8. 28 September 2018 Termination of appointment of Carlos Gabriel Uruchurtu Bustamante as a director on 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Officers. Type: TM01. Barcode: X7FFUFXK. Transaction: MzIxNTcxMzMwOWFkaXF6a2N4.

  9. 4 July 2018 Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: AP03. Barcode: X79GWNQZ. Transaction: MzIwOTAxODgxNWFkaXF6a2N4.

  10. 4 July 2018 Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: TM02. Barcode: X79GWMBU. Transaction: MzIwOTAxODY4NGFkaXF6a2N4.

  11. 26 June 2018 Appointment of Laurence Burdett Dagley as a director on 22 June 2018 [View PDF]

    Action Date: 22 June 2018. Category: Officers. Type: AP01. Barcode: X78XGTTK. Transaction: MzIwODI4MzQ3MWFkaXF6a2N4.

  12. 26 June 2018 Termination of appointment of Hector Tassinari Eldridge as a director on 22 June 2018 [View PDF]

    Action Date: 22 June 2018. Category: Officers. Type: TM01. Barcode: X78XGN3E. Transaction: MzIwODI4MzI5NmFkaXF6a2N4.

  13. 5 June 2018 Director's details changed for Mr Larry Jose Zea Betancourt on 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Officers. Type: CH01. Barcode: X77HNBHM. Transaction: MzIwNjY3NzA5N2FkaXF6a2N4.

  14. 5 June 2018 Director's details changed for Carlos Gabriel Uruchurtu Bustamante on 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Officers. Type: CH01. Barcode: X77HN7CP. Transaction: MzIwNjY3Njk4OGFkaXF6a2N4.

  15. 5 June 2018 Director's details changed for Mr Lex Hunter Russell on 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Officers. Type: CH01. Barcode: X77HN50A. Transaction: MzIwNjY3Njk0N2FkaXF6a2N4.

  16. 5 June 2018 Director's details changed for Mr Christopher Arthur Leese on 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Officers. Type: CH01. Barcode: X77HN122. Transaction: MzIwNjY3NjgxOWFkaXF6a2N4.

  17. 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Persons with significant control. Type: PSC05. Barcode: X77EMSP7. Transaction: MzIwNjUzMjI3OGFkaXF6a2N4.

  18. 4 June 2018 Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Address. Type: AD01. Barcode: X77EMO6Y. Transaction: MzIwNjUzMjE3M2FkaXF6a2N4.

  19. 30 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74ZPU21. Transaction: MzIwMzc5MjAyOWFkaXF6a2N4.

  20. 26 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FKYYNT. Transaction: MzE4NjI1NjA0MmFkaXF6a2N4.

  21. 11 July 2017 Appointment of Michel Robert Daniel Andre as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6AH4YY1. Transaction: MzE4MDI4MzUxMmFkaXF6a2N4.

  22. 3 July 2017 Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69V8XEX. Transaction: MzE3OTUzNDkxNWFkaXF6a2N4.

  23. 30 June 2017 Registration of charge 006583900006, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: X69O7LOP. Transaction: MzE3OTQzMDQwOGFkaXF6a2N4.

  24. 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656AQBN. Transaction: MzE3NDQ0OTUxMmFkaXF6a2N4.

  25. 18 January 2017 Statement of capital following an allotment of shares on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Capital. Type: SH01. Barcode: A5MHQGQO. Transaction: MzE2NjEzNjgwMWFkaXF6a2N4.

  26. 2 November 2016 Termination of appointment of Vishal Puri as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IXQO2O. Transaction: MzE2MTA0NzEzM2FkaXF6a2N4.

  27. 2 November 2016 Appointment of Daphne Margaret Murray as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IXQOD7. Transaction: MzE2MTA0NzIxMWFkaXF6a2N4.

  28. 24 October 2016 Appointment of Vishal Puri as a director on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: AP01. Barcode: X5I9Z6WW. Transaction: MzE2MDMyMDg0NmFkaXF6a2N4.

  29. 24 October 2016 Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: TM01. Barcode: X5I9Z6IA. Transaction: MzE2MDMyMDcwNmFkaXF6a2N4.

  30. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK19XT. Transaction: MzE1OTE3ODI5NWFkaXF6a2N4.

  31. 7 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSEQ1R1BhZGlxemtjeA.

  32. 22 August 2016 Statement of capital on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Capital. Type: SH02. Barcode: A5CZNBJC. Transaction: MzE1NTA0MzA2OGFkaXF6a2N4.

  33. 4 July 2016 Appointment of Hector Tassinari Eldridge as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AHYXM1. Transaction: MzE1MjE5MDAxMGFkaXF6a2N4.

  34. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3DGZ. Transaction: MzE0NzIwNDY3NWFkaXF6a2N4.

  35. 7 January 2016 Termination of appointment of Ignacio Madridejos Fernandez as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4OL0X. Transaction: MzEzOTIyNzYzOGFkaXF6a2N4.

  36. 21 December 2015 Termination of appointment of Martin Kusk Langvad as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MP6O8G. Transaction: MzEzNzk4Nzk1MGFkaXF6a2N4.

  37. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WHM3. Transaction: MzEzMjU0MjI0MmFkaXF6a2N4.

  38. 21 August 2015 Statement of capital following an allotment of shares on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Capital. Type: SH01. Barcode: A4DNJBAH. Transaction: MzEyOTQxMDk3MmFkaXF6a2N4.

  39. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRETkpCQTlhZGlxemtjeA.

  40. 4 August 2015 Appointment of Vishal Puri as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4D21UYB. Transaction: MzEyODM3MTQ4NGFkaXF6a2N4.

  41. 4 August 2015 Termination of appointment of Jason Alexander Smalley as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4D21TK2. Transaction: MzEyODM3MTI2NGFkaXF6a2N4.

  42. 4 August 2015 Termination of appointment of Derek Michael John O'donnell as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4D21T9F. Transaction: MzEyODM3MTIxMGFkaXF6a2N4.

  43. 30 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECNT6. Transaction: MzEyMjI5MTk1MWFkaXF6a2N4.

  44. 1 April 2015 Appointment of Jason Alexander Smalley as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X44DGVUQ. Transaction: MzEyMDQxNDE2OWFkaXF6a2N4.

  45. 1 April 2015 Termination of appointment of Michael Leslie Collins as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DGVLT. Transaction: MzEyMDQxNDEwMGFkaXF6a2N4.

  46. 23 March 2015 Satisfaction of charge 006583900005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43SCTTY. Transaction: MzExOTc0MjI0MmFkaXF6a2N4.

  47. 10 February 2015 Appointment of Martin Kusk Langvad as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40YKLTF. Transaction: MzExNjk5MTczN2FkaXF6a2N4.

  48. 10 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3HOEW5C. Transaction: MzEwOTIzMzc5NGFkaXF6a2N4.

  49. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0VXNUthZGlxemtjeA.

  50. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP4G9. Transaction: MzEwODcwNzY2NmFkaXF6a2N4.

  51. 5 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FFMSI. Transaction: MzEwMTcyMTAyOGFkaXF6a2N4.

  52. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNW1V. Transaction: MzA5ODk0Nzk1OGFkaXF6a2N4.

  53. 11 April 2014 Registration of charge 006583900005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JWF2R. Transaction: MzA5ODEwNTMzNWFkaXF6a2N4.

  54. 8 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjI2NDQyNWFkaXF6a2N4.

  55. 8 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A2Z1K7F5. Transaction: MzA5MjI2NDI5NWFkaXF6a2N4.

  56. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFS4H. Transaction: MzA4NTg1MjM4MGFkaXF6a2N4.

  57. 29 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3JTF. Transaction: MzA3NzA4ODkxN2FkaXF6a2N4.

  58. 24 December 2012 Statement of capital following an allotment of shares on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Capital. Type: SH01. Barcode: A1O4OFWG. Transaction: MzA2OTk2NTIxM2FkaXF6a2N4.

  59. 8 October 2012 Appointment of Mr Jason Alexander Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J40WHU. Transaction: MzA2NTQ1MjA2NWFkaXF6a2N4.

  60. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOWXT. Transaction: MzA2NTI4MDIyNWFkaXF6a2N4.

  61. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS5O0. Transaction: MzA1NjU0MjUxMmFkaXF6a2N4.

  62. 26 April 2012 Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X17NS5NS. Transaction: MzA1NjU0MjIyMWFkaXF6a2N4.

  63. 6 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RM6BWXYL. Transaction: MzA0NTAwMjgwMWFkaXF6a2N4.

  64. 6 October 2011 Statement of capital following an allotment of shares on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH01. Barcode: A4G0KXZA. Transaction: MzA0NTAwMjQ5N2FkaXF6a2N4.

  65. 6 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAwMjQwMmFkaXF6a2N4.

  66. 28 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQLNUW53. Transaction: MzA0MTIxOTA4MmFkaXF6a2N4.

  67. 5 July 2011 Appointment of Jesus Vicente Gonzalez Herrera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3UD0VKM. Transaction: MzAzOTkyNzc0M2FkaXF6a2N4.

  68. 5 July 2011 Termination of appointment of Gonzalo Galindo Gout as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3U17VKH. Transaction: MzAzOTkyNjgzN2FkaXF6a2N4.

  69. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFQRVTM3. Transaction: MzAzNjEyMDQ1NGFkaXF6a2N4.

  70. 19 April 2011 Director's details changed for Larry Jose Zea Betancourt on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XE3GATFC. Transaction: MzAzNTg1NzA2MGFkaXF6a2N4.

  71. 19 April 2011 Director's details changed for Larry Jose Zea Betancourt on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XE3DYTFX. Transaction: MzAzNTg1NjgxNWFkaXF6a2N4.

  72. 6 April 2011 Director's details changed for Ignacio Madridejos Fernandez on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X9FOUT2Y. Transaction: MzAzNTExOTA0N2FkaXF6a2N4.

  73. 14 September 2010 Termination of appointment of Graham Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACB8JN9K. Transaction: MzAyMzI1NTEzNGFkaXF6a2N4.

  74. 14 September 2010 Appointment of Derek Michael John O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB8EN9F. Transaction: MzAyMzI1NDM3MWFkaXF6a2N4.

  75. 7 May 2010 Annual return made up to 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: A507FJM6. Transaction: MzAxNTA3NDQ5N2FkaXF6a2N4.

  76. 1 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP1PLIQI. Transaction: MzAxMjcxNzE5NmFkaXF6a2N4.

  77. 28 January 2010 Statement of capital following an allotment of shares on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Capital. Type: SH01. Barcode: ADF5KGW3. Transaction: MzAwODEzNzc2NGFkaXF6a2N4.

  78. 28 January 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODEzNzcwNWFkaXF6a2N4.

  79. 28 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODEzNzE1MmFkaXF6a2N4.

  80. 27 November 2009 Secretary's details changed for Michael Leslie Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: A60TXF5Q. Transaction: MzAwMzgxNDA2MGFkaXF6a2N4.

  81. 7 November 2009 Director's details changed for Larry Jose Zea Betancourt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AEW53ENT. Transaction: MzAwMjM3NTEwOGFkaXF6a2N4.

  82. 3 November 2009 Director's details changed for Ignacio Madridejos Fernandez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AIO45EHK. Transaction: MzAwMTk5ODY0NGFkaXF6a2N4.

  83. 3 November 2009 Director's details changed for Carlos Gabriel Uruchurtu Bustamante on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AIO4LEH0. Transaction: MzAwMTk5Njg3MWFkaXF6a2N4.

  84. 3 November 2009 Director's details changed for Graham Nicholas George Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AIO49EHO. Transaction: MzAwMTk5NDcyNGFkaXF6a2N4.

  85. 23 October 2009 Director's details changed for Lex Hunter Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ALPQCE99. Transaction: MzAwMTM2NTE5MWFkaXF6a2N4.

  86. 23 October 2009 Director's details changed for Gonzalo Galindo Gout on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ALPQFE9C. Transaction: MzAwMTM2NDMwOGFkaXF6a2N4.

  87. 23 October 2009 Director's details changed for Christopher Arthur Leese on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ALPR8E96. Transaction: MzAwMTM2MjEzOWFkaXF6a2N4.

  88. 16 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOO4YE24. Transaction: MzAwMDg5NzI0M2FkaXF6a2N4.

  89. 12 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS2NK9N7. Transaction: MjAzMjY4NTg3MWFkaXF6a2N4.

  90. 21 April 2009 Director's change of particulars / gonzalo galindo gout / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2LS0931. Transaction: MjAzMTA0NjEyM2FkaXF6a2N4.

  91. 2 April 2009 Director appointed carlos gabriel uruchurtu bustamante [View PDF]

    Category: Officers. Type: 288a. Barcode: L834S8LL. Transaction: MjAyOTc2NzYyOGFkaXF6a2N4.

  92. 2 April 2009 Director appointed larry jose zea betancourt [View PDF]

    Category: Officers. Type: 288a. Barcode: L834Q8LJ. Transaction: MjAyOTc2NzQ0NmFkaXF6a2N4.

  93. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APG0X4FV. Transaction: MjAxNzExMTA0OWFkaXF6a2N4.

  94. 9 June 2008 Appointment terminated director clive oakley [View PDF]

    Category: Officers. Type: 288b. Barcode: AXNBV0CC. Transaction: MjAwNjg3NDAyMmFkaXF6a2N4.

  95. 13 May 2008 Return made up to 26/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG3GXZLQ. Transaction: MjAwNTI3Nzc0MGFkaXF6a2N4.

  96. 18 March 2008 Director appointed ignacio madridejos fernandez [View PDF]

    Category: Officers. Type: 288a. Barcode: AJJ47Y1M. Transaction: MjAwMTY0NDY1M2FkaXF6a2N4.

  97. 12 March 2008 Director appointed gonzalo galindo gout [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMQ2XY5. Transaction: MjAwMTMwNjgwMWFkaXF6a2N4.

  98. 12 March 2008 Appointment terminated director ignacio ortiz martin [View PDF]

    Category: Officers. Type: 288b. Barcode: AMMQ1XY4. Transaction: MjAwMTMwMDExN2FkaXF6a2N4.

  99. 28 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AXE24XJ7. Transaction: MjAwMDQyNDUxOGFkaXF6a2N4.

  100. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwMzYzOWFkaXF6a2N4.

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54.82.99.169 Tue, 19 Mar 2019 05:32:27 +0000