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CEMEX UK PENSION TRUST LIMITED - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
Company Information
- Company registration number
- 00389286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cemex House, Binley Business Park
- Harry Weston Road
- Coventry
- CV3 2TY
- England Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England UK
Management
- Managing Directors
- MENDEZ MOLINA, Angel
- MURCH, Kevin Ian
- O'DONNELL, Derek Michael John
- PICKERING, Clare
- SEAMAN, Michael Jonathan
- SHARP, Julia
- Company secretaries
- BASI, Manjinder
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-08-16
- Age Of Company 1944-08-16 79 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cemex Investments Limited
- Cemex Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RMC PENSION TRUST LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2023-05-13
- Last Date: 2022-04-29
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CEMEX UK PENSION TRUST LIMITED Company Description
- CEMEX UK PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00389286. Its current trading status is "live". It was registered 1944-08-16. It was previously called RMC PENSION TRUST LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at Cemex House, Binley Business Park .
Get CEMEX UK PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cemex Uk Pension Trust Limited - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
- 1944-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-dormant (2022-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-08-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
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accounts-with-accounts-type-dormant (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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accounts-with-accounts-type-dormant (2018-08-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-18) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-dormant (2016-11-21) - AA
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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accounts-with-accounts-type-dormant (2015-12-11) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-dormant (2011-08-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-20) - AA
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termination-director-company-with-name (2010-12-20) - TM01
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annual-return-company-with-made-up-date (2010-05-14) - AR01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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accounts-with-accounts-type-dormant (2010-01-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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legacy (2009-01-20) - 288b
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accounts-with-accounts-type-dormant (2009-03-24) - AA
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legacy (2009-05-26) - 288c
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legacy (2009-08-07) - 288c
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288b
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legacy (2008-02-13) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-04-04) - 288b
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legacy (2008-05-28) - 363a
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legacy (2008-08-12) - 288a
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legacy (2008-05-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-07) - 288b
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legacy (2007-09-07) - 288a
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legacy (2007-05-25) - 363s
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accounts-with-made-up-date (2007-02-28) - AA
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accounts-with-accounts-type-dormant (2007-09-18) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288a
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accounts-with-made-up-date (2006-01-10) - AA
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legacy (2006-04-12) - 288b
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certificate-change-of-name-company (2006-07-06) - CERTNM
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legacy (2006-07-21) - 288a
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legacy (2006-05-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288a
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legacy (2005-04-13) - 287
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legacy (2005-05-23) - 363s
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legacy (2005-03-10) - 288b
-
legacy (2005-10-21) - 288b
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legacy (2005-11-25) - 288b
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legacy (2005-11-29) - 288a
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legacy (2005-06-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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legacy (2004-10-19) - 288b
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legacy (2004-10-18) - 288a
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accounts-with-made-up-date (2004-09-29) - AA
-
legacy (2004-09-21) - 363s
-
legacy (2004-05-12) - 288b
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legacy (2004-09-15) - 288c
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legacy (2004-05-19) - 288a
-
legacy (2004-04-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 363s
-
legacy (2003-10-20) - 288a
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legacy (2003-10-04) - 288b
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legacy (2003-04-25) - 288a
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legacy (2003-04-25) - 288b
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accounts-with-made-up-date (2003-10-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 363a
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accounts-with-made-up-date (2002-11-11) - AA
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legacy (2002-09-23) - 288a
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legacy (2002-09-23) - 288b
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accounts-with-made-up-date (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288b
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legacy (2001-09-18) - 363s
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legacy (2001-09-19) - 288a
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legacy (2001-10-09) - 288a
-
legacy (2001-09-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 288a
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legacy (2000-06-14) - 288b
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legacy (2000-08-31) - 363a
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auditors-resignation-company (2000-02-01) - AUD
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legacy (2000-10-09) - 288a
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accounts-with-made-up-date (2000-12-15) - AA
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legacy (2000-10-09) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-06) - AA
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legacy (1999-09-08) - 363a
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legacy (1999-07-21) - 288c
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legacy (1999-03-29) - 288c
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legacy (1999-02-23) - 288b
-
legacy (1999-02-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288b
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legacy (1998-01-15) - 288b
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legacy (1998-01-15) - 288a
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legacy (1998-09-07) - 363s
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accounts-with-made-up-date (1998-10-27) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-06) - AA
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legacy (1997-10-06) - 363s
-
legacy (1997-07-28) - 288a
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legacy (1997-01-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
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legacy (1996-07-12) - 288
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accounts-with-made-up-date (1996-10-03) - AA
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legacy (1996-10-03) - 363a
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legacy (1996-09-04) - 288
keyboard_arrow_right 1995
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legacy (1995-01-30) - 288
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-08-24) - AA
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legacy (1995-08-22) - 363x
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-05) - AA
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legacy (1994-09-05) - 363s
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legacy (1994-04-07) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-08-30) - AA
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legacy (1993-08-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363s
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accounts-with-made-up-date (1992-08-26) - AA
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resolution (1992-08-26) - RESOLUTIONS
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legacy (1992-10-21) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-23) - AA
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legacy (1991-08-23) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 287
-
legacy (1990-06-12) - 288
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legacy (1990-08-06) - 288
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legacy (1990-09-18) - 363
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accounts-with-made-up-date (1990-09-18) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-20) - AA
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legacy (1989-11-20) - 363
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legacy (1989-09-08) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-09) - AA
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legacy (1988-11-09) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-08) - AA
-
legacy (1987-12-08) - 363
-
legacy (1987-08-11) - 288
-
legacy (1987-07-27) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-21) - AA
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legacy (1986-11-21) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-02-17) - MISC
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memorandum-articles (1974-02-02) - MA