• UK
  • 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

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 .
More information

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 79 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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  • legacy (2004-09-21) - 363s

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  • legacy (2004-05-12) - 288b

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  • legacy (2004-09-15) - 288c

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  • legacy (2004-05-19) - 288a

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  • legacy (2004-04-07) - 288c

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  • legacy (2003-08-28) - 363s

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  • 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

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  • 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

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  • 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

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  • legacy (2001-09-19) - 288b

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  • 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

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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

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  • legacy (1999-02-23) - 288a

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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

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  • accounts-with-made-up-date (1997-10-06) - AA

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  • legacy (1997-10-06) - 363s

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  • legacy (1997-07-28) - 288a

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  • legacy (1997-01-07) - 288b

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  • 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

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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

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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

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  • accounts-with-made-up-date (1993-08-30) - AA

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  • legacy (1993-08-30) - 363s

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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

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  • accounts-with-made-up-date (1991-08-23) - AA

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  • legacy (1991-08-23) - 363b

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  • legacy (1990-01-15) - 287

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  • 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

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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

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  • accounts-with-made-up-date (1988-11-09) - AA

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  • legacy (1988-11-09) - 363

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  • accounts-with-made-up-date (1987-12-08) - AA

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  • legacy (1987-12-08) - 363

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  • legacy (1987-08-11) - 288

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  • legacy (1987-07-27) - 288

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  • accounts-with-made-up-date (1986-11-21) - AA

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  • legacy (1986-11-21) - 363

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  • miscellaneous (1974-02-17) - MISC

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  • memorandum-articles (1974-02-02) - MA

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