CEMENT DIRECT LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2018

Confirmation Statement Submitted 24 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Michael John Choules	Director	British	United Kingdom	65	27 Aug 2015	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	15 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	30 May 1992	Active

Shareholders

Shareholders (1)


Tarmac Aggregates Limited	100.0%	1	Ordinary	20 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Aggregates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TARMAC AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

CEMENT DIRECT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
24 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-24 with no updates	View(3 pages)
16 Oct 2018	Resolution	Resolutions	View(1 page)
16 Oct 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)