RMC EUROPE LIMITED

Profile RMC EUROPE LIMITED

Actual on 01.11.2020
Company name
RMC EUROPE LIMITED
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Company number
00037170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 September 1892
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CEMEX HOUSE, EVREUX WAY, WARWICKSHIRE, ENGLAND, RUGBY, CV21 2DT
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PSC and Officers RMC EUROPE LIMITED

Officers

(as of 18.09.2020)

LYNN, Michael David
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
PICKERING, Clare
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
PURI, Vishal
Status: Active
Appointed on: Saturday, 22 October 2016
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Solicitor
Country of residence: England
WRIGHT, Rebecca Juliet
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Role: Secretary
STANDISH, Frank James
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Friday, 01 October 2004
Correspondence address: R M C House, Coldharbour Lane Thorpe, Surrey, Egham, TW20 8TD
Role: Secretary
LAMBOURNE, Robert Ernest
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Friday, 14 February 2003
Correspondence address: Merry Gardens, Church Lane, Burley, Hampshire, Ringwood, BH24 4AP
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director Fica
Country of residence: England
BROWN, Charles Bennett
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 26 May 2000
Correspondence address: Brendon, Beenham, Berkshire, Reading, RG7 5NX
Role: Secretary
BULLARD, Peter Hamilton Fulke
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 59 Hillsborough Park, Surrey, Camberley, GU15 1HG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Chartered Secretary
BRILL, Tiffany Fern
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 29 April 2005
Correspondence address: 44 Claremont Road, Middlsex, Teddington, TW11 8DG
Role: Secretary
YOUNG, Peter Lance
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Friday, 30 June 2000
Correspondence address: Warren House, Lovelace Close, Berkshire, Hurley, SL6 5NF
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
JENKINS, Derek William
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: The Pines, Springfield Road, Surrey, Camberley, GU15 1AB
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Chartered Accountant
MORENO ESTRADA, Marco Antonio
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Friday, 31 July 2009
Correspondence address: Parkshot, Surrey, Richmond, TW9 2RD, 6
Nationality: Mexican
Date of birth: August 1955
Role: Director
Occupation: Lawyer
KALIA, Narinder Nath
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 51 Harewood Road, Middlesex, Isleworth, TW7 5HN
Role: Secretary
GONZALEZ LAU, Roger Martin
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 06 June 2005
Correspondence address: Gonzalez Camarena 727 Col Country, Mexico, Nuevo Leon 67173, Monterrey
Nationality: Nicaraguan
Date of birth: July 1967
Role: Director
Occupation: Finance Executive
COLLINS, Michael Leslie
Status: Not active
Appointed on: Monday, 06 June 2005
Resigned on: Monday, 23 March 2015
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: England
HAMPSON, Michael David
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Monday, 29 January 2001
Correspondence address: Bryntirion 8 St Marys Road, Surrey, Leatherhead, KT22 8EY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Secretary Barrister
SMALLEY, Jason Alexander
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Saturday, 22 October 2016
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: England
LLEWELLYN, David
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Saturday, 24 August 1996
Correspondence address: 32 Foxdene, Surrey, Godalming, GU7 1YQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Solicitor
MURRAY, Daphne Margaret
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Saturday, 30 June 2018
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Role: Secretary
OWEN, Precel James
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: Soar Hill, Dyfed, Newport, SA42 0QL
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Director
YOUNG, Peter Lance
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: Warren House, Lovelace Close, Berkshire, Hurley, SL6 5NF
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
WALKER, Stuart Richmond
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Thursday, 29 January 2004
Correspondence address: Eastley End House, Coldharbour Lane Thorpe, Surrey, Egham, TW20 8TD
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
AUER, Adrian Richard
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: Rme House, Coldharbour Lane, Surrey, Thorpe Egham, TW20 8TD
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ZEA BETANCOURT, Larry Jose
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Tuesday, 01 October 2019
Correspondence address: Evreux Way, England, Warwickshire, Rugby, CV21 2DT, Cemex House
Nationality: Venezuelan
Date of birth: December 1961
Role: Director
Occupation: Business Service Organisation Director
Country of residence: England
BEVINGTON, Mark Andrew
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 08 February 2005
Correspondence address: 89 West Street, Surrey, Farnham, GU9 7EN
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director Of Tax
FLOOD, Roy Leslie
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 09 January 2007
Correspondence address: Mallards, Temple Gardens, Middlesex, Staines, TW18 3NQ
Nationality: English
Date of birth: August 1950
Role: Director
Occupation: Tax Manager
Country of residence: England
SUAREZ, Javier Francisco
Status: Not active
Appointed on: Tuesday, 21 November 2006
Resigned on: Wednesday, 16 July 2008
Correspondence address: 30 Grosvenor Gardens, Mews North, London, SW1W 0JP
Nationality: American
Date of birth: February 1970
Role: Director
Occupation: Regional Director Of Taxes
MCCARTHY, Brian George
Status: Not active
Appointed on: Monday, 16 October 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: 26 Alexandra Drive, Surrey, Surbiton, KT5 9AD
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Certified Accountant
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Person with significant control

(as of 01.11.2020)

Cemex Uk
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwickshire, Rugby, Cemex House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors