RMC CONCRETE PRODUCTS (UK) LIMITED

Profile RMC CONCRETE PRODUCTS (UK) LIMITED

Actual on 01.10.2020
Company name
RMC CONCRETE PRODUCTS (UK) LIMITED
copy
copied
Company number
00074200
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 10 June 1902
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2015 due by 30.09.2016

Last accounts made up to 31.12.2014

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
1020 ESKDALE ROAD, WINNERSH, BERKSHIRE, WOKINGHAM, RG41 5TS
copy
copied

PSC and Officers RMC CONCRETE PRODUCTS (UK) LIMITED

Officers

(as of 18.09.2020)

MURRAY, Daphne Margaret
Status: Active
Appointed on: Friday, 23 September 2005
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Role: Secretary
SMALLEY, Jason Alexander
Status: Active
Appointed on: Friday, 22 May 2009
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
ZEA BETANCOURT, Larry Jose
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: Eskdale Road, Winnersh, Berkshire, Wokingham, RG41 5TS, 1020
Nationality: Venezuelan
Date of birth: December 1961
Role: Director
Occupation: Business Service Organisation Director
Country of residence: England
GILLARD, Peter Henry
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Friday, 22 May 2009
Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COLLINS, Michael Leslie
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 23 September 2005
Correspondence address: 15 Sumner Close, Fetcham, Surrey, Leatherhead, KT22 9XF
Role: Secretary
HEPBURN, Graham George
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 23 September 2005
Correspondence address: Highfields Old House Farm, Church Road, Worcestershire, Crowle Worcester, WR7 4AT
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Cost And Management Accountant
LITCHFIELD, Peter James
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 30 April 2004
Correspondence address: Hunters Heights, School Lane Hunningham, Warwickshire, Leamington Spa, CV33 9DS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Sales & Marketing Director
STANDISH, Frank James
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 17 Fairmile House, Twickenham Road, Middlesex, Teddington, TW11 8BA
Role: Secretary
SWINSON, David Richard
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Friday, 30 June 2000
Correspondence address: Orchard House, Tibberton, Worcestershire, Droitwich, WR9 7NJ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
SMITH, Andrew Michael
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Friday, 30 September 2011
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KALIA, Narinder Nath
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 51 Harewood Road, Middlesex, Isleworth, TW7 5HN
Role: Secretary
ANDERSON, Ian George
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Monday, 17 June 2002
Correspondence address: Stone Cottage 31 High Street, Warwickshire, Studley, B80 7HN
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Operation Director
COLLINS, Michael Leslie
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 20 October 2008
Correspondence address: 15 Sumner Close, Fetcham, Surrey, Leatherhead, KT22 9XF
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: England
SOPER, John Malcolm Philpott
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: The Cottage Boon Street, Eckington, Worcestershire, Pershore, WR10 3BL
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director
OWEN, Precel James
Status: Not active
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
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
ROBINSON, John Anthony
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Thursday, 01 April 2004
Correspondence address: 14 Daws Lea, Buckinghamshire, High Wycombe, HP11 1QF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
BOTTLE, Stephen
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Wednesday, 12 April 2006
Correspondence address: 30 Alban Road, Hertfordshire, Letchworth, SG6 2AT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
HOOSON, Peter Duncan
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Wednesday, 29 June 2005
Correspondence address: 33a Leam Terrace, Warwickshire, Leamington Spa, CV31 1BQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
BYRNE, Denis David
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: 230 Creynolds Lane, Shirley, West Midlands, Solihull, B90 4ET
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Divisional Manager
Show all records Hide