RMC (HW) NO 1 LIMITED

Profile RMC (HW) NO 1 LIMITED

Actual on 01.12.2020
Company name
RMC (HW) NO 1 LIMITED
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Company number
00099057
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 July 1908
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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 Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
74990 - Non-trading 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 (HW) NO 1 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
GOODCHILD, Norman Charles
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 13 October 2000
Correspondence address: 34 Valleyview Drive, Rushmere St Andrew, Ipswich, IP4 5UW
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Waste Management
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
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: Monday, 01 January 1996
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: Company Director
SMITH, Andrew Michael
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Friday, 30 September 2011
Correspondence address: Coldharbour Lane, Thorpe, England, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TYLER, Gerald Simon
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Brettanby Cottage, Hook Heath Road, Surrey, Woking, GU22 0QE
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Director
SHUTES, Anthony Alexander
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Chamberlaynes Farm, Clavering, Essex, Saffron Walden, CB11 4PU
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Managing Director
KALIA, Narinder Nath
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 51 Harewood Road, Middlesex, Isleworth, TW7 5HN
Role: Secretary
MILLER, Brian Dermot
Status: Not active
Resigned on: Monday, 14 July 2003
Correspondence address: The Laurels, Bell Lane, Syresham, Northants, Brackley, NN13 5HP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
COLLINS, Michael Leslie
Status: Not active
Appointed on: Monday, 14 July 2003
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
MORSE, Bernard John
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 30 December 2002
Correspondence address: 3 Lakes Close, Langford, Bedfordshire, Biggleswade, SG18 9SJ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Sales & Marketing Director
SMALLEY, Jason Alexander
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Saturday, 22 October 2016
Correspondence address: Cemex House, Coldharbour Lane Thorpe, Surrey, Egham, TW20 8TD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: England
MURRAY, Daphne Margaret
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Saturday, 30 June 2018
Correspondence address: Coldharbour Lane, Thorpe, Surrey, Egham, TW20 8TD, Cemex House
Nationality: British
Role: Secretary
COOPER, John Brian
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Saturday, 31 December 1994
Correspondence address: Waterside The Green, Holyport, Berkshire, Maidenhead, SL6 2JT
Nationality: British
Date of birth: July 1932
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: Company Director
COLLINS, Michael Leslie
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: 15 Sumner Close, Fetcham, Surrey, Leatherhead, KT22 9XF
Role: Secretary
ROBINSON, John Anthony
Status: Not active
Appointed on: Friday, 30 June 2000
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
ZEA BETANCOURT, Larry Jose
Status: Not active
Appointed on: Monday, 05 November 2012
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
BARTLES-SMITH, Allan Rex
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Beech Leaves 57 Ledborough Lane, Buckinghamshire, Beaconsfield, HP9 2DB
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
BOTTLE, Stephen
Status: Not active
Appointed on: Thursday, 01 April 2004
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
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Person with significant control

(as of 01.12.2020)

Cemex Investments Limited
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