RMC EXPLORATIONS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PH
Company number SC035582
Status Active
Incorporation Date 19 August 1960
Company Type Private Limited Company
Address TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016. The most likely internet sites of RMC EXPLORATIONS LIMITED are www.rmcexplorations.co.uk, and www.rmc-explorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Rmc Explorations Limited is a Private Limited Company. The company registration number is SC035582. Rmc Explorations Limited has been working since 19 August 1960. The present status of the company is Active. The registered address of Rmc Explorations Limited is Tannochside Park Uddingston Glasgow G71 5ph. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary BRILL, Tiffany Fern has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Secretary TAYLOR, Angus Harvey has been resigned. Director BEVINGTON, Mark Andrew has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director COLLINS, Michael Leslie has been resigned. Director FLOOD, Roy Leslie has been resigned. Director HAMPSON, Michael David has been resigned. Director JESSUP, Anthony has been resigned. Director KALIA, Narinder Nath has been resigned. Director LLEWELLYN, David has been resigned. Director MORENO ESTRADA, Marco Antonio has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SUAREZ, Javier Francisco has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 29 April 2005
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 July 2008
64 years old

Resigned Directors

Secretary
BRILL, Tiffany Fern
Resigned: 29 April 2005
Appointed Date: 01 October 2004
Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Appointed Date: 04 September 1989
Secretary
STANDISH, Frank James
Resigned: 01 October 2004
Appointed Date: 26 May 2000
Secretary
TAYLOR, Angus Harvey
Resigned: 01 September 1989
Director
BEVINGTON, Mark Andrew
Resigned: 08 February 2005
Appointed Date: 01 April 2004
53 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
Appointed Date: 21 May 1990
91 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 29 January 2001
69 years old
Director
FLOOD, Roy Leslie
Resigned: 09 January 2007
Appointed Date: 01 March 2005
75 years old
Director
HAMPSON, Michael David
Resigned: 29 January 2001
Appointed Date: 30 June 2000
67 years old
Director
JESSUP, Anthony
Resigned: 25 May 1990
97 years old
Director
KALIA, Narinder Nath
Resigned: 01 March 1999
Appointed Date: 02 September 1996
86 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 28 June 1996
81 years old
Director
MORENO ESTRADA, Marco Antonio
Resigned: 31 July 2009
Appointed Date: 12 June 2007
70 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 01 March 1999
78 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 31 July 2009
56 years old
Director
SUAREZ, Javier Francisco
Resigned: 16 July 2008
Appointed Date: 21 November 2006
56 years old
Director
YOUNG, Peter Lance
Resigned: 30 June 2000
87 years old

Persons With Significant Control

Cemex Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMC EXPLORATIONS LIMITED Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 500,000
...
... and 107 more events
28 Jun 1988
Return made up to 26/04/88; full list of members
29 Oct 1987
Full accounts made up to 31 December 1986
07 Aug 1987
Return made up to 24/04/87; full list of members
27 Oct 1986
Full accounts made up to 31 December 1985
22 May 1986
Return made up to 28/03/86; full list of members

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