RMC ENVIRONMENTAL SERVICES LIMITED
THORPE EGHAM CHARVIL RECREATION GROUP COMPANY LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00888617
Status Active
Incorporation Date 28 September 1966
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Daphne Margaret Murray as a secretary on 21 October 2016; Appointment of Vishal Puri as a director on 22 October 2016. The most likely internet sites of RMC ENVIRONMENTAL SERVICES LIMITED are www.rmcenvironmentalservices.co.uk, and www.rmc-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmc Environmental Services Limited is a Private Limited Company. The company registration number is 00888617. Rmc Environmental Services Limited has been working since 28 September 1966. The present status of the company is Active. The registered address of Rmc Environmental Services Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. KEIGHLEY, John Stuart is a Director of the company. PURI, Vishal is a Director of the company. Secretary BROWN, Charles Bennett has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Secretary STANDISH, Frank James has been resigned. Director BROWN, Charles Bennett has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director CARR, Michael David has been resigned. Director COLLINS, Michael Leslie has been resigned. Director HAMPSON, Michael David has been resigned. Director JENKINS, Derek William has been resigned. Director KALIA, Narinder Nath has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LLEWELLYN, David has been resigned. Director MILLER, Brian Dermot has been resigned. Director NEAVE, David Sidney has been resigned. Director RICHARDS, Stephen has been resigned. Director ROBINSON, John Anthony has been resigned. Director SHUTES, Anthony Alexander has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SWINSON, David Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 21 October 2016
Director
KEIGHLEY, John Stuart
Appointed Date: 10 November 2003
67 years old
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 July 1999
Secretary
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 30 June 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 30 June 2000
Appointed Date: 26 May 2000
Secretary
STANDISH, Frank James
Resigned: 01 July 1999
Appointed Date: 01 March 1999
Director
BROWN, Charles Bennett
Resigned: 01 July 1999
Appointed Date: 01 March 1999
58 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
91 years old
Director
CARR, Michael David
Resigned: 24 June 2005
Appointed Date: 02 August 2004
69 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 14 July 2003
69 years old
Director
HAMPSON, Michael David
Resigned: 01 July 1999
Appointed Date: 30 May 1997
67 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
91 years old
Director
KALIA, Narinder Nath
Resigned: 01 March 1999
Appointed Date: 02 September 1996
85 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 01 March 1999
Appointed Date: 30 May 1997
73 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 28 June 1996
81 years old
Director
MILLER, Brian Dermot
Resigned: 14 July 2003
Appointed Date: 01 July 1999
80 years old
Director
NEAVE, David Sidney
Resigned: 02 August 2004
Appointed Date: 21 April 2004
76 years old
Director
RICHARDS, Stephen
Resigned: 31 December 2003
Appointed Date: 11 August 2003
76 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 01 March 1999
77 years old
Director
SHUTES, Anthony Alexander
Resigned: 31 December 1999
Appointed Date: 01 July 1999
88 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 08 February 2011
56 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
Appointed Date: 01 July 1999
83 years old

Persons With Significant Control

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

RMC ENVIRONMENTAL SERVICES LIMITED Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
24 Oct 2016
Appointment of Daphne Margaret Murray as a secretary on 21 October 2016
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
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1986
Full accounts made up to 31 December 1985
19 Sep 1986
Return made up to 07/04/86; full list of members
10 Jul 1986
Registered office changed on 10/07/86 from: crafmill road beford northumberland
19 Jun 1986
Accounting reference date extended from 30/09 to 31/12

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