RMC (GM) NO 7 LIMITED
EGHAM GREAT MILLS (RETAIL) LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00286140
Status Active
Incorporation Date 24 March 1934
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three 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 (GM) NO 7 LIMITED are www.rmcgmno7.co.uk, and www.rmc-gm-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven 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 Gm No 7 Limited is a Private Limited Company. The company registration number is 00286140. Rmc Gm No 7 Limited has been working since 24 March 1934. The present status of the company is Active. The registered address of Rmc Gm No 7 Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . 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 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. Director ALLAN, Keith has been resigned. Director BASTIN, Peter Bradley has been resigned. Director BOOTH, Samuel Russell has been resigned. Director BOTTLE, Stephen has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COOPER, John Brian has been resigned. Director GILLARD, Peter Henry has been resigned. Director HARRIS, Robert Clive has been resigned. Director JENKINS, Derek William has been resigned. Director KEEN, Deborah Jill has been resigned. Director LAFFERTY, Ian Carlyle has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LAPHAM, Hugh Brown has been resigned. Director LOADER, Edward Kenneth has been resigned. Director MONTGOMERY, Neil Macrobert has been resigned. Director NORRIS, Barrington Michael John has been resigned. Director NORTON, Trace Lee has been resigned. Director OWEN, Precel James has been resigned. Director ROBERTSHAW, Michael Anthony has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director SMITHERS, Dennis John Frederick has been resigned. Director WALKER, Stuart Richmond has been resigned. Director WOOD, Andrew Simon has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 05 November 2012
63 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 06 July 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 06 July 2000
Appointed Date: 26 May 2000
Director
ALLAN, Keith
Resigned: 29 December 2000
Appointed Date: 01 May 2000
74 years old
Director
BASTIN, Peter Bradley
Resigned: 04 December 1998
86 years old
Director
BOOTH, Samuel Russell
Resigned: 31 December 1999
Appointed Date: 01 January 1997
87 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 29 December 2000
67 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 29 December 2000
69 years old
Director
COOPER, John Brian
Resigned: 31 December 1995
Appointed Date: 30 January 1995
93 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HARRIS, Robert Clive
Resigned: 29 December 2000
77 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
91 years old
Director
KEEN, Deborah Jill
Resigned: 29 December 2000
Appointed Date: 05 May 1998
68 years old
Director
LAFFERTY, Ian Carlyle
Resigned: 29 December 2000
Appointed Date: 01 January 1996
77 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 29 December 2000
Appointed Date: 30 May 1997
73 years old
Director
LAPHAM, Hugh Brown
Resigned: 30 June 2000
Appointed Date: 01 January 1994
85 years old
Director
LOADER, Edward Kenneth
Resigned: 12 April 2000
Appointed Date: 01 January 1997
85 years old
Director
MONTGOMERY, Neil Macrobert
Resigned: 07 April 2000
72 years old
Director
NORRIS, Barrington Michael John
Resigned: 29 December 2000
79 years old
Director
NORTON, Trace Lee
Resigned: 30 September 1998
Appointed Date: 01 April 1998
61 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
95 years old
Director
ROBERTSHAW, Michael Anthony
Resigned: 29 December 2000
78 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 29 December 2000
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
SMITHERS, Dennis John Frederick
Resigned: 29 December 2000
Appointed Date: 01 January 1999
74 years old
Director
WALKER, Stuart Richmond
Resigned: 29 December 2000
Appointed Date: 26 July 2000
81 years old
Director
WOOD, Andrew Simon
Resigned: 29 December 2000
Appointed Date: 30 November 1998
63 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 (GM) NO 7 LIMITED Events

02 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
29 Sep 2016
Accounts for a dormant company 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 10
...
... and 163 more events
18 Nov 1976
Accounts made up to 31 December 1975
29 May 1975
Accounts made up to 31 December 1974
05 Dec 1974
Accounts made up to 31 December 2073
20 Oct 1960
Company name changed\certificate issued on 20/10/60
24 Mar 1934
Certificate of incorporation

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