RMC (HW) NO 1 LIMITED
EGHAM HALES WASTE CONTROL LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00099057
Status Active
Incorporation Date 31 July 1908
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 thirty-four 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 (HW) NO 1 LIMITED are www.rmchwno1.co.uk, and www.rmc-hw-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and four 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 Hw No 1 Limited is a Private Limited Company. The company registration number is 00099057. Rmc Hw No 1 Limited has been working since 31 July 1908. The present status of the company is Active. The registered address of Rmc Hw No 1 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 COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BARTLES-SMITH, Allan Rex 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 GOODCHILD, Norman Charles has been resigned. Director MILLER, Brian Dermot has been resigned. Director MORSE, Bernard John has been resigned. Director OWEN, Precel James 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 SMITH, Andrew Michael has been resigned. Director SWINSON, David Richard has been resigned. Director TYLER, Gerald Simon 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
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 30 June 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 30 June 2000
Appointed Date: 01 March 1999
Director
BARTLES-SMITH, Allan Rex
Resigned: 31 December 1996
Appointed Date: 01 January 1995
86 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 April 2004
68 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 14 July 2003
69 years old
Director
COOPER, John Brian
Resigned: 31 December 1994
Appointed Date: 31 December 1993
93 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
GOODCHILD, Norman Charles
Resigned: 13 October 2000
Appointed Date: 01 April 1998
87 years old
Director
MILLER, Brian Dermot
Resigned: 14 July 2003
80 years old
Director
MORSE, Bernard John
Resigned: 30 December 2002
Appointed Date: 01 April 1998
83 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
95 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 30 June 2000
77 years old
Director
SHUTES, Anthony Alexander
Resigned: 31 December 1999
88 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
SWINSON, David Richard
Resigned: 30 June 2000
Appointed Date: 01 January 1996
83 years old
Director
TYLER, Gerald Simon
Resigned: 31 December 1993
94 years old

Persons With Significant Control

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

RMC (HW) NO 1 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
09 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 10
...
... and 124 more events
17 Oct 1986
New director appointed
23 May 1986
Return made up to 28/03/86; full list of members
15 Oct 1984
Accounts made up to 31 December 1983
26 Oct 1982
Accounts made up to 31 December 1981
23 Oct 1980
Accounts made up to 31 December 1979

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