RMC LOGISTICS NORTHERN LIMITED
THORPE EGHAM RMC AGGREGATES (NORTH WEST) LIMITED THOS. W. WARD ROADSTONE LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00203491
Status Active
Incorporation Date 30 January 1925
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 fifty 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 LOGISTICS NORTHERN LIMITED are www.rmclogisticsnorthern.co.uk, and www.rmc-logistics-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eight 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 Logistics Northern Limited is a Private Limited Company. The company registration number is 00203491. Rmc Logistics Northern Limited has been working since 30 January 1925. The present status of the company is Active. The registered address of Rmc Logistics Northern 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 BOLGER, Ian Russell has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director CHAPMAN, Ramon has been resigned. Director CLARKE, Paul has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COLLINS, Michael Leslie has been resigned. Director HAMPSON, Michael David has been resigned. Director HEPBURN, Graham George has been resigned. Director HUTCHINS, Philip John 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 MOORE, Paul has been resigned. Director NEAVE, David Sidney has been resigned. Director OWEN, Precel James has been resigned. Director ROBINSON, John Anthony has been resigned. Director RUSSELL, Lex Hunter has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director STURGEON, Michael Stanley William has been resigned. Director SWINSON, David Richard has been resigned. Director SWINSON, David Richard has been resigned. Director TROW, Paul Ashley 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: 20 January 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: 20 January 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
BOLGER, Ian Russell
Resigned: 10 September 2004
Appointed Date: 28 April 2004
57 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
Appointed Date: 01 January 1996
91 years old
Director
CHAPMAN, Ramon
Resigned: 31 December 1995
89 years old
Director
CLARKE, Paul
Resigned: 06 July 2015
Appointed Date: 17 September 2008
67 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 17 September 2008
69 years old
Director
COLLINS, Michael Leslie
Resigned: 28 April 2004
Appointed Date: 26 February 2004
69 years old
Director
HAMPSON, Michael David
Resigned: 31 December 1998
Appointed Date: 30 May 1997
67 years old
Director
HEPBURN, Graham George
Resigned: 23 September 2005
Appointed Date: 28 April 2004
72 years old
Director
HUTCHINS, Philip John
Resigned: 09 April 2003
Appointed Date: 31 December 1998
72 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
Appointed Date: 01 January 1996
91 years old
Director
KALIA, Narinder Nath
Resigned: 31 December 1998
Appointed Date: 02 September 1996
85 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 31 December 1998
Appointed Date: 30 May 1997
73 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 28 June 1996
81 years old
Director
MOORE, Paul
Resigned: 17 September 2008
Appointed Date: 10 September 2004
58 years old
Director
NEAVE, David Sidney
Resigned: 20 January 2004
Appointed Date: 31 December 1998
76 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
RUSSELL, Lex Hunter
Resigned: 08 July 2010
Appointed Date: 26 April 2007
59 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 02 August 2012
56 years old
Director
STURGEON, Michael Stanley William
Resigned: 31 December 1995
82 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
Appointed Date: 31 December 1998
83 years old
Director
SWINSON, David Richard
Resigned: 31 December 1995
83 years old
Director
TROW, Paul Ashley
Resigned: 26 April 2007
Appointed Date: 31 December 1998
75 years old
Director
YOUNG, Peter Lance
Resigned: 31 December 1995
Appointed Date: 23 September 1993
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 LOGISTICS NORTHERN 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
04 Jul 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 74,735
...
... and 140 more events
03 Nov 1987
Full accounts made up to 31 December 1986
03 Nov 1987
Return made up to 14/10/87; full list of members
03 Mar 1987
Director resigned
11 Nov 1986
Full accounts made up to 31 December 1985
11 Nov 1986
Return made up to 14/10/86; full list of members

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