RMC READYMIX LIMITED
THORPE EGHAM RMC LOGISTICS SCOTLAND LIMITED READY MIXED CONCRETE (SCOTLAND) LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00548146
Status Active
Incorporation Date 23 April 1955
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Satisfaction of charge 1 in full; Appointment of Vishal Puri as a director on 22 October 2016. The most likely internet sites of RMC READYMIX LIMITED are www.rmcreadymix.co.uk, and www.rmc-readymix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine 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 Readymix Limited is a Private Limited Company. The company registration number is 00548146. Rmc Readymix Limited has been working since 23 April 1955. The present status of the company is Active. The registered address of Rmc Readymix 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 ABEL, Brian William has been resigned. Director BARTLES-SMITH, Allan Rex has been resigned. Director BOTTLE, Stephen has been resigned. Director BROWN, Charles Bennett has been resigned. Director CARR, Michael David has been resigned. Director CLARK, Graham Edward 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 GOULD, Stephen John has been resigned. Director HAMPSON, Michael David has been resigned. Director OWEN, Precel James 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 STANDISH, Frank James has been resigned. Director SWINSON, David Richard has been resigned. The company operates in "Dormant 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: 23 March 2015
64 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 01 July 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 01 March 1999
Director
ABEL, Brian William
Resigned: 31 December 1998
83 years old
Director
BARTLES-SMITH, Allan Rex
Resigned: 31 December 1996
86 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 July 2000
68 years old
Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 31 December 1998
59 years old
Director
CARR, Michael David
Resigned: 31 December 1995
Appointed Date: 20 July 1994
70 years old
Director
CLARK, Graham Edward
Resigned: 31 December 1998
Appointed Date: 01 January 1997
70 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 01 July 2000
69 years old
Director
COOPER, John Brian
Resigned: 31 December 1994
93 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
GOULD, Stephen John
Resigned: 31 December 1998
Appointed Date: 01 January 1996
75 years old
Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 31 December 1998
67 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
95 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 31 December 1998
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
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
62 years old
Director
SWINSON, David Richard
Resigned: 31 December 1998
Appointed Date: 01 January 1996
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 READYMIX LIMITED Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
23 Jan 2017
Satisfaction of charge 1 in full
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
...
... and 114 more events
31 Oct 1987
Full accounts made up to 31 December 1986
31 Jul 1987
Return made up to 24/04/87; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Director resigned;new director appointed
23 May 1986
Return made up to 28/03/86; full list of members

RMC READYMIX LIMITED Charges

29 October 1993
Standard security
Delivered: 6 November 1993
Status: Satisfied on 23 January 2017
Persons entitled: East Kilbride Development Corporation
Description: 2 hawbank road college milton east kilbride.

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