RMC RETAIL AND MERCHANTING LIMITED
EGHAM HALL & CO LIMITED

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 00668773
Status Active
Incorporation Date 29 August 1960
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 forty-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 RETAIL AND MERCHANTING LIMITED are www.rmcretailandmerchanting.co.uk, and www.rmc-retail-and-merchanting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six 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 Retail and Merchanting Limited is a Private Limited Company. The company registration number is 00668773. Rmc Retail and Merchanting Limited has been working since 29 August 1960. The present status of the company is Active. The registered address of Rmc Retail and Merchanting 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 AITKEN, Kenneth George has been resigned. Director ALLEN, Mark Joseph has been resigned. Director BARTLES-SMITH, Allan Rex has been resigned. Director BOTTLE, Stephen has been resigned. Director BRASIER, David has been resigned. Director BROWN, Charles Bennett has been resigned. Director BUDD, Melvin Robert has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director CATHERWOOD, Herbert Alexander Courtney has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COOPER, John Brian has been resigned. Director COPPER, Melvin Graham has been resigned. Director GILLARD, Peter Henry has been resigned. Director HAMPSON, Michael David has been resigned. Director JENKINS, Derek William has been resigned. Director OWEN, Precel James 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 SMITH, Dennis James has been resigned. Director STANDISH, Frank James has been resigned. Director TAYLOR, Arthur George has been resigned. Director YOUNG, Peter Lance 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
AITKEN, Kenneth George
Resigned: 15 October 1998
Appointed Date: 01 January 1995
87 years old
Director
ALLEN, Mark Joseph
Resigned: 27 October 1998
Appointed Date: 01 February 1998
63 years old
Director
BARTLES-SMITH, Allan Rex
Resigned: 31 December 1993
86 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 July 2000
68 years old
Director
BRASIER, David
Resigned: 31 December 1997
Appointed Date: 01 January 1995
74 years old
Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 03 December 1998
59 years old
Director
BUDD, Melvin Robert
Resigned: 18 November 1998
Appointed Date: 01 August 1996
66 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 01 January 1995
Appointed Date: 31 December 1993
91 years old
Director
CATHERWOOD, Herbert Alexander Courtney
Resigned: 31 December 1997
Appointed Date: 01 August 1996
63 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 1993
93 years old
Director
COPPER, Melvin Graham
Resigned: 28 February 1998
Appointed Date: 01 January 1995
73 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 03 December 1998
67 years old
Director
JENKINS, Derek William
Resigned: 01 January 1995
Appointed Date: 31 December 1993
91 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
Appointed Date: 01 January 1995
95 years old
Director
OWEN, Precel James
Resigned: 31 December 1993
95 years old
Director
ROBERTSHAW, Michael Anthony
Resigned: 03 December 1998
Appointed Date: 01 January 1995
79 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 03 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
SMITH, Dennis James
Resigned: 30 October 1998
Appointed Date: 01 January 1995
71 years old
Director
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
62 years old
Director
TAYLOR, Arthur George
Resigned: 16 June 1997
Appointed Date: 01 January 1995
78 years old
Director
YOUNG, Peter Lance
Resigned: 03 December 1998
Appointed Date: 01 January 1995
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 RETAIL AND MERCHANTING 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
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 150,000
...
... and 134 more events
17 Oct 1986
Director resigned;new director appointed
23 May 1986
Return made up to 28/03/86; full list of members
25 Sep 1985
Accounts made up to 31 December 1984
15 Oct 1984
Accounts made up to 31 December 1983
14 Oct 1982
Accounts made up to 31 December 1982

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