RMC ROADSTONE LIMITED
THORPE EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 00456540
Status Active
Incorporation Date 30 June 1948
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 thirty-one 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 ROADSTONE LIMITED are www.rmcroadstone.co.uk, and www.rmc-roadstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven 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 Roadstone Limited is a Private Limited Company. The company registration number is 00456540. Rmc Roadstone Limited has been working since 30 June 1948. The present status of the company is Active. The registered address of Rmc Roadstone 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 BOTTLE, Stephen has been resigned. Director CHEVIN, Malcolm Peter has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DAGLISH, John Peter has been resigned. Director GILLARD, Peter Henry has been resigned. Director HENNESSY, Philip John has been resigned. Director HUTCHINS, Philip John has been resigned. Director LENAGH, Thomas Michael has been resigned. Director MCDOWALL, Malcolm John has been resigned. Director MILLARD, Richard Sydney 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 SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director STURGEON, Michael Stanley William has been resigned. Director SWINSON, David Richard has been resigned. Director TROW, Paul Ashley has been resigned. Director TROW, Paul Ashley has been resigned. Director WILKINSON, John Stanley 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: 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
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 26 September 2002
68 years old
Director
CHEVIN, Malcolm Peter
Resigned: 26 September 2002
Appointed Date: 01 July 1996
74 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 26 September 2002
69 years old
Director
DAGLISH, John Peter
Resigned: 31 December 1997
Appointed Date: 17 February 1993
87 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HENNESSY, Philip John
Resigned: 26 September 2002
Appointed Date: 01 April 1998
75 years old
Director
HUTCHINS, Philip John
Resigned: 26 September 2002
Appointed Date: 01 January 1997
72 years old
Director
LENAGH, Thomas Michael
Resigned: 28 February 1998
Appointed Date: 01 July 1996
74 years old
Director
MCDOWALL, Malcolm John
Resigned: 31 December 1998
85 years old
Director
MILLARD, Richard Sydney
Resigned: 26 September 2002
Appointed Date: 01 January 1996
75 years old
Director
NEAVE, David Sidney
Resigned: 26 September 2002
Appointed Date: 01 January 1996
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
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
STURGEON, Michael Stanley William
Resigned: 26 September 2002
Appointed Date: 01 February 1996
82 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
83 years old
Director
TROW, Paul Ashley
Resigned: 26 September 2002
Appointed Date: 01 January 1996
75 years old
Director
TROW, Paul Ashley
Resigned: 28 February 1995
75 years old
Director
WILKINSON, John Stanley
Resigned: 30 June 2000
Appointed Date: 01 July 1996
68 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 ROADSTONE 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 18,900
...
... and 121 more events
01 Nov 1987
Accounts made up to 31 December 1986
29 Jul 1987
Return made up to 24/04/87; full list of members
25 Oct 1986
Accounts made up to 31 December 1985
17 Oct 1986
Director resigned
23 May 1986
Return made up to 28/03/86; full list of members

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