RMC USA HOLDINGS
THORPE EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 05296363
Status Active
Incorporation Date 25 November 2004
Company Type Private Unlimited 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 sixty-five events have happened. The last three records are Appointment of Daphne Margaret Murray as a secretary on 21 October 2016; 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 USA HOLDINGS are www.rmcusa.co.uk, and www.rmc-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Usa Holdings is a Private Unlimited Company. The company registration number is 05296363. Rmc Usa Holdings has been working since 25 November 2004. The present status of the company is Active. The registered address of Rmc Usa Holdings 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 BEVINGTON, Mark Andrew has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEVINGTON, Mark Andrew has been resigned. Director COLLINS, Michael Leslie has been resigned. Director FLOOD, Roy Leslie has been resigned. Director MACCLANCY, Mary Elizabeth Ainley has been resigned. Director MORENO ESTRADA, Marco Antonio has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SUAREZ, Javier Francisco has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 21 October 2016
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 July 2008
63 years old

Resigned Directors

Secretary
BEVINGTON, Mark Andrew
Resigned: 08 February 2005
Appointed Date: 25 November 2004
Secretary
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 01 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Director
BEVINGTON, Mark Andrew
Resigned: 08 February 2005
Appointed Date: 25 November 2004
53 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 01 March 2005
69 years old
Director
FLOOD, Roy Leslie
Resigned: 09 January 2007
Appointed Date: 01 March 2005
75 years old
Director
MACCLANCY, Mary Elizabeth Ainley
Resigned: 01 March 2005
Appointed Date: 25 November 2004
60 years old
Director
MORENO ESTRADA, Marco Antonio
Resigned: 31 July 2009
Appointed Date: 12 June 2007
70 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 31 July 2009
56 years old
Director
SUAREZ, Javier Francisco
Resigned: 16 July 2008
Appointed Date: 21 November 2006
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

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

RMC USA HOLDINGS Events

24 Oct 2016
Appointment of Daphne Margaret Murray as a secretary on 21 October 2016
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
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 55 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
25 Nov 2004
Incorporation

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