RMC AGGREGATES (UK) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 01622217
Status Liquidation
Incorporation Date 16 March 1982
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017; Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016. The most likely internet sites of RMC AGGREGATES (UK) LIMITED are www.rmcaggregatesuk.co.uk, and www.rmc-aggregates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmc Aggregates Uk Limited is a Private Limited Company. The company registration number is 01622217. Rmc Aggregates Uk Limited has been working since 16 March 1982. The present status of the company is Liquidation. The registered address of Rmc Aggregates Uk Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MURRAY, Daphne Margaret is a Secretary of the company. SMALLEY, Jason Alexander 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 CARR, Michael David has been resigned. Director COLLINS, Michael Leslie has been resigned. Director GARNIER, Martin Frederick has been resigned. Director GILLARD, Peter Henry has been resigned. Director HEPBURN, Graham George has been resigned. Director HORNER, Peter Geoffrey has been resigned. Director HUTCHINS, Philip John has been resigned. Director LEESE, Christopher Arthur has been resigned. Director MCDOWALL, Malcolm John 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 SAMUEL, Robert Henry 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 YOUNG, Peter Lance has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 23 September 2005
Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 23 March 2015
64 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 23 September 2005
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: 23 September 2005
68 years old
Director
CARR, Michael David
Resigned: 30 June 2000
Appointed Date: 01 January 1997
70 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 28 April 2004
69 years old
Director
GARNIER, Martin Frederick
Resigned: 29 February 2000
Appointed Date: 01 April 1997
80 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HEPBURN, Graham George
Resigned: 23 September 2005
Appointed Date: 21 October 2002
72 years old
Director
HORNER, Peter Geoffrey
Resigned: 30 June 1997
Appointed Date: 01 January 1997
92 years old
Director
HUTCHINS, Philip John
Resigned: 09 April 2003
Appointed Date: 01 January 1996
72 years old
Director
LEESE, Christopher Arthur
Resigned: 28 April 2004
Appointed Date: 09 April 2003
64 years old
Director
MCDOWALL, Malcolm John
Resigned: 31 December 1998
85 years old
Director
NEAVE, David Sidney
Resigned: 28 April 2004
Appointed Date: 01 January 1996
76 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
96 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 30 June 2000
78 years old
Director
SAMUEL, Robert Henry
Resigned: 30 December 2000
Appointed Date: 01 January 1997
82 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
STURGEON, Michael Stanley William
Resigned: 30 December 2002
Appointed Date: 01 January 1996
82 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
83 years old
Director
YOUNG, Peter Lance
Resigned: 31 December 1996
Appointed Date: 23 September 1993
87 years old

RMC AGGREGATES (UK) LIMITED Events

12 May 2017
Return of final meeting in a members' voluntary winding up
09 May 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017
21 Jun 2016
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016
16 Jun 2016
Appointment of a voluntary liquidator
16 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25
...
... and 128 more events
25 Oct 1986
Full accounts made up to 31 December 1985
25 Oct 1986
Accounts made up to 31 December 1985
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986
Return made up to 28/03/86; full list of members
18 Jun 1986
Director resigned

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