RMC LOGISTICS NORTHERN LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
RMC LOGISTICS NORTHERN LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
RMC LOGISTICS NORTHERN LIMITED was incorporated 99 years ago on 30/01/1925 and has the registered number: 00203491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RMC LOGISTICS NORTHERN LIMITED was incorporated 99 years ago on 30/01/1925 and has the registered number: 00203491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RMC LOGISTICS NORTHERN LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
MR MICHAEL DAVID LYNN | Jul 1966 | British | Director | 2019-10-01 | CURRENT |
CLARE PICKERING | Jul 1970 | British | Director | 2018-03-01 | CURRENT |
DAVID RICHARD SWINSON | Apr 1942 | British | Director | 1998-12-31 UNTIL 2000-06-30 | RESIGNED |
MRS EMMA JAYNE ASHENDEN | Secretary | 2021-01-25 UNTIL 2023-02-02 | RESIGNED | ||
MICHAEL STANLEY WILLIAM STURGEON | Mar 1943 | British | Director | RESIGNED | |
MR PAUL ASHLEY TROW | Aug 1950 | British | Director | 1998-12-31 UNTIL 2007-04-26 | RESIGNED |
MR LEX HUNTER RUSSELL | Nov 1965 | British | Director | 2007-04-26 UNTIL 2010-07-08 | RESIGNED |
JOHN ANTHONY ROBINSON | Feb 1948 | British | Director | 2000-06-30 UNTIL 2004-04-01 | RESIGNED |
PRECEL JAMES OWEN | Feb 1930 | British | Director | RESIGNED | |
DAVID SIDNEY NEAVE | May 1949 | British | Director | 1998-12-31 UNTIL 2004-01-20 | RESIGNED |
MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2012-08-02 UNTIL 2016-10-22 | RESIGNED |
MISS REBECCA JULIET WRIGHT | Secretary | 2018-06-30 UNTIL 2021-01-25 | RESIGNED | ||
FRANK JAMES STANDISH | Dec 1963 | Secretary | 1999-03-01 UNTIL 2000-06-30 | RESIGNED | |
DAPHNE MARGARET MURRAY | British | Secretary | 2004-01-20 UNTIL 2018-06-30 | RESIGNED | |
NARINDER NATH KALIA | Jan 1940 | Secretary | RESIGNED | ||
MR MICHAEL LESLIE COLLINS | May 1956 | British | Secretary | 2000-06-30 UNTIL 2004-01-20 | RESIGNED |
MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2012-11-05 UNTIL 2019-10-01 | RESIGNED |
DAVID RICHARD SWINSON | Apr 1942 | British | Director | RESIGNED | |
DAVID LLEWELLYN | Mar 1944 | British | Director | 1996-06-28 UNTIL 1996-08-24 | RESIGNED |
PETER LANCE YOUNG | Jun 1938 | British | Director | 1993-09-23 UNTIL 1995-12-31 | RESIGNED |
PAUL MOORE | Aug 1967 | British | Director | 2004-09-10 UNTIL 2008-09-17 | RESIGNED |
PHILIP JOHN HUTCHINS | Jun 1953 | British | Director | 1998-12-31 UNTIL 2003-04-09 | RESIGNED |
ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 1997-05-30 UNTIL 1998-12-31 | RESIGNED |
NARINDER NATH KALIA | Jan 1940 | Director | 1996-09-02 UNTIL 1998-12-31 | RESIGNED | |
DEREK WILLIAM JENKINS | Sep 1934 | British | Director | 1996-01-01 UNTIL 1997-05-30 | RESIGNED |
GRAHAM GEORGE HEPBURN | Apr 1953 | British | Director | 2004-04-28 UNTIL 2005-09-23 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | 1997-05-30 UNTIL 1998-12-31 | RESIGNED |
MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2004-02-26 UNTIL 2004-04-28 | RESIGNED |
MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2008-09-17 UNTIL 2015-03-23 | RESIGNED |
PAUL CLARKE | Jan 1958 | British | Director | 2008-09-17 UNTIL 2015-07-06 | RESIGNED |
RAMON CHAPMAN | Aug 1936 | British | Director | RESIGNED | |
PETER HAMILTON FULKE BULLARD | Apr 1934 | British | Director | 1996-01-01 UNTIL 1996-06-28 | RESIGNED |
MR IAN RUSSELL BOLGER | Aug 1968 | British | Director | 2004-04-28 UNTIL 2004-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cemex Investments Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |