RMC LOGISTICS SCOTLAND LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
RMC LOGISTICS SCOTLAND LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
RMC LOGISTICS SCOTLAND LIMITED was incorporated 66 years ago on 07/11/1957 and has the registered number: 00593234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RMC LOGISTICS SCOTLAND LIMITED was incorporated 66 years ago on 07/11/1957 and has the registered number: 00593234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RMC LOGISTICS SCOTLAND 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
Previous trading names include:
RMC READYMIX LIMITED (until 25/02/2004)
RMC READYMIX LIMITED (until 25/02/2004)
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 |
---|---|---|---|---|---|
CLARE PICKERING | Jul 1970 | British | Director | 2018-03-01 | CURRENT |
VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
DAVID ALEC HART | Apr 1973 | British | Director | 2014-09-29 | CURRENT |
MR MICHAEL DAVID LYNN | Jul 1966 | British | Director | 2019-10-01 | CURRENT |
MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2012-08-02 UNTIL 2016-10-22 | RESIGNED |
MRS EMMA JAYNE ASHENDEN | Secretary | 2021-01-25 UNTIL 2023-02-02 | RESIGNED | ||
RICHARD SHEEHAN | Jun 1957 | British | Director | 2008-09-05 UNTIL 2011-08-02 | RESIGNED |
TERENCE SCOTT | Feb 1960 | British | Director | 2008-09-05 UNTIL 2011-08-02 | RESIGNED |
DAVID RICHARD SWINSON | Apr 1942 | British | Director | 1996-01-01 UNTIL 2000-06-30 | RESIGNED |
JOHN ANTHONY ROBINSON | Feb 1948 | British | Director | 1998-12-31 UNTIL 2004-04-01 | RESIGNED |
PRECEL JAMES OWEN | Feb 1930 | British | Director | RESIGNED | |
JOHN SIDNEY ORNSBY | Oct 1936 | British | Director | RESIGNED | |
PAUL MOORE | Aug 1967 | British | Director | 2004-09-10 UNTIL 2008-09-17 | RESIGNED |
ROBERT HENRY SAMUEL | Mar 1943 | British | Director | 1996-01-01 UNTIL 1996-12-31 | 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 | 2004-02-11 UNTIL 2018-06-30 | RESIGNED | |
NARINDER NATH KALIA | Jan 1940 | Secretary | RESIGNED | ||
MR MICHAEL LESLIE COLLINS | May 1956 | British | Secretary | 2000-06-30 UNTIL 2004-02-11 | RESIGNED |
MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2012-11-05 UNTIL 2019-10-01 | RESIGNED |
GRAHAM GEORGE HEPBURN | Apr 1953 | British | Director | 1998-12-31 UNTIL 2000-08-04 | RESIGNED |
MICHAEL JOHN TAYLOR | Apr 1940 | British | Director | 1993-03-01 UNTIL 1998-12-31 | RESIGNED |
CRAIG JOHN WILLIAMSON | May 1969 | British | Director | 2011-08-02 UNTIL 2014-09-29 | RESIGNED |
STEPHEN ROBERT KING | Mar 1956 | British | Director | 2000-08-04 UNTIL 2003-10-13 | RESIGNED |
STEPHEN JOHN GOULD | Aug 1950 | British | Director | 1998-12-31 UNTIL 2000-10-31 | RESIGNED |
GRAHAM GEORGE HEPBURN | Apr 1953 | British | Director | 2004-04-28 UNTIL 2005-09-23 | RESIGNED |
MICHAEL JOHN HALLING | May 1947 | British | Director | 1997-01-01 UNTIL 2003-10-03 | RESIGNED |
MR IAIN JAMES MACDONALD HALDANE | Jan 1959 | British | Director | 2004-02-11 UNTIL 2006-10-18 | RESIGNED |
MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 2000-03-28 UNTIL 2004-02-11 | RESIGNED |
JOHN BRIAN COOPER | Jul 1932 | British | Director | 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 | 2005-12-16 UNTIL 2015-03-23 | RESIGNED |
PAUL CLARKE | Jan 1958 | British | Director | 2008-09-17 UNTIL 2015-07-06 | RESIGNED |
GRAHAM EDWARD CLARK | Apr 1955 | British | Director | 1997-01-01 UNTIL 2000-03-28 | RESIGNED |
MR IAN RUSSELL BOLGER | Aug 1968 | British | Director | 2004-04-28 UNTIL 2004-09-10 | RESIGNED |
ALLAN REX BARTLES-SMITH | May 1939 | British | Director | 1995-01-01 UNTIL 1996-12-31 | 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 |