RMC ENVIRONMENTAL SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

RMC ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
RMC ENVIRONMENTAL SERVICES LIMITED was incorporated 57 years ago on 28/09/1966 and has the registered number: 00888617. The accounts status is FULL and accounts are next due on 30/09/2024.

RMC ENVIRONMENTAL SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
MR ANDREW JAMES FRANCIS SPENCER Nov 1972 British Director 2019-04-30 CURRENT
VISHAL PURI Mar 1974 British Director 2016-10-22 CURRENT
ANTHONY ALEXANDER SHUTES Apr 1937 British Director 1999-07-01 UNTIL 1999-12-31 RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 1999-03-01 UNTIL 1999-07-01 RESIGNED
MR CHARLES BENNETT BROWN Dec 1966 Secretary 1999-07-01 UNTIL 2000-05-26 RESIGNED
MRS EMMA JAYNE ASHENDEN Secretary 2021-01-25 UNTIL 2023-02-02 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Secretary 2000-06-30 UNTIL 2015-03-23 RESIGNED
DAPHNE MARGARET MURRAY Secretary 2016-10-21 UNTIL 2018-06-30 RESIGNED
NARINDER NATH KALIA Jan 1940 Secretary RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 2000-05-26 UNTIL 2000-06-30 RESIGNED
MISS REBECCA JULIET WRIGHT Secretary 2018-06-30 UNTIL 2021-01-25 RESIGNED
STEPHEN RICHARDS Jun 1949 British Director 2003-08-11 UNTIL 2003-12-31 RESIGNED
BRIAN DERMOT MILLER Oct 1945 British Director 1999-07-01 UNTIL 2003-07-14 RESIGNED
DAVID SIDNEY NEAVE May 1949 British Director 2004-04-21 UNTIL 2004-08-02 RESIGNED
JOHN ANTHONY ROBINSON Feb 1948 British Director 1999-03-01 UNTIL 2004-04-01 RESIGNED
DAVID RICHARD SWINSON Apr 1942 British Director 1999-07-01 UNTIL 2000-06-30 RESIGNED
MR JASON ALEXANDER SMALLEY May 1969 British Director 2011-02-08 UNTIL 2016-10-22 RESIGNED
ROBERT ERNEST LAMBOURNE Feb 1952 British Director 1997-05-30 UNTIL 1999-03-01 RESIGNED
DAVID LLEWELLYN Mar 1944 British Director 1996-06-28 UNTIL 1996-08-24 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Director 2003-07-14 UNTIL 2015-03-23 RESIGNED
JOHN STUART KEIGHLEY Dec 1957 British Director 2003-11-10 UNTIL 2019-04-30 RESIGNED
NARINDER NATH KALIA Jan 1940 Director 1996-09-02 UNTIL 1999-03-01 RESIGNED
DEREK WILLIAM JENKINS Sep 1934 British Director RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director 1997-05-30 UNTIL 1999-07-01 RESIGNED
MICHAEL DAVID CARR Dec 1955 British Director 2004-08-02 UNTIL 2005-06-24 RESIGNED
PETER HAMILTON FULKE BULLARD Apr 1934 British Director RESIGNED
MR CHARLES BENNETT BROWN Dec 1966 Director 1999-03-01 UNTIL 1999-07-01 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

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