RMC EUROPE LIMITED

Cemex House, Rugby, CV21 2DT Evreux Way
StatusACTIVE
Company No.00037170
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Sep 1892
Years127 years, 9 months, 22 days


SUMMARY

RMC EUROPE LIMITED is an active private limited company with number 00037170. It was incorporated 127 years, 9 months, 22 days ago, on 14 September 1892. The company address is Cemex House, Rugby, CV21 2DT Evreux Way, Rugby, Warwickshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RMC EUROPE LIMITED is 'Dormant Company ' (99999). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date24 May 2017
Returns Last Date26 Apr 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WRIGHT, Rebecca Juliet
Secretary
ACTIVE
Assigned on 30 Jun 2018
Current time on role 2 years, 0 months, 6 days

LYNN, Michael David
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 0 years, 9 months, 5 days

PICKERING, Clare
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 4 months, 5 days

PURI, Vishal
Director
ACTIVE
Assigned on 22 Oct 2016
Current time on role 3 years, 8 months, 15 days

BRILL, Tiffany Fern
Secretary
RESIGNED
Assigned on 01 Oct 2004
Resigned on 29 Apr 2005
Time on role 0 years, 6 months, 28 days

BROWN, Charles Bennett
Secretary
RESIGNED
Assigned on 01 Mar 1999
Resigned on 26 May 2000
Time on role 1 years, 2 months, 25 days



KALIA, Narinder Nath
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 1999
Time on role 21 years, 4 months, 5 days

MURRAY, Daphne Margaret
Secretary
RESIGNED
Assigned on 29 Apr 2005
Resigned on 30 Jun 2018
Time on role 13 years, 2 months, 1 days

STANDISH, Frank James
Secretary
RESIGNED
Assigned on 26 May 2000
Resigned on 01 Oct 2004
Time on role 4 years, 4 months, 5 days

AUER, Adrian Richard
Director
RESIGNED
Assigned on 30 Apr 2003
Resigned on 01 Mar 2005
Time on role 1 years, 10 months, 1 days

BEVINGTON, Mark Andrew
Director
RESIGNED
Assigned on 30 Apr 2003
Resigned on 08 Feb 2005
Time on role 1 years, 9 months, 8 days



BULLARD, Peter Hamilton Fulke
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1996
Time on role 24 years, 0 months, 8 days

COLLINS, Michael Leslie
Director
RESIGNED
Assigned on 06 Jun 2005
Resigned on 23 Mar 2015
Time on role 9 years, 9 months, 17 days

FLOOD, Roy Leslie
Director
RESIGNED
Assigned on 01 Mar 2005
Resigned on 09 Jan 2007
Time on role 1 years, 10 months, 8 days

GONZALEZ LAU, Roger Martin
Director
RESIGNED
Assigned on 01 Mar 2005
Resigned on 06 Jun 2005
Time on role 0 years, 3 months, 5 days

HAMPSON, Michael David
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 29 Jan 2001
Time on role 0 years, 6 months, 29 days



JENKINS, Derek William
Director
RESIGNED
Assigned on
Resigned on 30 May 1997
Time on role 23 years, 1 months, 6 days

LAMBOURNE, Robert Ernest
Director
RESIGNED
Assigned on 30 May 1997
Resigned on 14 Feb 2003
Time on role 5 years, 8 months, 15 days

LLEWELLYN, David
Director
RESIGNED
Assigned on 28 Jun 1996
Resigned on 24 Aug 1996
Time on role 0 years, 1 months, 26 days

MCCARTHY, Brian George
Director
RESIGNED
Assigned on 16 Oct 2000
Resigned on 30 Apr 2003
Time on role 2 years, 6 months, 14 days

MORENO ESTRADA, Marco Antonio
Director
RESIGNED
Assigned on 12 Jun 2007
Resigned on 31 Jul 2009
Time on role 2 years, 1 months, 19 days



OWEN, Precel James
Director
RESIGNED
Assigned on 17 Dec 1993
Resigned on 31 Dec 1995
Time on role 2 years, 0 months, 14 days

SMALLEY, Jason Alexander
Director
RESIGNED
Assigned on 31 Jul 2009
Resigned on 22 Oct 2016
Time on role 7 years, 2 months, 22 days

SUAREZ, Javier Francisco
Director
RESIGNED
Assigned on 21 Nov 2006
Resigned on 16 Jul 2008
Time on role 1 years, 7 months, 25 days

WALKER, Stuart Richmond
Director
RESIGNED
Assigned on 23 Jul 1996
Resigned on 29 Jan 2004
Time on role 7 years, 6 months, 6 days

YOUNG, Peter Lance
Director
RESIGNED
Assigned on 23 Jul 1996
Resigned on 30 Jun 2000
Time on role 3 years, 11 months, 7 days



YOUNG, Peter Lance
Director
RESIGNED
Assigned on 17 Dec 1993
Resigned on 31 Dec 1995
Time on role 2 years, 0 months, 14 days

ZEA BETANCOURT, Larry Jose
Director
RESIGNED
Assigned on 16 Jul 2008
Resigned on 01 Oct 2019
Time on role 11 years, 2 months, 15 days

CHARGES


No charges to display for this company

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