0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RMC LOGISTICS NORTHERN LIMITED

Learn more about RMC LOGISTICS NORTHERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD

RMC LOGISTICS NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00203491
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.30
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RMC LOGISTICS NORTHERN LIMITED is a Private Limited Company, registration number 00203491, established in United Kingdom on the 30. January 1925. The company is now active. The company has been in business for 91 years and 10 months. This company used to be called RMC AGGREGATES (NORTH WEST) LIMITED, THOS. W. WARD ROADSTONE LIMITED . The company is based on CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD. Business of the company RMC LOGISTICS NORTHERN LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.26. We do not have any information about the company RMC LOGISTICS NORTHERN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

buy all documents
Find out more information about RMC LOGISTICS NORTHERN LIMITED. Our website makes it possible to view other available documents related to RMC LOGISTICS NORTHERN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
Form type: TM01
Date: 2015.07.06
£2.95
Add to cart
26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 74735
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
Add to cart
26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2012.11.06
£2.95
Add to cart
DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2012.08.02
£2.95
Add to cart
26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 26/04/2012
Form type: CH01
Date: 2012.05.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
£2.95
Add to cart
26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEX RUSSELL
Form type: TM01
Date: 2010.07.26
£2.95
Add to cart
26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEX HUNTER RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
DIRECTOR APPOINTED PAUL CLARKE
Form type: 288a
Date: 2008.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL MOORE
Form type: 288b
Date: 2008.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL LESLIE COLLINS
Form type: 288a
Date: 2008.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
£2.95
Add to cart
RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEX RUSSELL / 01/03/2008
Form type: 288c
Date: 2008.05.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
Add to cart
RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
Add to cart
RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM SURREY TW20 8TD
Form type: 287
Date: 2005.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
Add to cart
RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
Add to cart
COMPANY NAME CHANGED, RMC AGGREGATES (NORTH WEST) LIMI, TED, CERTIFICATE ISSUED ON 30/12/03
Form type: CERTNM
Date: 2003.12.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
Add to cart
RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
Add to cart
RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.01.20
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2012.08.02
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2012.11.05
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.06.30 - 2004.01.20
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 1999.03.01 - 2000.06.30
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
IAN RUSSELL BOLGER (resigned)
Director, GROUP PROCUREMENT DIRECTOR, 2004.04.28 - 2004.09.10
HOMELEIGH FRIDAY STREET , PEBWORTH
CV37 8XW, WARWICKSHIRE
PETER HAMILTON FULKE BULLARD (resigned)
Director, CHARTERED SECRETARY, 1996.01.01 - 1996.06.28
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
RAMON CHAPMAN (resigned)
Director, ACCOUNTANT, 1992.04.26 - 1995.12.31
26 GARDEN CRESCENT SPINNEYFIELD , ROTHERHAM
S60 3HX, SOUTH YORKSHIRE
PAUL CLARKE (resigned)
Director, LOGISTICS FLEET ENGINEERING MANAGER, 2008.09.17 - 2015.07.06
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2008.09.17 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2004.02.26 - 2004.04.28
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY/BARRISTER, 1997.05.30 - 1998.12.31
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
GRAHAM GEORGE HEPBURN (resigned)
Director, ACCOUNTANT, 2004.04.28 - 2005.09.23
HIGHFIELDS OLD HOUSE FARM CHURCH ROAD , CROWLE WORCESTER
WR7 4AT, WORCESTERSHIRE
PHILIP JOHN HUTCHINS (resigned)
Director, 1998.12.31 - 2003.04.09
9 CROSSLANDS , CONGLETON
CW12 3UA, CHESHIRE
DEREK WILLIAM JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 1997.05.30
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
NARINDER NATH KALIA (resigned)
Director, CHARTERED SECRETARY, 1996.09.02 - 1998.12.31
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
ROBERT ERNEST LAMBOURNE (resigned)
Director, DIRECTOR FICA, 1997.05.30 - 1998.12.31
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
DAVID LLEWELLYN (resigned)
Director, SOLICITOR, 1996.06.28 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
PAUL MOORE (resigned)
Director, HEAD OF LOGISTICS, 2004.09.10 - 2008.09.17
32 STEPPES PLACE BIDFORD ON AVON , STRATFORD
B50 4AT, WARWICKSHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 1998.12.31 - 2004.01.20
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
PRECEL JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
LEX HUNTER RUSSELL (resigned)
Director, V P AGGREGATES & ASPHALT, 2007.04.26 - 2010.07.08
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL STANLEY WILLIAM STURGEON (resigned)
Director, 1992.04.26 - 1995.12.31
169 LONG EDGE LANE WINGERWORTH , CHESTERFIELD
S42 6PR, DERBYSHIRE
DAVID RICHARD SWINSON (resigned)
Director, 1998.12.31 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
DAVID RICHARD SWINSON (resigned)
Director, 1992.04.26 - 1995.12.31
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
PAUL ASHLEY TROW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1998.12.31 - 2007.04.26
2 BARSHAW GARDENS APPLETON , WARRINGTON
WA4 5FA, CHESHIRE
PETER LANCE YOUNG (resigned)
Director, 1993.09.23 - 1995.12.31
WARREN HOUSE LOVELACE CLOSE , HURLEY
SL6 5NF, BERKSHIRE

Companies near to RMC LOGISTICS NORTHERN ltd.

Information about the Private Limited Company RMC LOGISTICS NORTHERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data