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

RMC LOGISTICS WESTERN LIMITED

Learn more about RMC LOGISTICS WESTERN 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 WESTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00207181
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.16
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 WESTERN LIMITED is a Private Limited Company, registration number 00207181, established in United Kingdom on the 16. July 1925. The company is now active. The company has been in business for 91 years and 4 months. This company used to be called RMC AGGREGATES (WESTERN) LIMITED, WESTERN AGGREGATES LIMITED. The company is based on CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD. Business of the company RMC LOGISTICS WESTERN 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 2015.10.03. 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 WESTERN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. 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 WESTERN LIMITED. Our website makes it possible to view other available documents related to RMC LOGISTICS WESTERN 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: 2015.10.03
£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 13500
£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: 2014.10.02
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ALEC HART
Form type: AP01
Date: 2014.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMSON
Form type: TM01
Date: 2014.09.29
£2.95
Add to cart
26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
£2.95
Add to cart
26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£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
APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN
Form type: TM01
Date: 2011.08.03
£2.95
Add to cart
DIRECTOR APPOINTED CRAIG JOHN WILLIAMSON
Form type: AP01
Date: 2011.08.03
£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
26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.14
£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 / RICHARD SHEEHAN / 01/10/2009
Form type: CH01
Date: 2009.11.02
£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
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
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
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
RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
£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
RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£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
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
Add to cart
RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£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: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
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
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£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
£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
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
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£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 (WESTERN) LIMITED, 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

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
DAVID ALEC HART (current)
Director, LOGISTICS & SUPPLY CHAIN DIRECTOR, 2014.09.29
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
ALLAN REX BARTLES-SMITH (resigned)
Director, 1995.01.01 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
IAN RUSSELL BOLGER (resigned)
Director, GROUP PROCUREMENT DIRECTOR, 2004.04.28 - 2004.09.10
HOMELEIGH FRIDAY STREET , PEBWORTH
CV37 8XW, WARWICKSHIRE
MICHAEL DAVID CARR (resigned)
Director, 2004.08.02 - 2005.11.25
HARCOURT HOUSE EARDINGTON , BRIDGNORTH
WV16 5LS, SALOP
MICHAEL DAVID CARR (resigned)
Director, 1992.04.26 - 1994.07.20
HARCOURT HOUSE EARDINGTON , BRIDGNORTH
WV16 5LS, SALOP
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, 2004.02.26 - 2004.04.28
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2008.09.17 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JOHN BRIAN COOPER (resigned)
Director, 1992.04.26 - 1994.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
ROBERT MARTIN WHITAKER DAVIS (resigned)
Director, 1992.04.26 - 1992.12.21
WOODMANTON LODGE OLD ROAD , CLIFTON UPON TEME
WR6 6DR, WORCESTER
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
MALCOLM JOHN MCDOWALL (resigned)
Director, 1997.01.01 - 1998.12.31
DRYLEAZE BATH ROAD SALTFORD , BRISTOL
BS18 3JT
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, 1992.04.26 - 1995.12.31
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 1997.01.01 - 2004.08.02
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
STEPHEN RICHARDS (resigned)
Director, GENERAL MANAGER, 1994.09.01 - 2003.12.31
LAWNSWOOD LODGE PARK CLAVERLEY , WOLVERHAMPTON
WV5 7DP
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
RICHARD SHEEHAN (resigned)
Director, 2006.03.01 - 2011.08.02
CEMEX HOUSE COLDHARBOUR LANE THROPE , EGHAM
TW20 8TD, SURREY
DAVID RICHARD SWINSON (resigned)
Director, 1996.01.01 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
CRAIG JOHN WILLIAMSON (resigned)
Director, 2011.08.02 - 2014.09.29
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY

Companies near to RMC LOGISTICS WESTERN ltd.

Information about the Private Limited Company RMC LOGISTICS WESTERN 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: 2016.04.11. Reload the data