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RMC LOGISTICS SOUTH EAST LIMITED

Learn more about RMC LOGISTICS SOUTH EAST 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 SOUTH EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00220831
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.31
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 SOUTH EAST LIMITED is a Private Limited Company, registration number 00220831, established in United Kingdom on the 31. March 1927. The company is now active. The company has been in business for 89 years and 8 months. This company used to be called RMC AGGREGATES (SOUTHERN) LIMITED, HALL AGGREGATES(SOUTH EAST)LIMITED. The company is based on CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD. Business of the company RMC LOGISTICS SOUTH EAST LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.12. 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 SOUTH EAST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. 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: FULL
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:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
Form type: TM01
Date: 2015.07.06
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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 10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.21
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SOLVENCY STATEMENT DATED 17/03/14
Form type: CAP-SS
Date: 2014.03.21
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21/03/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.03.21
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REDUCE ISSUED CAPITAL 17/03/2014
Form type: RES06
Date: 2014.03.21
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2012.11.06
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DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2012.08.02
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 26/04/2012
Form type: CH01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.25
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.05
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DIRECTOR APPOINTED PAUL CLARKE
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR PAUL MOORE
Form type: 288b
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
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DIRECTOR APPOINTED MICHAEL LESILE COLLINS
Form type: 288a
Date: 2008.03.12
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APPOINTMENT TERMINATED DIRECTOR JOHN WILKINSON
Form type: 288b
Date: 2008.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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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
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE,EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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COMPANY NAME CHANGED, RMC AGGREGATES (SOUTHERN) LIMITE, D, CERTIFICATE ISSUED ON 30/12/03
Form type: CERTNM
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06

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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
GORDON HUNTER AITKEN (resigned)
Director, GENERAL MANAGER, 1998.04.01 - 2004.01.20
14 BULKELEY CLOSE ENGLEFIELD GREEN , EGHAM
TW20 0NS, SURREY
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
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, 2008.03.04 - 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
BRIAN FRANK DWYER (resigned)
Director, 1993.04.01 - 1995.11.14
LAVENIR 7 NORTHFIELD , LIGHTWATER
GU18 5YR, SURREY
GRAHAM GEORGE HEPBURN (resigned)
Director, ACCOUNTANT, 2004.04.28 - 2005.09.23
HIGHFIELDS OLD HOUSE FARM CHURCH ROAD , CROWLE WORCESTER
WR7 4AT, WORCESTERSHIRE
BRIAN MALYON (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2004.01.20 - 2004.07.02
4 FELDEN DRIVE , FELDEN
HP3 0BD, HERTFORDSHIRE
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, COMPANY DIRECTOR, 1997.01.01 - 2004.01.20
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
JOHN SIDNEY ORNSBY (resigned)
Director, 1992.04.26 - 1995.12.31
NORTHFIELD HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
PRECEL JAMES OWEN (resigned)
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
ROBERT HENRY SAMUEL (resigned)
Director, GENERAL MANAGER, 1996.01.01 - 2000.12.30
HIGHLANDS THE SPINNEY BASSETT , SOUTHAMPTON
SO16 7FW, HAMPSHIRE
DAVID RICHARD SWINSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
JOHN STANLEY WILKINSON (resigned)
Director, GENERAL MANAGER, 2004.07.02 - 2007.12.31
9 NURSERY ROAD , ALRESFORD
SO24 9JW, HAMPSHIRE
JOHN FREDERICK WILSON (resigned)
Director, 1992.04.26 - 1993.03.31
41 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY

Companies near to RMC LOGISTICS SOUTH EAST ltd.

Information about the Private Limited Company RMC LOGISTICS SOUTH EAST 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: 2016.04.12. Reload the data