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RMC EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rmc Europe Limited. The company was founded 132 years ago and was given the registration number 00037170. The firm's registered office is in RUGBY. You can find them at Cemex House, Evreux Way, Rugby, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RMC EUROPE LIMITED
Company Number:00037170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1892
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Director01 October 2019Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Director01 March 2018Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Director22 October 2016Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Secretary25 January 2021Active
44 Claremont Road, Teddington, TW11 8DG

Secretary01 October 2004Active
Brendon, Beenham, Reading, RG7 5NX

Secretary01 March 1999Active
51 Harewood Road, Isleworth, TW7 5HN

Secretary-Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Secretary29 April 2005Active
R M C House, Coldharbour Lane Thorpe, Egham, TW20 8TD

Secretary26 May 2000Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary30 June 2018Active
Rme House, Coldharbour Lane, Thorpe Egham, TW20 8TD

Director30 April 2003Active
89 West Street, Farnham, GU9 7EN

Director30 April 2003Active
59 Hillsborough Park, Camberley, GU15 1HG

Director-Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director06 June 2005Active
Mallards, Temple Gardens, Staines, TW18 3NQ

Director01 March 2005Active
Gonzalez Camarena 727 Col Country, Monterrey, Mexico,

Director01 March 2005Active
Bryntirion 8 St Marys Road, Leatherhead, KT22 8EY

Director30 June 2000Active
The Pines, Springfield Road, Camberley, GU15 1AB

Director-Active
Merry Gardens, Church Lane, Burley, Ringwood, BH24 4AP

Director30 May 1997Active
32 Foxdene, Godalming, GU7 1YQ

Director28 June 1996Active
26 Alexandra Drive, Surbiton, KT5 9AD

Director16 October 2000Active
6, Parkshot, Richmond, TW9 2RD

Director12 June 2007Active
Soar Hill, Newport, SA42 0QL

Director17 December 1993Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director31 July 2009Active
30 Grosvenor Gardens, Mews North, London, SW1W 0JP

Director21 November 2006Active
Eastley End House, Coldharbour Lane Thorpe, Egham, TW20 8TD

Director23 July 1996Active
Warren House, Lovelace Close, Hurley, SL6 5NF

Director23 July 1996Active
Warren House, Lovelace Close, Hurley, SL6 5NF

Director17 December 1993Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Director16 July 2008Active

People with Significant Control

Cemex Uk
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cemex House, Binley Business Park, Coventry, United Kingdom, CV3 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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