Warning: file_put_contents(c/21d00cf6281643dea23c9b47e4675c85.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Rmc Explorations Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RMC EXPLORATIONS LIMITED

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

This company is commonly known as Rmc Explorations Limited. The company was founded 64 years ago and was given the registration number SC035582. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:RMC EXPLORATIONS LIMITED
Company Number:SC035582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1960
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director01 October 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director01 March 2018Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director22 October 2016Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

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

Secretary04 September 1989Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

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

Secretary26 May 2000Active
Manor Cottage, Thorpe, TW20 8SR

Secretary-Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary30 June 2018Active
89 West Street, Farnham, GU9 7EN

Director01 April 2004Active
59 Hillsborough Park, Camberley, GU15 1HG

Director21 May 1990Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director29 January 2001Active
Mallards, Temple Gardens, Staines, TW18 3NQ

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

Director30 June 2000Active
Crockham Hill Farm Kent Hatch Road, Crockham Hill, Edenbridge, TN8 6SU

Director-Active
51 Harewood Road, Isleworth, TW7 5HN

Director02 September 1996Active
32 Foxdene, Godalming, GU7 1YQ

Director28 June 1996Active
6, Parkshot, Richmond, TW9 2RD

Director12 June 2007Active
14 Daws Lea, High Wycombe, HP11 1QF

Director01 March 1999Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

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

Director21 November 2006Active
Warren House, Lovelace Close, Hurley, SL6 5NF

Director-Active
Cemex House, 2 Kilmartin Place, Tannochside Park, Uddingston, Scotland, G71 5PH

Director16 July 2008Active

People with Significant Control

Cemex Investments Limited
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)

Copyright © 2024. All rights reserved.