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RMC LOGISTICS NORTH EAST LIMITED

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

This company is commonly known as Rmc Logistics North East Limited. The company was founded 99 years ago and was given the registration number 00203652. 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 74990 - Non-trading company.

Company Information

Name:RMC LOGISTICS NORTH EAST LIMITED
Company Number:00203652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1925
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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

Director29 September 2014Active
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
15 Sumner Close, Fetcham, Leatherhead, KT22 9XF

Secretary30 June 2000Active
51 Harewood Road, Isleworth, TW7 5HN

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

Secretary20 January 2004Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA

Secretary01 March 1999Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary30 June 2018Active
Homeleigh, Friday Street, Pebworth, CV37 8XW

Director28 April 2004Active
59 Hillsborough Park, Camberley, GU15 1HG

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

Director17 September 2008Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director17 September 2008Active
15 Sumner Close, Fetcham, Leatherhead, KT22 9XF

Director26 February 2004Active
Manortoun Manor, Peebles, EH45 9JN

Director20 January 2004Active
Bryntirion 8 St Marys Road, Leatherhead, KT22 8EY

Director30 May 1997Active
Highfields Old House Farm, Church Road, Crowle Worcester, WR7 4AT

Director28 April 2004Active
9 Crosslands, Congleton, CW12 3UA

Director05 January 1998Active
The Pines, Springfield Road, Camberley, GU15 1AB

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

Director02 September 1996Active
38 Quakers Lane, Richmond, DL10 4BB

Director30 March 2000Active
Ipsley Lodge Hogs Back, Seale, Farnham, GU10 1LA

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

Director28 June 1996Active
32 Steppes Place, Bidford On Avon, Stratford, B50 4AT

Director10 September 2004Active
The Grange, Aston On Carrant, Tewkesbury, GL20 8HL

Director05 January 1998Active
14 Daws Lea, High Wycombe, HP11 1QF

Director30 June 2000Active
Cemex House, Coldharbour Lane, Egham, TW20 8TD

Director25 October 2006Active
Cemex House, Coldharbour Lane, Thorpe Egham, TW20 8TD

Director02 August 2012Active
Orchard House, Tibberton, Droitwich, WR9 7NJ

Director05 January 1998Active
Callow Barn Highlow, Hathersage, Sheffield, S30 1AX

Director05 January 1998Active
Cemex House, Coldharbour Lane, Thorpe Egham, TW20 8TD

Director02 August 2011Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Director05 November 2012Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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