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RMC LOGISTICS EASTERN LIMITED - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
Company Information
- Company registration number
- 00493555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cemex House, Binley Business Park
- Harry Weston Road
- Coventry
- CV3 2TY
- England Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England UK
Management
- Managing Directors
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-03-30
- Age Of Company 1951-03-30 73 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cemex Investments Limited
- Cemex Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RMC AGGREGATES (EASTERN COUNTIES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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RMC LOGISTICS EASTERN LIMITED Company Description
- RMC LOGISTICS EASTERN LIMITED is a ltd registered in United Kingdom with the Company reg no 00493555. Its current trading status is "live". It was registered 1951-03-30. It was previously called RMC AGGREGATES (EASTERN COUNTIES) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Cemex House, Binley Business Park .
Get RMC LOGISTICS EASTERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rmc Logistics Eastern Limited - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
- 1951-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-dormant (2023-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
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termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-dormant (2022-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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accounts-with-accounts-type-dormant (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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accounts-with-accounts-type-dormant (2018-06-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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mortgage-create-with-deed (2015-05-08) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-dormant (2013-04-23) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-06) - AP01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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accounts-with-accounts-type-dormant (2012-04-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-dormant (2011-04-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-dormant (2010-03-12) - AA
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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termination-director-company-with-name (2010-07-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-05) - AA
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legacy (2009-05-18) - 363a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288a
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-dormant (2008-07-29) - AA
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legacy (2008-05-28) - 363a
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legacy (2008-05-28) - 288c
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legacy (2008-01-10) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-18) - AA
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legacy (2007-05-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-05-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-06) - 363s
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legacy (2005-04-13) - 287
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legacy (2005-10-06) - 288b
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accounts-with-accounts-type-dormant (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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legacy (2004-09-22) - 288b
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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legacy (2004-05-21) - 363s
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legacy (2004-05-14) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-05-11) - 288a
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legacy (2004-03-25) - 288a
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legacy (2004-02-05) - 288b
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legacy (2004-02-05) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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accounts-with-accounts-type-dormant (2003-10-10) - AA
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legacy (2003-07-10) - 288c
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certificate-change-of-name-company (2003-12-30) - CERTNM
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-05-14) - 363s
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legacy (2001-01-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288b
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legacy (2000-07-25) - 288a
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legacy (2000-02-06) - 288b
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legacy (2000-06-06) - 288c
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legacy (2000-06-06) - 363a
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legacy (2000-06-13) - 288b
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-07-18) - 288a
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legacy (2000-07-05) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-07-21) - 288c
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auditors-resignation-company (1999-07-14) - AUD
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legacy (1999-05-28) - 363a
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legacy (1999-05-05) - 288a
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 288b
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legacy (1999-02-26) - 288c
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legacy (1999-08-26) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-17) - 363a
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accounts-with-accounts-type-full (1998-09-11) - AA
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certificate-change-of-name-company (1998-12-29) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-10-16) - 288a
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accounts-with-accounts-type-full (1997-08-21) - AA
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legacy (1997-05-27) - 363a
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legacy (1997-01-24) - 288b
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legacy (1997-01-24) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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legacy (1996-01-23) - 288
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legacy (1996-05-23) - 363a
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legacy (1996-05-16) - 288
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accounts-with-accounts-type-full (1996-08-29) - AA
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legacy (1996-01-25) - 288
keyboard_arrow_right 1995
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legacy (1995-01-11) - 288
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legacy (1995-01-18) - 288
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legacy (1995-02-07) - 288
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accounts-with-accounts-type-full (1995-08-30) - AA
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legacy (1995-05-18) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-12) - 363x
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legacy (1994-05-23) - 288
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accounts-with-accounts-type-full (1994-09-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-07-19) - 288
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legacy (1993-06-02) - 363x
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legacy (1993-04-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-16) - AA
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legacy (1992-05-18) - 363x
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resolution (1992-04-07) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-06-27) - 363x
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resolution (1991-06-27) - RESOLUTIONS
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legacy (1991-01-28) - 288
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accounts-with-accounts-type-full (1991-10-03) - AA
keyboard_arrow_right 1990
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legacy (1990-01-24) - 287
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legacy (1990-07-05) - 288
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accounts-with-accounts-type-full (1990-10-10) - AA
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legacy (1990-06-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-11) - AA
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legacy (1989-09-29) - 288
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legacy (1989-07-25) - 363
keyboard_arrow_right 1988
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legacy (1988-06-29) - 363
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accounts-with-accounts-type-full (1988-10-28) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-30) - AA
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legacy (1987-07-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
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legacy (1986-10-17) - 288
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legacy (1986-05-23) - 363
keyboard_arrow_right 1975
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legacy (1975-12-13) - 403a