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RMC HBM TRADING HUB LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02772449
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Managing Directors
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Company secretaries
- WRIGHT, Rebecca Juliet
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-10
- Dissolved on
- 2023-04-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cemex Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHARVIL COUNTRY PARK COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
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RMC HBM TRADING HUB LIMITED Company Description
- RMC HBM TRADING HUB LIMITED is a ltd registered in United Kingdom with the Company reg no 02772449. Its current trading status is "closed". It was registered 1992-12-10. It was previously called CHARVIL COUNTRY PARK COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Cemex House .
Get RMC HBM TRADING HUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - 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
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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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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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-30) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-24) - AP03
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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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accounts-with-accounts-type-dormant (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-accounts-type-dormant (2011-06-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-05-28) - 288b
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-dormant (2009-04-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288a
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legacy (2007-05-25) - 363s
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accounts-with-accounts-type-dormant (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288a
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-dormant (2006-05-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-07) - AA
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legacy (2005-05-23) - 363a
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legacy (2005-05-19) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-04-20) - 288a
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legacy (2005-04-20) - 288b
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legacy (2005-04-13) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-29) - AA
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legacy (2004-05-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-09) - 288b
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accounts-with-accounts-type-dormant (2003-10-22) - AA
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legacy (2003-05-30) - 363s
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auditors-resignation-company (2003-03-06) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-05-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-03) - AA
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-13) - 288a
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legacy (2000-06-15) - 288b
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legacy (2000-07-12) - 288b
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legacy (2000-07-18) - 288a
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legacy (2000-07-20) - 288a
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legacy (2000-05-24) - 363a
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certificate-change-of-name-company (2000-11-28) - CERTNM
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legacy (2000-12-11) - 288a
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legacy (2000-12-11) - 288b
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accounts-with-accounts-type-dormant (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 288b
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legacy (1999-05-28) - 363a
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legacy (1999-07-21) - 288c
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accounts-with-accounts-type-dormant (1999-09-30) - AA
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legacy (1999-04-15) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-09) - AA
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legacy (1998-05-26) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-27) - 363a
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legacy (1997-07-01) - 288a
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legacy (1997-06-30) - 288b
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accounts-with-accounts-type-dormant (1997-07-25) - AA
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legacy (1997-08-19) - 288c
keyboard_arrow_right 1996
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legacy (1996-09-17) - 288
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accounts-with-accounts-type-dormant (1996-07-25) - AA
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legacy (1996-07-04) - 288
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legacy (1996-05-22) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-28) - AA
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legacy (1995-05-19) - 363x
keyboard_arrow_right 1994
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resolution (1994-06-12) - RESOLUTIONS
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legacy (1994-05-19) - 363x
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certificate-change-of-name-company (1994-10-07) - CERTNM
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resolution (1994-11-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-07-03) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 287
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certificate-change-of-name-company (1993-01-18) - CERTNM
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legacy (1993-02-02) - 288
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resolution (1993-02-08) - RESOLUTIONS
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legacy (1993-02-14) - 224
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legacy (1993-06-02) - 363x
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legacy (1993-12-24) - 288
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legacy (1993-12-24) - 363x
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resolution (1993-12-08) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1992-12-10) - NEWINC