Company information:
R.M.C.Engineering & Transport Limited (No: 00557863)
Address: CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND
Status: Active
Incorporated: 28-Nov-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL DAVID LYNN ( DOB: Jul-1966 From: Oct-2019 )
Current Director: CLARE PICKERING ( DOB: Jul-1970 From: Mar-2018 )
Current Director: VISHAL PURI ( DOB: Mar-1974 From: Oct-2016 )
Current Secretary: REBECCA JULIET WRIGHT ( From: Jun-2018 )
Resigned Director: PETER EDWARD BENNETT ( DOB: Oct-1930 From: Apr-1992 To: Aug-1992 )
Resigned Director: STEPHEN BOTTLE ( DOB: Oct-1957 From: Jul-2000 To: Apr-2006 )
Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Mar-1999 To: May-2000 )
Resigned Director: PETER HAMILTON FULKE BULLARD ( DOB: Apr-1934 From: Aug-1992 To: Jun-1996 )
Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Jul-2000 To: Mar-2015 )
Resigned Director: JOHN BRIAN COOPER ( DOB: Jul-1932 From: Apr-1992 To: Aug-1992 )
Resigned Director: PETER HENRY GILLARD ( DOB: Mar-1952 From: Jun-2007 To: May-2009 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: May-1997 To: Jul-2000 )
Resigned Director: DEREK WILLIAM JENKINS ( DOB: Sep-1934 From: Aug-1992 To: May-1997 )
Resigned Director: NARINDER NATH KALIA ( DOB: Jan-1940 From: Sep-1996 To: Mar-1999 )
Resigned Director: ROBERT ERNEST LAMBOURNE ( DOB: Feb-1952 From: May-1997 To: Mar-1999 )
Resigned Director: DAVID LLEWELLYN ( DOB: Mar-1944 From: Jun-1996 To: Aug-1996 )
Resigned Director: PRECEL JAMES OWEN ( DOB: Feb-1930 From: Apr-1992 To: Aug-1992 )
Resigned Director: JOHN ANTHONY ROBINSON ( DOB: Feb-1948 From: Mar-1999 To: Apr-2004 )
Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969 From: Sep-2011 To: Oct-2016 )
Resigned Director: ANDREW MICHAEL SMITH ( DOB: Jul-1963 From: Apr-2006 To: Sep-2011 )
Resigned Director: FRANK JAMES STANDISH ( DOB: Dec-1963 From: May-2000 To: Jul-2000 )
Resigned Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961 From: Dec-2012 To: Oct-2019 )
Resigned Secretary: EMMA JAYNE ASHENDEN ( From: Jan-2021 To: Feb-2023 )
Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Jul-2000 To: Apr-2004 )
Resigned Secretary: NARINDER NATH KALIA ( DOB: Jan-1940 From: Apr-1992 To: Mar-1999 )
Resigned Secretary: DAPHNE MARGARET MURRAY ( From: Apr-2004 To: Jun-2018 )
Resigned Secretary: FRANK JAMES STANDISH ( DOB: Dec-1963 From: Mar-1999 To: Jul-2000 )
Persons of Significant Control:
Cemex Investments Limited, Cemex House Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)