Company information:
Rmc Florida Group, Limited (No: 04969376)
Address: CEMEX HOUSE, EVREUX WAY, RUGBY, WARWICKSHIRE, CV21 2DT
Status: Active - Proposal to Strike off
Incorporated: 19-Nov-2003
Accounts Next Due: 30-Sep-2016
Next Confirmation Statement Due: 10-Oct-2016
Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Current Director: MICHAEL FRANCIS EGAN ( DOB: Oct-1962 From: Feb-2022 )
Current Director: MICHAEL FRANCIS EGAN ( DOB: Oct-1962 From: Feb-2022 )
Current Director: JOHN VIANNEY HEFFERNAN ( DOB: Jun-1962 From: Feb-2022 )
Current Director: VISHAL PURI ( DOB: Mar-1974 From: Feb-2022 )
Current Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961 From: Aug-2007 )
Resigned Director: FRANK ANGELLE ( From: Dec-2009 To: Aug-2011 )
Resigned Director: RICARDO NAYA BARBA ( From: Aug-2011 To: Feb-2012 )
Resigned Director: DOUGLAS J BRADY ( From: Sep-2004 To: Mar-2005 )
Resigned Director: GRANT BRUCE ( From: Nov-2003 To: Sep-2004 )
Resigned Director: RICHARD BUCKELEW ( From: Nov-2003 To: Mar-2005 )
Resigned Director: MICHAEL FRANCIS EGAN ( DOB: Oct-1962 From: Aug-2011 To: Sep-2016 )
Resigned Director: JESUS GONZALEZ ( From: Mar-2005 To: Dec-2009 )
Resigned Director: JUAN CARLOS HERRERA DE LA VEGA ( From: Feb-2012 To: Sep-2016 )
Resigned Director: GILBERTO PEREZ ( From: Mar-2005 To: Aug-2011 )
Resigned Director: DELBERT TANNER ( From: Nov-2003 To: Mar-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: KARL HAMILTON WATSON JR ( From: Aug-2011 To: Dec-2015 )
Resigned Director: LESLIE S WHITE ( From: May-2005 To: Aug-2011 )
Resigned Secretary: THOMAS JOHN EDGELLER ( From: Oct-2005 To: Aug-2011 )
Resigned Secretary: NICHOLAS MATTEO ( From: Nov-2003 To: Oct-2005 )
Resigned Secretary: DAPHNE MARGARET MURRAY ( From: Aug-2016 To: Feb-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2003 To: Nov-2003 )