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RMC LOGISTICS NORTHERN LIMITED - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
Company Information
- Company registration number
- 00203491
- 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
- 1925-01-30
- Age Of Company 1925-01-30 99 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cemex Investments Limited
- Cemex Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RMC AGGREGATES (NORTH WEST) 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 NORTHERN LIMITED Company Description
- RMC LOGISTICS NORTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 00203491. Its current trading status is "live". It was registered 1925-01-30. It was previously called RMC AGGREGATES (NORTH WEST) 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 NORTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rmc Logistics Northern Limited - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
- 1925-01-30
- 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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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
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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 (2019-09-17) - 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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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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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 (2018-06-29) - AA
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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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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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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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 (2015-07-06) - TM01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-23) - 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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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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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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termination-director-company-with-name (2010-07-26) - TM01
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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
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 (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-11-30) - 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 (2008-05-28) - 288c
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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legacy (2008-10-01) - 288b
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legacy (2008-10-06) - 288a
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legacy (2008-10-01) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-18) - AA
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legacy (2007-05-30) - 288b
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legacy (2007-05-30) - 288a
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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 (2005-04-13) - 287
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-dormant (2005-09-05) - AA
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legacy (2005-10-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-05) - 288a
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legacy (2004-02-05) - 288b
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legacy (2004-03-25) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-05-11) - 288a
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legacy (2004-05-14) - 288a
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legacy (2004-05-21) - 363s
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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legacy (2004-09-22) - 288b
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legacy (2004-10-05) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-30) - CERTNM
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accounts-with-accounts-type-dormant (2003-10-10) - AA
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legacy (2003-05-12) - 363s
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legacy (2003-05-01) - 288b
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auditors-resignation-company (2003-03-06) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-full (2001-05-11) - AA
keyboard_arrow_right 2000
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legacy (2000-07-05) - 288c
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legacy (2000-07-18) - 288b
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legacy (2000-07-18) - 288a
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legacy (2000-07-25) - 288a
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-05-24) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-21) - 288c
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legacy (1999-06-01) - 363a
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legacy (1999-01-31) - 288a
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-01-31) - 288b
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legacy (1999-03-30) - 288b
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legacy (1999-03-30) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-29) - CERTNM
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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 (1997-06-30) - 288b
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legacy (1997-07-02) - 288a
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legacy (1997-07-01) - 288a
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-08-19) - 288c
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resolution (1997-07-25) - RESOLUTIONS
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 (1996-01-24) - 288
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legacy (1996-01-25) - 288
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legacy (1996-07-04) - 288
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accounts-with-accounts-type-full (1996-08-29) - AA
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legacy (1996-09-17) - 288
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legacy (1996-05-23) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-18) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-30) - AA
keyboard_arrow_right 1994
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legacy (1994-05-13) - 363x
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accounts-with-accounts-type-full (1994-09-08) - AA
keyboard_arrow_right 1993
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legacy (1993-06-02) - 363x
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accounts-with-accounts-type-full (1993-09-09) - AA
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legacy (1993-10-07) - 288
keyboard_arrow_right 1992
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legacy (1992-05-19) - 363x
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resolution (1992-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-17) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-03) - AA
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resolution (1991-07-02) - RESOLUTIONS
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legacy (1991-07-02) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-10) - AA
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legacy (1990-08-02) - 288
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legacy (1990-06-22) - 363
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legacy (1990-01-22) - 287
keyboard_arrow_right 1989
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legacy (1989-07-12) - 363
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accounts-with-accounts-type-full (1989-01-23) - AA
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accounts-with-accounts-type-full (1989-10-11) - AA
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legacy (1989-10-16) - 288
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legacy (1989-09-29) - 288
keyboard_arrow_right 1988
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legacy (1988-04-28) - 288
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legacy (1988-08-03) - 287
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legacy (1988-08-03) - 288
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legacy (1988-08-18) - 288
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resolution (1988-10-04) - RESOLUTIONS
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legacy (1988-11-23) - 363
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memorandum-articles (1988-12-06) - MEM/ARTS
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auditors-resignation-company (1988-12-21) - AUD
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certificate-change-of-name-company (1988-09-29) - CERTNM
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legacy (1988-12-06) - 288
keyboard_arrow_right 1987
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legacy (1987-11-30) - 288
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-11-03) - 363
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legacy (1987-03-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-11) - AA
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legacy (1986-11-11) - 363