RMC LOGISTICS EASTERN LIMITED
- Company statusactive
- Company No00493555
- Age74 years 4 months Incorporated 30 March 1951
- Officers3
Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
RMC LOGISTICS EASTERN LIMITED is an active company incorporated on 30 March 1951 and based in Coventry, England. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 May 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 10 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Jul 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Alice Louise | secretary | 30 Apr 2025 | |
| LYNN, Michael David | director | Jul 1966 | 01 Oct 2019 |
| PURI, Vishal | director | Mar 1974 | 22 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cemex Investments Limited | 06 Apr 2016 |
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PEDDIE, Jennifer Elise are mutual persons.
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BARTLES-SMITH, Allan Rex, COOPER, John Brian are mutual persons.
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BARTLES-SMITH, Allan Rex, COOPER, John Brian, HALLING, Michael John are mutual persons.
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BOLGER, Ian Russell are mutual persons.
BOLGER, Ian Russell, SAMUEL, Robert Henry, Mr are mutual persons.
BOLGER, Ian Russell, CLARKE, Paul, HEPBURN, Graham George, LEESE, Christopher Arthur, MOORE, Paul, NEAVE, David Sidney, SWINSON, David Richard are mutual persons.
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COOPER, John Brian, YOUNG, Peter Lance are mutual persons.
COOPER, John Brian, HALLING, Michael John are mutual persons.
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HALLING, Michael John are mutual persons.
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HEPBURN, Graham George, ROBINSON, John Anthony, SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
HEPBURN, Graham George, NEAVE, David Sidney, ROBINSON, John Anthony are mutual persons.
HEPBURN, Graham George, NEAVE, David Sidney, YOUNG, Peter Lance are mutual persons.
HEPBURN, Graham George, LEESE, Christopher Arthur are mutual persons.
LEESE, Christopher Arthur are mutual persons.
LEESE, Christopher Arthur are mutual persons.
LEESE, Christopher Arthur are mutual persons.
LEESE, Christopher Arthur, NEAVE, David Sidney are mutual persons.
LEESE, Christopher Arthur are mutual persons.
LEESE, Christopher Arthur, SAMUEL, Robert Henry, Mr are mutual persons.
LEESE, Christopher Arthur are mutual persons.
LEESE, Christopher Arthur are mutual persons.
LEESE, Christopher Arthur are mutual persons.
LEESE, Christopher Arthur, NEAVE, David Sidney, ROBINSON, John Anthony, SMALLEY, Jason Alexander are mutual persons.
NEAVE, David Sidney, SWINSON, David Richard, ZEA BETANCOURT, Larry Jose are mutual persons.
OWEN, Precel James, SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
OWEN, Precel James, PICKERING, Clare, YOUNG, Peter Lance, ZEA BETANCOURT, Larry Jose are mutual persons.
PICKERING, Clare are mutual persons.
PICKERING, Clare, ROBINSON, John Anthony, ZEA BETANCOURT, Larry Jose are mutual persons.
PICKERING, Clare, ZEA BETANCOURT, Larry Jose are mutual persons.
PICKERING, Clare are mutual persons.
PICKERING, Clare are mutual persons.
PICKERING, Clare, SAMUEL, Robert Henry, Mr are mutual persons.
PICKERING, Clare, SWINSON, David Richard, ZEA BETANCOURT, Larry Jose are mutual persons.
PICKERING, Clare are mutual persons.
ROBINSON, John Anthony are mutual persons.
ROBINSON, John Anthony, SMALLEY, Jason Alexander, SWINSON, David Richard, ZEA BETANCOURT, Larry Jose are mutual persons.
ROBINSON, John Anthony, SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
ROBINSON, John Anthony, SMALLEY, Jason Alexander are mutual persons.
ROBINSON, John Anthony, ZEA BETANCOURT, Larry Jose are mutual persons.
ROBINSON, John Anthony, SMALLEY, Jason Alexander are mutual persons.
ROBINSON, John Anthony are mutual persons.
ROBINSON, John Anthony are mutual persons.
ROBINSON, John Anthony are mutual persons.
ROBINSON, John Anthony are mutual persons.
ROBINSON, John Anthony, ZEA BETANCOURT, Larry Jose are mutual persons.
ROBINSON, John Anthony, SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
ROBINSON, John Anthony, ZEA BETANCOURT, Larry Jose are mutual persons.
ROBINSON, John Anthony are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SAMUEL, Robert Henry, Mr are mutual persons.
SMALLEY, Jason Alexander are mutual persons.
SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
SMALLEY, Jason Alexander, YOUNG, Peter Lance are mutual persons.
YOUNG, Peter Lance are mutual persons.
YOUNG, Peter Lance are mutual persons.
YOUNG, Peter Lance are mutual persons.
YOUNG, Peter Lance are mutual persons.
YOUNG, Peter Lance, ZEA BETANCOURT, Larry Jose are mutual persons.
ZEA BETANCOURT, Larry Jose are mutual persons.
ZEA BETANCOURT, Larry Jose are mutual persons.
ZEA BETANCOURT, Larry Jose are mutual persons.
ZEA BETANCOURT, Larry Jose are mutual persons.
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