RMC ROADSTONE LIMITED - WINNERSH


Overview

RMC ROADSTONE LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
RMC ROADSTONE LIMITED was incorporated 75 years ago on 30/06/1948 and has the registered number: 00456540. The accounts status is DORMANT.

RMC ROADSTONE LIMITED - WINNERSH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAPHNE MARGARET MURRAY British Secretary 2004-04-01 CURRENT
CLARE PICKERING Jul 1970 British Director 2018-03-01 CURRENT
VISHAL PURI Mar 1974 British Director 2016-10-22 CURRENT
MR LARRY JOSE ZEA BETANCOURT Dec 1961 Venezuelan Director 2015-03-23 CURRENT
RICHARD SYDNEY MILLARD Nov 1950 British Director 1996-01-01 UNTIL 2002-09-26 RESIGNED
NARINDER NATH KALIA British Secretary RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 1999-03-01 UNTIL 2000-06-30 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Secretary 2000-06-30 UNTIL 2004-04-01 RESIGNED
MR JASON ALEXANDER SMALLEY May 1969 British Director 2011-09-30 UNTIL 2016-10-22 RESIGNED
JOHN ANTHONY ROBINSON Feb 1948 British Director 2000-06-30 UNTIL 2004-04-01 RESIGNED
DAVID SIDNEY NEAVE May 1949 British Director 1996-01-01 UNTIL 2002-09-26 RESIGNED
MR PAUL ASHLEY TROW Aug 1950 British Director 1996-01-01 UNTIL 2002-09-26 RESIGNED
ANDREW MICHAEL SMITH Jul 1963 British Director 2006-04-12 UNTIL 2011-09-30 RESIGNED
PRECEL JAMES OWEN Feb 1930 British Director RESIGNED
JOHN STANLEY WILKINSON Feb 1957 British Director 1996-07-01 UNTIL 2000-06-30 RESIGNED
PETER LANCE YOUNG Jun 1938 British Director 1993-09-23 UNTIL 1995-12-31 RESIGNED
MR PAUL ASHLEY TROW Aug 1950 British Director RESIGNED
MALCOLM JOHN MCDOWALL Apr 1940 British Director RESIGNED
DAVID RICHARD SWINSON Apr 1942 British Director RESIGNED
MICHAEL STANLEY WILLIAM STURGEON Mar 1943 British Director 1996-02-01 UNTIL 2002-09-26 RESIGNED
PHILIP JOHN HUTCHINS Jun 1953 British Director 1997-01-01 UNTIL 2002-09-26 RESIGNED
STEPHEN BOTTLE Oct 1957 British Director 2002-09-26 UNTIL 2006-04-12 RESIGNED
MALCOLM PETER CHEVIN Apr 1951 British Director 1996-07-01 UNTIL 2002-09-26 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Director 2002-09-26 UNTIL 2015-03-23 RESIGNED
THOMAS MICHAEL LENAGH Mar 1951 British Director 1996-07-01 UNTIL 1998-02-28 RESIGNED
MR PHILIP JOHN HENNESSY Oct 1950 British Director 1998-04-01 UNTIL 2002-09-26 RESIGNED
MR PETER HENRY GILLARD Mar 1952 British Director 2007-06-12 UNTIL 2009-05-22 RESIGNED
JOHN PETER DAGLISH Oct 1938 British Director 1993-02-17 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cemex Investments Limited 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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