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RMC AGGREGATES (GREATER LONDON) LIMITED - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
Company Information
- Company registration number
- 00246052
- 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
- 1930-02-25
- Age Of Company 1930-02-25 94 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cemex Investments Limited
- Cemex Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST.ALBANS SAND AND GRAVEL COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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RMC AGGREGATES (GREATER LONDON) LIMITED Company Description
- RMC AGGREGATES (GREATER LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00246052. Its current trading status is "live". It was registered 1930-02-25. It was previously called ST.ALBANS SAND AND GRAVEL COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Cemex House, Binley Business Park .
Get RMC AGGREGATES (GREATER LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rmc Aggregates (Greater London) Limited - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
- 1930-02-25
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
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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appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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accounts-with-accounts-type-dormant (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-21) - AA
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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 (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - 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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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-06) - 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-full (2016-09-30) - 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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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 (2015-03-24) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-03-07) - SH19
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legacy (2014-03-07) - SH20
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legacy (2014-03-07) - CAP-SS
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resolution (2014-03-07) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-dormant (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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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 (2010-03-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-01) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-05-28) - 288b
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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 (2009-11-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-22) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-12) - AA
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legacy (2007-06-28) - 288a
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legacy (2007-05-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363s
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legacy (2006-05-10) - 288a
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accounts-with-accounts-type-dormant (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 288a
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legacy (2005-10-06) - 288b
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accounts-with-accounts-type-dormant (2005-08-22) - AA
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legacy (2005-05-23) - 363s
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legacy (2005-03-30) - 288b
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legacy (2005-03-16) - 287
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288a
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legacy (2004-05-19) - 288a
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legacy (2004-05-21) - 363s
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accounts-with-accounts-type-dormant (2004-06-17) - AA
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legacy (2004-02-10) - 288b
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legacy (2004-05-11) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-dormant (2003-10-10) - AA
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 (2001-01-04) - 288b
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-06) - 363a
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legacy (2000-07-05) - 288c
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legacy (2000-07-18) - 288b
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legacy (2000-06-06) - 288c
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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 (2000-07-18) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-07-21) - 288c
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auditors-resignation-company (1999-07-14) - AUD
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legacy (1999-06-01) - 363a
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-26) - 363a
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accounts-with-accounts-type-full (1998-09-11) - AA
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certificate-change-of-name-company (1998-12-29) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-21) - AA
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legacy (1997-05-27) - 363a
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legacy (1997-01-25) - 288b
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legacy (1997-01-25) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-29) - AA
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legacy (1996-05-23) - 363a
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legacy (1996-01-24) - 288
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legacy (1996-01-23) - 288
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legacy (1996-01-18) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-12) - 288
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legacy (1995-08-04) - 288
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legacy (1995-05-18) - 363x
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accounts-with-accounts-type-full (1995-08-30) - AA
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legacy (1995-01-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-07) - AA
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legacy (1994-05-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-02) - 363x
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accounts-with-accounts-type-full (1993-09-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-08-06) - 288
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legacy (1992-05-18) - 363x
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resolution (1992-04-07) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-03) - AA
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legacy (1991-07-02) - 363x
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resolution (1991-07-02) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-22) - 287
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legacy (1990-06-22) - 363
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accounts-with-accounts-type-full (1990-10-09) - AA
keyboard_arrow_right 1989
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legacy (1989-07-25) - 363
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legacy (1989-10-16) - 288
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accounts-with-accounts-type-full (1989-10-12) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-02) - AA
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legacy (1988-06-30) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-08-03) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
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legacy (1986-10-17) - 288
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legacy (1986-05-23) - 363
keyboard_arrow_right 1930
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incorporation-company (1930-02-25) - NEWINC