RMC LOGISTICS NORTHERN LIMITED

Overview

Company Name	RMC LOGISTICS NORTHERN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00203491
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMC LOGISTICS NORTHERN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RMC LOGISTICS NORTHERN LIMITED located?

Registered Office Address	Cemex House, Binley Business Park Harry Weston Road CV3 2TY Coventry England
Undeliverable Registered Office Address	No

What were the previous names of RMC LOGISTICS NORTHERN LIMITED?

Previous Company Names
Company Name	From	Until
RMC AGGREGATES (NORTH WEST) LIMITED	Dec 30, 1998	Dec 30, 1998
THOS. W. WARD ROADSTONE LIMITED	Sep 30, 1988	Sep 30, 1988
THOS. W. WARD (ROADSTONE) LIMITED	Dec 31, 1976	Dec 31, 1976
NORTH LONSDALE TAR MACADAM LIMITED	Jan 30, 1925	Jan 30, 1925

What are the latest accounts for RMC LOGISTICS NORTHERN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RMC LOGISTICS NORTHERN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for RMC LOGISTICS NORTHERN LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

May 04, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

Feb 02, 2023	Change of details for Cemex Investments Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Feb 02, 2023	Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on Feb 02, 2023	1 pages	AD01

Oct 31, 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

Apr 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

May 10, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 10, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Appointment of Miss Rebecca Juliet Wright as a secretary on Jun 30, 2018	2 pages	AP03

Jul 05, 2018	Termination of appointment of Daphne Margaret Murray as a secretary on Jun 30, 2018	1 pages	TM02

Jun 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jun 04, 2018	Change of details for Cemex Investments Limited as a person with significant control on Jun 04, 2018	2 pages	PSC05

Jun 04, 2018	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on Jun 04, 2018	1 pages	AD01

View All Filings

Who are the officers of RMC LOGISTICS NORTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNN, Michael David Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 01, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1966-7	Director	263114390001
PICKERING, Clare Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 01, 2018		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1970-7	Director	243695760001
PURI, Vishal Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 22, 2016		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1974-3	Solicitor	209516530001
ASHENDEN, Emma Jayne Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jan 25, 2021	Feb 02, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England					278930880001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jun 30, 2000	Jan 20, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British			70461210001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex		Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British			622020001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jan 20, 2004	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British			77390020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Mar 01, 1999	Jun 30, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British			62970090002
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England					248133260001
BOLGER, Ian Russell Homeleigh Friday Street CV37 8XW Pebworth Warwickshire	Apr 28, 2004	Sep 10, 2004	Director	Homeleigh Friday Street CV37 8XW Pebworth Warwickshire	England	British	1968-8	Group Procurement Director	97710720001
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey	Jan 01, 1996	Jun 28, 1996	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	Chartered Secretary	622030001
CHAPMAN, Ramon 26 Garden Crescent Spinneyfield S60 3HX Rotherham South Yorkshire		Dec 31, 1995	Director	26 Garden Crescent Spinneyfield S60 3HX Rotherham South Yorkshire		British	1936-8	Accountant	27574100001
CLARKE, Paul Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Sep 17, 2008	Jul 06, 2015	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1958-1	Logistics Fleet Engineering Manager	133747320002
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 17, 2008	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Feb 26, 2004	Apr 28, 2004	Director	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	England	British	1956-5	Solicitor	70461210001
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	May 30, 1997	Dec 31, 1998	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	Chartered Secretary/Barrister	12688630007
HEPBURN, Graham George Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire	Apr 28, 2004	Sep 23, 2005	Director	Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire		British	1953-4	Accountant	110030470001
HUTCHINS, Philip John 9 Crosslands CW12 3UA Congleton Cheshire	Dec 31, 1998	Apr 09, 2003	Director	9 Crosslands CW12 3UA Congleton Cheshire	England	British	1953-6	Director	31268220002
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey	Jan 01, 1996	May 30, 1997	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	Chartered Accountant	33947740001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Sep 02, 1996	Dec 31, 1998	Director	51 Harewood Road TW7 5HN Isleworth Middlesex		British	1940-1	Chartered Secretary	622020001
LAMBOURNE, Robert Ernest Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey	May 30, 1997	Dec 31, 1998	Director	Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey		British	1952-2	Director Fica	53587710001
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Jun 28, 1996	Aug 24, 1996	Director	32 Foxdene GU7 1YQ Godalming Surrey		British	1944-3	Solicitor	42423660001
MOORE, Paul 32 Steppes Place Bidford On Avon B50 4AT Stratford Warwickshire	Sep 10, 2004	Sep 17, 2008	Director	32 Steppes Place Bidford On Avon B50 4AT Stratford Warwickshire		British	1967-8	Head Of Logistics	100558120001
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Dec 31, 1998	Jan 20, 2004	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	Director	49553660005
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed		Dec 31, 1995	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	Company Director	36774830001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jun 30, 2000	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
RUSSELL, Lex Hunter Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 26, 2007	Jul 08, 2010	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1965-11	V P Aggregates & Asphalt	121838140001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Aug 02, 2012	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	Solicitor	163491340001
STURGEON, Michael Stanley William 169 Long Edge Lane Wingerworth S42 6PR Chesterfield Derbyshire		Dec 31, 1995	Director	169 Long Edge Lane Wingerworth S42 6PR Chesterfield Derbyshire		British	1943-3	Director	27540740001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Dec 31, 1998	Jun 30, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	Director	11081110001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		Dec 31, 1995	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	Director	11081110001
TROW, Paul Ashley 2 Barshaw Gardens Appleton WA4 5FA Warrington Cheshire	Dec 31, 1998	Apr 26, 2007	Director	2 Barshaw Gardens Appleton WA4 5FA Warrington Cheshire	England	British	1950-8	Regional Managing Director	42344020002
YOUNG, Peter Lance Warren House Lovelace Close SL6 5NF Hurley Berkshire	Sep 23, 1993	Dec 31, 1995	Director	Warren House Lovelace Close SL6 5NF Hurley Berkshire		British	1938-6	Director	621080001
ZEA BETANCOURT, Larry Jose Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Nov 05, 2012	Oct 01, 2019	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	Venezuelan	1961-12	Business Service Organisation Director	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC LOGISTICS NORTHERN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	249776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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