RMC (GM) NO 7 LIMITED

Overview

Company Name	RMC (GM) NO 7 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00286140
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1934

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 (GM) NO 7 LIMITED?

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

Where is RMC (GM) NO 7 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 (GM) NO 7 LIMITED?

Previous Company Names
Company Name	From	Until
GREAT MILLS (RETAIL) LIMITED	Dec 31, 1987	Dec 31, 1987
RMC HOMECARE LIMITED	Dec 31, 1981	Dec 31, 1981
POINTER GROUP HOLDINGS LIMITED	Mar 24, 1934	Mar 24, 1934

What are the latest accounts for RMC (GM) NO 7 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 (GM) NO 7 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 (GM) NO 7 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 02, 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 07, 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	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

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

Sep 21, 2020	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

Aug 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

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 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 (GM) NO 7 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					278930850001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British			60016180002
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 06, 2000	Apr 01, 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	Apr 01, 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	May 26, 2000	Jul 06, 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					248130130001
ALLAN, Keith 1 The Orchards Allensmore HR2 9AQ Hereford Herefordshire	May 01, 2000	Dec 29, 2000	Director	1 The Orchards Allensmore HR2 9AQ Hereford Herefordshire		British	1951-1	Director	69985800001
BASTIN, Peter Bradley Tio Chia 6 Trevithick Close BA11 2XA Frome Somerset		Dec 04, 1998	Director	Tio Chia 6 Trevithick Close BA11 2XA Frome Somerset		British	1938-11	Marketing Director	7310590001
BOOTH, Samuel Russell Woodview Cottage Upper Cotton Lane Cotton ST10 3DT Stoke On Trent	Jan 01, 1997	Dec 31, 1999	Director	Woodview Cottage Upper Cotton Lane Cotton ST10 3DT Stoke On Trent		British	1937-12	General Manager	51143040001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Dec 29, 2000	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Dec 29, 2000	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
COOPER, John Brian Waterside The Green Holyport SL6 2JT Maidenhead Berkshire	Jan 30, 1995	Dec 31, 1995	Director	Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		British	1932-7	Director	7687060001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	Solicitor	66091700004
HARRIS, Robert Clive 2 St Winifreds Drive Combe Down BA2 7HR Bath Avon		Dec 29, 2000	Director	2 St Winifreds Drive Combe Down BA2 7HR Bath Avon		British	1947-11	Chartered Surveyor	11999590002
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey		May 30, 1997	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	Chartered Accountant	33947740001
KEEN, Deborah Jill The Old House Frome Road, Southwick BA14 9QF Trowbridge Wiltshire	May 05, 1998	Dec 29, 2000	Director	The Old House Frome Road, Southwick BA14 9QF Trowbridge Wiltshire		British	1957-2	Sales And Marketing Director	59239650002
LAFFERTY, Ian Carlyle Down House 5 Spicers Cross Coulston BA13 4LZ Westbury Wiltshire	Jan 01, 1996	Dec 29, 2000	Director	Down House 5 Spicers Cross Coulston BA13 4LZ Westbury Wiltshire	England	British	1948-2	Director	27540900002
LAMBOURNE, Robert Ernest Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey	May 30, 1997	Dec 29, 2000	Director	Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey		British	1952-2	Director Fica	53587710001
LAPHAM, Hugh Brown Greystones 12 Lodge Hill Westbury Sub Mendip BA5 1ES Wells Somerset	Jan 01, 1994	Jun 30, 2000	Director	Greystones 12 Lodge Hill Westbury Sub Mendip BA5 1ES Wells Somerset		British	1940-5	Director	37610610002
LOADER, Edward Kenneth 76 Bath Road Longwell Green BS15 6DG Bristol	Jan 01, 1997	Apr 12, 2000	Director	76 Bath Road Longwell Green BS15 6DG Bristol		British	1940-4	Director	27483310002
MONTGOMERY, Neil Macrobert 5 Southleigh BA15 2EQ Bradford On Avon Wiltshire		Apr 07, 2000	Director	5 Southleigh BA15 2EQ Bradford On Avon Wiltshire		British	1953-8	Buying Director	27570090002
NORRIS, Barrington Michael John The Old Manor West End Lane West End Nailsea BS48 4DF Bristol Avon		Dec 29, 2000	Director	The Old Manor West End Lane West End Nailsea BS48 4DF Bristol Avon		British	1945-10	Director	27570100001
NORTON, Trace Lee 3 Lodge Hill Station Road Westbury Sub Mendip BA5 1ES Wells Somerset	Apr 01, 1998	Sep 30, 1998	Director	3 Lodge Hill Station Road Westbury Sub Mendip BA5 1ES Wells Somerset		British	1963-12	Finance Director	58517900001
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
ROBERTSHAW, Michael Anthony Monterye Lodge St Thomas Street BA5 2UU Wells Somerset		Dec 29, 2000	Director	Monterye Lodge St Thomas Street BA5 2UU Wells Somerset		British	1946-12	Director	8773840001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Dec 29, 2000	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Sep 30, 2011	Oct 22, 2016	Director	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	England	British	1969-5	Solicitor	163491340001
SMITH, Andrew Michael Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Apr 12, 2006	Sep 30, 2011	Director	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	United Kingdom	British	1963-7	Solicitor	112697170001
SMITHERS, Dennis John Frederick 1 Stanwell Drive Middleton Cheney OX17 2RB Banbury Oxfordshire	Jan 01, 1999	Dec 29, 2000	Director	1 Stanwell Drive Middleton Cheney OX17 2RB Banbury Oxfordshire		British	1950-10	Computers It Director	62031920001
WALKER, Stuart Richmond 32 Lyall Mews SW1X 8DJ London	Jul 26, 2000	Dec 29, 2000	Director	32 Lyall Mews SW1X 8DJ London		British	1944-1	Director	49038220003
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Nov 30, 1998	Dec 29, 2000	Director	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	England	British	1962-5	Finance Director	33951380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC (GM) NO 7 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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