RMC LOGISTICS EASTERN LIMITED

Overview

Company Name	RMC LOGISTICS EASTERN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00493555
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1951

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 EASTERN LIMITED?

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

Where is RMC LOGISTICS EASTERN 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 EASTERN LIMITED?

Previous Company Names
Company Name	From	Until
RMC AGGREGATES (EASTERN COUNTIES) LIMITED	Dec 30, 1998	Dec 30, 1998
ATLAS AGGREGATES LIMITED	Mar 30, 1951	Mar 30, 1951

What are the latest accounts for RMC LOGISTICS EASTERN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for RMC LOGISTICS EASTERN LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2026	Accounts for a dormant company made up to Dec 31, 2025	1 pages	AA

Apr 27, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Sep 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

May 02, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Clare Pickering as a director on Apr 30, 2025	1 pages	TM01

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	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

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

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

View All Filings

Who are the officers of RMC LOGISTICS EASTERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Alice Louise Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Apr 30, 2025		Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				335331320001
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	263114390001
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	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				278930860001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 30, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British		60016180002
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
PEDDIE, Jennifer Elise Rivendell 20a Kings Road West End GU24 9LN Woking Surrey	Sep 22, 1997	Jan 28, 2000	Secretary	Rivendell 20a Kings Road West End GU24 9LN Woking Surrey		British		32993580002
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				248132980001
BARTLES-SMITH, Allan Rex Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire	Jan 01, 1995	Dec 31, 1996	Director	Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		British	1939-5	36662560003
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	97710720001
CHARLTON, Peter Hunt Overgate House Hockering NR20 3JB East Dereham Norfolk		Jun 30, 1993	Director	Overgate House Hockering NR20 3JB East Dereham Norfolk		British	1934-11	27539610001
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	133747320002
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Dec 20, 2007	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	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	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	7687060001
COOPER, John Brian Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		Dec 31, 1994	Director	Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		British	1932-7	7687060001
HALLING, Michael John Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire		Dec 31, 1996	Director	Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire		British	1947-5	11471100001
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	110030470001
LEESE, Christopher Arthur Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 01, 1999	Jul 08, 2010	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1961-6	65813010002
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	100558120001
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Jan 01, 1997	Jan 20, 2004	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	49553660005
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed		Dec 31, 1995	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	36774830001
PICKERING, Clare Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 01, 2018	Apr 30, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1970-7	243695760001
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	52745500001
SAMUEL, Robert Henry, Mr Highlands The Spinney Bassett SO16 7FW Southampton Hampshire	Jan 01, 1997	Dec 30, 2000	Director	Highlands The Spinney Bassett SO16 7FW Southampton Hampshire	United Kingdom	British	1943-3	27459640001
SANSOM, Edward John Herons Haunt Church Road NR20 5HR Worthing Norfolk	Apr 01, 1993	Apr 30, 1996	Director	Herons Haunt Church Road NR20 5HR Worthing Norfolk		British	1935-12	27485070001
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	163491340001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Jan 01, 1996	Jun 30, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	11081110001
YOUNG, Peter Lance Warren House Lovelace Close SL6 5NF Hurley Berkshire	Apr 12, 1994	Dec 31, 1995	Director	Warren House Lovelace Close SL6 5NF Hurley Berkshire		British	1938-6	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	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC LOGISTICS EASTERN 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.
license: CC0