RMC READYMIX LIMITED

Overview

Company Name	RMC READYMIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00548146
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1955

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 READYMIX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RMC READYMIX 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 READYMIX LIMITED?

Previous Company Names
Company Name	From	Until
RMC LOGISTICS SCOTLAND LIMITED	Jan 12, 2004	Jan 12, 2004
READY MIXED CONCRETE (SCOTLAND) LIMITED	Apr 23, 1955	Apr 23, 1955

What are the latest accounts for RMC READYMIX 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 READYMIX 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 READYMIX 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	Change of details for Cemex Investments Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

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

Nov 01, 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 Nov 01, 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 11, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 11, 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

Apr 30, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RMC READYMIX 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					278930950001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 01, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		Solicitor	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	Mar 01, 1999	Jul 01, 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					248133910001
ABEL, Brian William 2 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		Dec 31, 1998	Director	2 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		British	1942-11	Director	27459870001
BARTLES-SMITH, Allan Rex Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		Dec 31, 1996	Director	Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		British	1939-5	Director	36662560003
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Jul 01, 2000	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Dec 31, 1998	May 26, 2000	Director	Brendon Beenham RG7 5NX Reading Berkshire		British	1966-12	Chartered Secretary	60016180002
CARR, Michael David Harcourt House Eardington WV16 5LS Bridgnorth Salop	Jul 20, 1994	Dec 31, 1995	Director	Harcourt House Eardington WV16 5LS Bridgnorth Salop		British	1955-12	Director	99941960001
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Jan 01, 1997	Dec 31, 1998	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	Company Director	51142740001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 01, 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		Dec 31, 1994	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
GOULD, Stephen John 14 Canon Drive Bowdon WA14 3FD Altrincham Cheshire	Jan 01, 1996	Dec 31, 1998	Director	14 Canon Drive Bowdon WA14 3FD Altrincham Cheshire		British	1950-8	General Manager	46081240002
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	Dec 31, 1998	Jul 01, 2000	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	Chartered Secretary/Barrister	12688630007
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	Dec 31, 1998	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 TW20 8TD Thorpe Egham Surrey	Sep 30, 2011	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	Solicitor	163491340001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1963-7	Solicitor	112697170001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jul 01, 2000	Director	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British	1963-12	Chartered Secretary	62970090002
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Jan 01, 1996	Dec 31, 1998	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	Company Director	11081110001
ZEA BETANCOURT, Larry Jose Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Mar 23, 2015	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 READYMIX 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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