Company NameRMC Europe Limited
DirectorsLarry Jose Zea Betancourt and Jason Alexander Smalley
Company StatusActive
Company Number00037170
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameDaphne Margaret Murray
NationalityBritish
StatusCurrent
Appointed29 April 2005(103 years, 5 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameMr Larry Jose Zea Betancourt
Date of BirthDecember 1961 (Born 55 years ago)
NationalityVenezuelan
StatusCurrent
Appointed16 July 2008(106 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleBusiness Service Organisation Director
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameMr Jason Alexander Smalley
Date of BirthMay 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2009(107 years, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NamePeter Hamilton Fulke Bullard
Date of BirthApril 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 June 1996)
RoleChartered Secretary
Correspondence Address59 Hillsborough Park
Camberley
Surrey
GU15 1HG
Director NameDerek William Jenkins
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 May 1997)
RoleChartered Accountant
Correspondence AddressThe Pines
Springfield Road
Camberley
Surrey
GU15 1AB
Secretary NameNarinder Nath Kalia
NationalityBritish
StatusResigned
Appointed26 April 1992(90 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NamePrecel James Owen
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(92 years after company formation)
Appointment Duration2 years (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressSoar Hill
Newport
Dyfed
SA42 0QL
Wales
Director NamePeter Lance Young
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(92 years after company formation)
Appointment Duration2 years (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressWarren House
Lovelace Close
Hurley
Berkshire
SL6 5NF
Director NameDavid Llewellyn
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(94 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 August 1996)
RoleSolicitor
Correspondence Address32 Foxdene
Godalming
Surrey
GU7 1YQ
Director NameStuart Richmond Walker
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(94 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 29 January 2004)
RoleCompany Director
Correspondence AddressEastley End House
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TD
Director NamePeter Lance Young
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(94 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressWarren House
Lovelace Close
Hurley
Berkshire
SL6 5NF
Director NameMr Robert Ernest Lambourne
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(95 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 February 2003)
RoleDirector Fica
Country of ResidenceEngland
Correspondence AddressMerry Gardens
Church Lane, Burley
Ringwood
Hampshire
BH24 4AP
Secretary NameMr Charles Bennett Brown
NationalityBritish
StatusResigned
Appointed01 March 1999(97 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 May 2000)
RoleCompany Director
Correspondence AddressBrendon
Beenham
Reading
Berkshire
RG7 5NX
Secretary NameFrank James Standish
NationalityBritish
StatusResigned
Appointed26 May 2000(98 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 2004)
RoleCompany Director
Correspondence AddressR M C House
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TD
Director NameMichael David Hampson
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration7 months (resigned 29 January 2001)
RoleChartered Secretary Barrister
Correspondence AddressBryntirion 8 St Marys Road
Leatherhead
Surrey
KT22 8EY
Director NameBrian George McCarthy
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(98 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 2003)
RoleCertified Accountant
Correspondence Address26 Alexandra Drive
Surbiton
Surrey
KT5 9AD
Director NameAdrian Richard Auer
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(101 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRme House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
Director NameMark Andrew Bevington
Date of BirthJuly 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(101 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 February 2005)
RoleDirector Of Tax
Correspondence Address89 West Street
Farnham
Surrey
GU9 7EN
Secretary NameTiffany Fern Brill
NationalityBritish
StatusResigned
Appointed01 October 2004(102 years, 10 months after company formation)
Appointment Duration7 months (resigned 29 April 2005)
RoleCompany Director
Correspondence Address44 Claremont Road
Teddington
Middlsex
TW11 8DG
Director NameRoy Leslie Flood
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(103 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 January 2007)
RoleTax Manager
Correspondence AddressMallards
Temple Gardens
Staines
Middlesex
TW18 3NQ
Director NameRoger Martin Gonzalez Lau
Date of BirthJuly 1967 (Born 49 years ago)
NationalityNicaraguan
StatusResigned
Appointed01 March 2005(103 years, 3 months after company formation)
Appointment Duration3 months (resigned 06 June 2005)
RoleFinance Executive
Correspondence AddressGonzalez Camarena 727 Col Country
Monterrey
Nuevo Leon 67173
Mexico
Director NameMr Michael Leslie Collins
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(103 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 23 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameJavier Francisco Suarez
Date of BirthFebruary 1970 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 2006(105 years after company formation)
Appointment Duration1 year, 7 months (resigned 16 July 2008)
RoleRegional Director Of Taxes
Correspondence Address30 Grosvenor Gardens
Mews North
London
SW1W 0JP
Director NameMarco Antonio Moreno Estrada
Date of BirthAugust 1955 (Born 61 years ago)
NationalityMexican
StatusResigned
Appointed12 June 2007(105 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2009)
RoleLawyer
Correspondence Address6 Parkshot
Richmond
Surrey
TW9 2RD

Contact

Websitecemex.co.uk
Telephone01932 568833
Telephone regionWeybridge

Location

Registered AddressCemex House
Coldharbour Lane
Thorpe Egham
Surrey
TW20 8TD
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Address MatchesOver 80 other UK companies use this postal address

Shareholders

9 at £1Cemex Investments LTD
90.00%
Ordinary
1 at £1Rmc Finance LTD
10.00%
Ordinary

Financials

Year2014
Net Worth£20,572,000
Current Liabilities£1,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 April 2016 (7 months, 2 weeks ago)
Next Return Due24 May 2017 (5 months, 2 weeks from now)

Filing History

26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
(5 pages)
8 October 2015Full accounts made up to 31 December 2014 (11 pages)
30 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
(5 pages)
24 March 2015Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page)
3 October 2014Full accounts made up to 31 December 2013 (11 pages)
30 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
(6 pages)
26 September 2013Full accounts made up to 31 December 2012 (11 pages)
16 September 2013Statement of capital on 16 September 2013
  • GBP 10
(4 pages)
16 September 2013Statement by directors (1 page)
16 September 2013Solvency statement dated 12/09/13 (1 page)
16 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 391,703,861
(4 pages)
20 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 391,703,861
(4 pages)
1 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
14 September 2012Full accounts made up to 31 December 2011 (11 pages)
1 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
1 May 2012Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012 (2 pages)
1 May 2012Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012 (2 pages)
30 June 2011Full accounts made up to 31 December 2010 (11 pages)
27 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
19 April 2011Director's details changed for Larry Jose Zea Betancourt on 15 April 2011 (2 pages)
25 August 2010Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
18 August 2010Full accounts made up to 31 December 2009 (11 pages)
11 May 2010Annual return made up to 26 April 2010 (13 pages)
3 December 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
3 December 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
7 November 2009Director's details changed for Jason Alexander Smalley on 1 October 2009 (3 pages)
7 November 2009Director's details changed for Larry Jose Zea Betancourt on 1 October 2009 (3 pages)
7 November 2009Director's details changed for Larry Jose Zea Betancourt on 1 October 2009 (3 pages)
7 November 2009Director's details changed for Jason Alexander Smalley on 1 October 2009 (3 pages)
30 September 2009Director's change of particulars / jason smalley / 18/09/2009 (1 page)
7 August 2009Appointment terminated director marco moreno estrada (1 page)
7 August 2009Director appointed jason alexander smalley (3 pages)
3 July 2009Full accounts made up to 31 December 2008 (11 pages)
18 May 2009Return made up to 26/04/09; full list of members (6 pages)
23 April 2009Director's change of particulars / marco moreno estrada / 01/04/2009 (1 page)
29 October 2008Full accounts made up to 31 December 2007 (11 pages)
22 July 2008Director appointed larry jose zea betancourt (2 pages)
22 July 2008Appointment terminated director javier suarez (1 page)
13 May 2008Return made up to 26/04/08; no change of members (5 pages)
27 December 2007Full accounts made up to 31 December 2006 (12 pages)
29 August 2007Director's particulars changed (1 page)
26 June 2007New director appointed (3 pages)
25 May 2007Return made up to 26/04/07; no change of members (7 pages)
10 May 2007Total exemption full accounts made up to 31 December 2005 (14 pages)
1 March 2007Auditor's resignation (2 pages)
25 January 2007Director resigned (1 page)
13 December 2006New director appointed (3 pages)
21 September 2006Full accounts made up to 31 December 2004 (14 pages)
23 May 2006Return made up to 26/04/06; full list of members (7 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
18 June 2005Director resigned (1 page)
18 June 2005New director appointed (2 pages)
23 May 2005New secretary appointed (2 pages)
23 May 2005Secretary resigned (1 page)
23 May 2005Return made up to 26/04/05; full list of members (7 pages)
13 April 2005Registered office changed on 13/04/05 from: rmc house coldharbour lane thorpe egham,surrey,TW20 8TD (1 page)
16 March 2005New director appointed (2 pages)
16 March 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
6 January 2005New secretary appointed (2 pages)
6 January 2005Secretary resigned (1 page)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
15 September 2004Secretary's particulars changed (1 page)
15 September 2004Director's particulars changed (1 page)
12 May 2004Return made up to 26/04/04; full list of members (7 pages)
24 February 2004Director resigned (1 page)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
30 May 2003Return made up to 26/04/03; full list of members (7 pages)
27 May 2003Director resigned (1 page)
24 May 2003New director appointed (2 pages)
24 May 2003New director appointed (2 pages)
23 March 2003Director resigned (1 page)
6 March 2003Auditor's resignation (2 pages)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
31 May 2002Return made up to 26/04/02; full list of members (7 pages)
20 July 2001Full accounts made up to 31 December 2000 (10 pages)
12 June 2001Director's particulars changed (1 page)
14 May 2001Return made up to 26/04/01; full list of members (7 pages)
8 February 2001Director resigned (1 page)
8 February 2001New director appointed (2 pages)
29 December 2000Director's particulars changed (1 page)
10 October 2000Full accounts made up to 31 December 1999 (9 pages)
18 July 2000New director appointed (6 pages)
18 July 2000Director resigned (1 page)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
24 May 2000Return made up to 26/04/00; no change of members (7 pages)
19 October 1999Full accounts made up to 31 December 1998 (9 pages)
21 July 1999Director's particulars changed (1 page)
6 July 1999Director's particulars changed (1 page)
28 May 1999Return made up to 26/04/99; no change of members (7 pages)
15 April 1999Secretary's particulars changed (1 page)
11 September 1998Full accounts made up to 31 December 1997 (9 pages)
3 August 1998Auditor's resignation (1 page)
26 May 1998Return made up to 26/04/98; full list of members (8 pages)
21 August 1997Full accounts made up to 31 December 1996 (9 pages)
1 July 1997New director appointed (3 pages)
30 June 1997Director resigned (1 page)
27 May 1997Return made up to 26/04/97; full list of members (7 pages)
17 September 1996Director resigned (1 page)
29 August 1996Full accounts made up to 31 December 1995 (9 pages)
15 August 1996New director appointed (1 page)
15 August 1996New director appointed (2 pages)
4 July 1996Director resigned (1 page)
4 July 1996New director appointed (3 pages)
23 May 1996Return made up to 26/04/96; full list of members (6 pages)
12 May 1996Particulars of contract relating to shares (4 pages)
12 May 1996Ad 29/12/95--------- £ si [email protected] (2 pages)
14 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 April 1996Ad 29/12/95--------- £ si [email protected]=1 £ ic 820030/820031 (2 pages)
16 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 February 1996£ nc 820030/825000 29/12/95 (1 page)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
30 August 1995Full accounts made up to 31 December 1994 (7 pages)
18 May 1995Return made up to 26/04/95; no change of members (12 pages)
7 September 1994Full accounts made up to 31 December 1993 (8 pages)
25 May 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
21 May 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
12 August 1991Full accounts made up to 31 December 1990 (9 pages)
9 October 1990Full accounts made up to 31 December 1989 (9 pages)
11 October 1989Full accounts made up to 31 December 1988 (9 pages)
9 November 1988Accounts made up to 31 December 1987 (8 pages)
31 October 1987Accounts made up to 31 December 1986 (9 pages)
25 October 1986Full accounts made up to 31 December 1985 (9 pages)
6 September 1985Accounts made up to 31 December 1984 (8 pages)