Company NameRMC (HW) No 1 Limited
DirectorsJason Alexander Smalley and Larry Jose Zea Betancourt
Company StatusActive
Company Number00099057
CategoryPrivate Limited Company
Incorporation Date31 July 1908 (108 years, 5 months ago)
Previous NameHales Waste Control Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDaphne Margaret Murray
NationalityBritish
StatusCurrent
Appointed01 April 2004(95 years, 8 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
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
Appointed30 September 2011(103 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceEngland
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
Appointed05 November 2012(104 years, 4 months after company formation)
Appointment Duration4 years
RoleBusiness Service Organisation Director
Country of ResidenceEngland
Correspondence AddressCemex House
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TD
Director NameBrian Dermot Miller
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(83 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 14 July 2003)
RoleCompany Director
Correspondence AddressThe Laurels, Bell Lane
Syresham
Brackley
Northants
NN13 5HP
Director NamePrecel James Owen
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(83 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressSoar Hill
Newport
Dyfed
SA42 0QL
Wales
Director NameAnthony Alexander Shutes
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(83 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1999)
RoleManaging Director
Correspondence AddressChamberlaynes Farm
Clavering
Saffron Walden
Essex
CB11 4PU
Director NameGerald Simon Tyler
Date of BirthMay 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(83 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressBrettanby Cottage
Hook Heath Road
Woking
Surrey
GU22 0QE
Secretary NameNarinder Nath Kalia
NationalityBritish
StatusResigned
Appointed26 April 1992(83 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NameJohn Brian Cooper
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(85 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressWaterside The Green
Holyport
Maidenhead
Berkshire
SL6 2JT
Director NameAllan Rex Bartles-Smith
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(86 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressBeech Leaves 57 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DB
Director NameDavid Richard Swinson
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(87 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressOrchard House
Tibberton
Droitwich
Worcestershire
WR9 7NJ
Director NameNorman Charles Goodchild
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(89 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 October 2000)
RoleWaste Management
Correspondence Address34 Valleyview Drive
Rushmere St Andrew
Ipswich
IP4 5UW
Director NameBernard John Morse
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(89 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 December 2002)
RoleSales & Marketing Director
Correspondence Address3 Lakes Close
Langford
Biggleswade
Bedfordshire
SG18 9SJ
Secretary NameFrank James Standish
NationalityBritish
StatusResigned
Appointed01 March 1999(90 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA
Director NameJohn Anthony Robinson
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(91 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2004)
RoleChartered Accountant
Correspondence Address14 Daws Lea
High Wycombe
Buckinghamshire
HP11 1QF
Secretary NameMr Michael Leslie Collins
NationalityBritish
StatusResigned
Appointed30 June 2000(91 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Director NameMr Michael Leslie Collins
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2003(95 years after company formation)
Appointment Duration11 years, 8 months (resigned 23 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NameStephen Bottle
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(95 years, 8 months after company formation)
Appointment Duration2 years (resigned 12 April 2006)
RoleSolicitor
Correspondence Address30 Alban Road
Letchworth
Hertfordshire
SG6 2AT
Director NameAndrew Michael Smith
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(97 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCemex House Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TD
Director NamePeter Henry Gillard
Date of BirthMarch 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(98 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 May 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
165 Fentiman Road, Vauxhall
London
SW8 1JZ

Contact

Websitecemex.co.uk
Telephone01480 472648
Telephone regionHuntingdon

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£12

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, 1 week ago)
Next Return Due24 May 2017 (5 months, 3 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
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (8 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
(4 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 (7 pages)
27 May 2014Statement of capital on 27 May 2014
  • GBP 10
(4 pages)
27 May 2014Statement by directors (1 page)
27 May 2014Solvency statement dated 20/05/14 (1 page)
27 May 2014Resolutions
  • RES13 ‐ Re section 28 ca 2006 deletion of mems 20/05/2014
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ £96,041 20/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
30 April 2014Annual return made up to 26 April 2014 with a full list of shareholders (5 pages)
26 September 2013Full accounts made up to 31 December 2012 (7 pages)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
6 November 2012Appointment of Mr Larry Jose Zea Betancourt as a director (2 pages)
14 September 2012Full accounts made up to 31 December 2011 (7 pages)
30 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
5 October 2011Appointment of Jason Alexander Smalley as a director (2 pages)
5 October 2011Termination of appointment of Andrew Smith as a director (1 page)
28 July 2011Full accounts made up to 31 December 2010 (7 pages)
27 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
25 August 2010Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (4 pages)
11 May 2010Annual return made up to 26 April 2010 (12 pages)
13 April 2010Full accounts made up to 31 December 2009 (7 pages)
27 November 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
29 October 2009Full accounts made up to 31 December 2008 (7 pages)
28 May 2009Appointment terminated director peter gillard (1 page)
11 May 2009Return made up to 26/04/09; full list of members (6 pages)
19 September 2008Full accounts made up to 31 December 2007 (7 pages)
13 May 2008Return made up to 26/04/08; no change of members (5 pages)
25 January 2008Full accounts made up to 31 December 2006 (7 pages)
28 June 2007New director appointed (3 pages)
25 May 2007Return made up to 26/04/07; no change of members (7 pages)
1 March 2007Auditor's resignation (2 pages)
5 February 2007Full accounts made up to 31 December 2005 (9 pages)
23 May 2006Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 May 2006New director appointed (2 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 May 2005Return made up to 26/04/05; full list of members (7 pages)
16 March 2005Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
17 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 May 2004Return made up to 26/04/04; full list of members (9 pages)
29 April 2004New director appointed (2 pages)
29 April 2004Secretary resigned (1 page)
29 April 2004New secretary appointed (1 page)
29 April 2004Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
22 July 2003Director resigned (1 page)
22 July 2003New director appointed (2 pages)
11 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 2003Company name changed hales waste control LIMITED\certificate issued on 24/06/03 (2 pages)
13 May 2003Return made up to 26/04/03; full list of members (7 pages)
6 March 2003Auditor's resignation (2 pages)
16 January 2003Director resigned (1 page)
14 June 2002Full accounts made up to 31 December 2001 (7 pages)
14 May 2002Return made up to 26/04/02; full list of members (7 pages)
14 May 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 May 2001Full accounts made up to 31 December 2000 (7 pages)
10 November 2000Director resigned (1 page)
21 August 2000Full accounts made up to 31 December 1999 (8 pages)
25 July 2000New secretary appointed (2 pages)
18 July 2000Director resigned (1 page)
18 July 2000New director appointed (2 pages)
18 July 2000Secretary resigned (1 page)
24 May 2000Return made up to 26/04/00; no change of members (6 pages)
2 February 2000Director resigned (1 page)
30 September 1999Full accounts made up to 31 December 1998 (9 pages)
21 July 1999Secretary's particulars changed (1 page)
14 July 1999Auditor's resignation (1 page)
1 June 1999Return made up to 26/04/99; no change of members (7 pages)
11 September 1998Full accounts made up to 31 December 1997 (11 pages)
18 June 1998Return made up to 26/04/98; full list of members (8 pages)
12 January 1998Auditor's resignation (1 page)
21 August 1997Full accounts made up to 31 December 1996 (16 pages)
27 May 1997Return made up to 26/04/97; full list of members (7 pages)
24 January 1997Director resigned (1 page)
29 August 1996Full accounts made up to 31 December 1995 (15 pages)
23 May 1996Return made up to 26/04/96; full list of members (7 pages)
23 January 1996New director appointed (3 pages)
18 January 1996Director resigned (2 pages)
30 August 1995Full accounts made up to 31 December 1994 (15 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 (15 pages)
7 September 1993Full accounts made up to 31 December 1992 (15 pages)
2 November 1988Full accounts made up to 31 December 1987 (16 pages)
15 October 1984Accounts made up to 31 December 1983 (14 pages)
26 October 1982Accounts made up to 31 December 1981 (12 pages)
23 October 1980Accounts made up to 31 December 1979 (12 pages)