RMC (HW) NO 1 LIMITED
Non-Trading
General Information
NAME
RMC (HW) NO 1 LIMITED
COMPANY NUMBER
00099057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/1908
(116 years and 4 months old)
WEBSITE
https://www.cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1988
24/06/2003
HALES WASTE CONTROL LIMITED
View all previous names
COVENTRY
CV3 2TY
Telephone: 01480472648
TPS: No
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
Telephone: 472648
Guinness Park Farm
Hereford Road
Leigh Sinton
Malvern, Worcestershire
WR13 5EQ
Hykeham Quarry
Newark Road
North Hykeham
Lincoln, Lincolnshire
LN6 9SP
Oak Mills
Cliff Hollins
Oakenshaw
Bradford, West Yorkshire
BD12 7ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEMEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RMC (HW) NO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RMC (HW) NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMC (HW) NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMC (HW) NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2016 - Present (8 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 46 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 46 Past: 19 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 50 Past: 3 |
View Report |
|
26/04/1988 - 26/04/1988 (0 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/1988 - 26/04/1988 (0 months) Born in Aug 1928 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Emma Jayne Ashenden (927893130) has left the board |
| 14/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Emma Jayne Ashenden (927893130) Appointed |
| 31/12/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/10/2019 | Larry Jose Zea Betancourt (913204387) has left the board |
| 14/10/2019 | New Board Member Michael David Lynn (926311439) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/07/2018 | New Company Secretary Rebecca Juliet Wright (924813034) Appointed |
| 09/07/2018 | Daphne Margaret Murray (907739002) has left the board |
| 06/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Clare Pickering (924369576) Appointed |
| 03/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 26/10/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 26/03/2015 | Michael Leslie Collins (907046121) has left the board |
| 26/03/2015 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Accounts filed |
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