RMC USA HOLDINGS
Company is dissolved
General Information
NAME
RMC USA HOLDINGS
COMPANY NUMBER
05296363
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/11/2004
19/12/2005
RMC USA HOLDINGS LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 25/11/2024 | New Board Member Vishal Puri (920951653) Appointed |
| 20/11/2024 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
Credit Risk Overview
Want to learn more about RMC USA HOLDINGS?
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 USA HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMC USA HOLDINGS?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
25/11/2004 - 01/03/2005 (3 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/11/2004 - 25/11/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 25/11/2004 - 08/02/2005 (2 months) Secretary: 25/11/2004 - 08/02/2005 (2 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
01/03/2005 - 09/01/2007 (1 years and 10 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 25/11/2024 | New Board Member Vishal Puri (920951653) Appointed |
| 20/11/2024 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 20/11/2024 | New Board Member Vishal Puri (920951653) Appointed |
| 18/07/2024 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 18/07/2024 | New Board Member Vishal Puri (920951653) Appointed |
| 23/05/2024 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 12/06/2023 | New Board Member Vishal Puri (920951653) Appointed |
| 12/06/2023 | New Board Member Clare Pickering (924369576) Appointed |
| 05/05/2023 | New Board Member Clare Pickering (924369576) Appointed |
| 05/05/2023 | New Board Member Vishal Puri (920951653) Appointed |
| 20/04/2023 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 20/04/2023 | New Board Member Clare Pickering (924369576) Appointed |
| 20/04/2023 | New Board Member Vishal Puri (920951653) Appointed |
| 06/04/2023 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 31/03/2023 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 31/03/2023 | New Board Member Vishal Puri (920951653) Appointed |
| 17/07/2018 | Change in Reg. Office |
| 06/06/2018 | Change in Reg. Office |
| 05/03/2018 | New Board Member Clare Pickering (924369576) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 26/10/2016 | New Company Secretary Daphne Margaret Murray (921696979) Appointed |
| 26/10/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 03/04/2015 | Michael Leslie Collins (907046121) has left the board |
| 01/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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