Rmc (Hw) No 1 Limited
00099057
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 22/10/2016
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 105 other boards
director · Since 01/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 52 other boards
secretary · Since 30/04/2025
secretary · Since 30/04/2025
Former
director · Resigned 31/12/1993
director · Resigned 31/12/1994
director · Resigned 31/12/1995
director · Resigned 31/12/1996
secretary · Resigned 01/03/1999
director · Resigned 31/12/1999
director · Resigned 30/06/2000
secretary · Resigned 30/06/2000
director · Resigned 13/10/2000
director · Resigned 30/12/2002
director · Resigned 14/07/2003
director · Resigned 01/04/2004
secretary · Resigned 01/04/2004
director · Resigned 12/04/2006
director · Resigned 22/05/2009
director · Resigned 30/09/2011
director · Resigned 23/03/2015
director · Resigned 22/10/2016
secretary · Resigned 30/06/2018
director · Resigned 01/10/2019
secretary · Resigned 25/01/2021
secretary · Resigned 02/02/2023
director · Resigned 30/04/2025
Persons with Significant Control
Cemex Investments Limited
Cemex House, Binley Business Park, Coventry, CV3 2TY
Reg: 249776 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY