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Rmc Environmental Services Limited

00888617

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY
Incorporated 28/09/1966

Previously known as

Charvil Recreation Group Company Limited · until 25/06/1999
Quickmix Concrete Company (London) Limited · until 10/10/1994
Mclaren & Company(Farms)Limited · until 16/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Vishal Puri

director · Since 22/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 105 other boards

Miss Alice Louise Powell

secretary · Since 30/04/2025

Mr Michael David Lynn

director · Since 26/02/2026

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Vishal Puri

director · Since 22/10/2016

British · England · Age 52

Alice Louise Powell

secretary · Since 30/04/2025

Michael David Lynn

director · Since 26/02/2026

British · England · Age 60

Former

Peter Hamilton Fulke Bullard

director · Resigned 28/06/1996

David Llewellyn

director · Resigned 24/08/1996

Derek William Jenkins

director · Resigned 30/05/1997

Narinder Nath Kalia

secretary · Resigned 01/03/1999

Narinder Nath Kalia

director · Resigned 01/03/1999

Robert Ernest Lambourne

director · Resigned 01/03/1999

Michael David Hampson

director · Resigned 01/07/1999

Charles Bennett Brown

director · Resigned 01/07/1999

Frank James Standish

secretary · Resigned 01/07/1999

Anthony Alexander Shutes

director · Resigned 31/12/1999

Charles Bennett Brown

secretary · Resigned 26/05/2000

David Richard Swinson

director · Resigned 30/06/2000

Frank James Standish

secretary · Resigned 30/06/2000

Brian Dermot Miller

director · Resigned 14/07/2003

Stephen Richards

director · Resigned 31/12/2003

John Anthony Robinson

director · Resigned 01/04/2004

David Sidney Neave

director · Resigned 02/08/2004

Michael David Carr

director · Resigned 24/06/2005

Michael Leslie Collins

secretary · Resigned 23/03/2015

Michael Leslie Collins

director · Resigned 23/03/2015

Jason Alexander Smalley

director · Resigned 22/10/2016

Daphne Margaret Murray

secretary · Resigned 30/06/2018

John Stuart Keighley

director · Resigned 30/04/2019

Rebecca Juliet Wright

secretary · Resigned 25/01/2021

Emma Jayne Ashenden

secretary · Resigned 02/02/2023

Andrew James Francis Spencer

director · Resigned 26/02/2026

Persons with Significant Control

Cemex Investments Limited

75–100% shares
75–100% votes
Appoint directors

Cemex House, Binley Business Park, Coventry, CV3 2TY

Reg: 249776 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Cemex House, Binley Business Park
2026-07-21

CEMEX HOUSE, BINLEY BUSINESS PARK

post townCoventry
2026-07-21

COVENTRY