Company Information for

RMC FLORIDA GROUP, LIMITED

Cemex House, Evreux Way, Rugby, WARWICKSHIRE, CV21 2DT,

Company Registration Number

04969376

Private Limited Company

Active - Proposal to Strike off

About Rmc Florida Group, Ltd

RMC FLORIDA GROUP, LIMITED was founded on 2003-11-19 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Rmc Florida Group, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RMC FLORIDA GROUP, LIMITED
Legal Registered Office
Cemex House
Evreux Way
Rugby
WARWICKSHIRE
CV21 2DT
Other companies in TW20
Previous Names
RMC FLORIDA GROUP LIMITED
26/11/2003
TENWOOD LIMITED
24/11/2003

Filing Information

Company Number04969376
Date formed2003-11-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2014-12-31
Account next due30/09/2016
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsFULL
Last Datalog update:
2023-03-29 06:25:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daphne Margaret Murray Company Secretary 2016-08-31
Larry Jose Zea Betancourt Director DIRECTOR 2007-08-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Francis Egan Director 2011-08-12 2016-09-01
Juan Carlos Herrera De La Vega Director 2012-02-15 2016-09-01
Karl Hamilton Watson Jr Director 2011-08-12 2015-12-31
Ricardo Naya Barba Director 2011-08-12 2012-02-15
Thomas John Edgeller Company Secretary 2005-10-06 2011-08-12
Frank Angelle Director 2009-12-14 2011-08-12
Gilberto Perez Director 2005-03-06 2011-08-12
Leslie S White Director 2005-05-06 2011-08-12
Jesus Gonzalez Director 2005-03-06 2009-12-14
Nicholas Matteo Company Secretary 2003-11-24 2005-10-06
Douglas J Brady Director 2004-09-09 2005-03-06
Richard Buckelew Director 2003-11-24 2005-03-06
Delbert Tanner Director 2003-11-24 2005-03-06
Grant Bruce Director 2003-11-24 2004-09-09
Waterlow Secretaries Limited Nominated Secretary 2003-11-19 2003-11-24
Waterlow Nominees Limited Nominated Director 2003-11-19 2003-11-24

Related Directorships for Larry Jose Zea Betancourt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Larry Jose Zea Betancourt RMC HOLDINGS B.V.Director 2008-07-16 CURRENT 2003-04-29 Converted / Closed
Larry Jose Zea Betancourt RUGBY ADELAIDE PTY LTDDirector 2008-07-16 CURRENT 2005-07-04 Converted / Closed
Larry Jose Zea Betancourt RUGBY HOLDINGS PTY LIMITEDDirector 2008-07-16 CURRENT 2003-12-17 Converted / Closed
Larry Jose Zea Betancourt RUGBY PERTH PTY LTDDirector 2008-07-16 CURRENT 2005-07-04 Converted / Closed
Larry Jose Zea Betancourt ATLAS NEEIFDirector 2008-07-16 CURRENT 2006-06-21 Active