Active
Company Information for ROAD MANAGEMENT SERVICES (A13) PLC
43 ORCHARD PLACE, LONDON, E14 0JW,
|
Company Registration Number
03917644
Public Limited Company
Active |
Company Name | |
---|---|
ROAD MANAGEMENT SERVICES (A13) PLC | |
Legal Registered Office | |
43 ORCHARD PLACE LONDON E14 0JW Other companies in WV1 | |
Company Number | 03917644 | |
---|---|---|
Company ID Number | 03917644 | |
Date formed | 2000-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB733608241 |
Last Datalog update: | 2024-03-06 17:14:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | 43 ORCHARD PLACE LONDON E14 0JW | Active | Company formed on the 2000-02-02 | |
ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | ROAD MANAGEMENT SERVICES (A13) PLC, 43 ORCHARD PLACE LONDON E14 0JW | Active | Company formed on the 2020-11-11 |
Officer | Role | Date Appointed |
---|---|---|
TARENJIT KAUR DESHORE |
||
ROBERT STEPHEN CARTER |
||
DESARROLLO DE CONCESIONES VIARIAS UNO S L |
||
MICHAEL JOHN EYLES |
||
LARRY JAY HENRY |
||
NATHAN HORSMAN |
||
FRANK CHARLES MORSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS ROBIN HERZBERG |
Director | ||
JANE ELIZABETH MACKRETH |
Company Secretary | ||
ANNE CATHERINE RAMSAY |
Company Secretary | ||
GORDON RUSSELL HOWARD |
Company Secretary | ||
REBEKAH ARLENE BARRIENTOS |
Director | ||
ROBERT STEPHEN CARTER |
Director | ||
GRAHAM FARLEY |
Director | ||
WYNN NAPIER KENRICK |
Director | ||
ANTHONY ALEC SWIFT |
Company Secretary | ||
PAUL ANTHONY EVANS |
Director | ||
DOUGLAS GEORGE HAWKINS |
Company Secretary | ||
DOUGLAS GEORGE HAWKINS |
Director | ||
AM NOMINEES LIMITED |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
ANTHONY JEFFREY FETTERMAN |
Director | ||
ANTONIO DE LA LLAMA |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
CHRISTOPHER DUNCAN ARTHUR |
Director | ||
CHRISTOPHER JAMES |
Director | ||
ANDREW PHILIP JACKSON |
Director | ||
RICHARD MARTIN CLAMPETT |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Director | ||
JOSE ANTONIO ESTRADA FERNANDEZ |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
AMEC NOMINEES LIMITED |
Director | ||
MICHAEL JOHN BARDSLEY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AULD CLAY WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
CASTLECARY WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-04-20 | Active - Proposal to Strike off | |
ARD GHAOTH WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
HILTON WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
AMEC WIND DEVELOPMENTS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Director | 2012-09-05 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Director | 2006-10-02 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Director | 2013-01-29 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Director | 2007-10-23 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2007-10-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2007-10-23 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2007-10-23 | CURRENT | 2002-12-09 | Active | |
FASTTRAX HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 2001-11-30 | Active | |
FASTTRAX LIMITED | Director | 2006-11-03 | CURRENT | 1998-05-12 | Active | |
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Director | 2012-09-05 | CURRENT | 2000-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID BLANCO CABALLERO | |
AP01 | DIRECTOR APPOINTED MR DAVID BLANCO CABALLERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EYLES | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
CH02 | Director's details changed for Desarollo De Concesiones Viarias Dos S.L. on 2021-03-04 | |
CH02 | Director's details changed for Desarollo De Concesiones Ferroviarias, S.L. on 2021-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT | |
AP01 | DIRECTOR APPOINTED ANDREW MARINO GOODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
CH02 | Director's details changed for Desarrollo De Concesiones Viarias Uno S L on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR. JAMES ARTHUR BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY JAY HENRY | |
AP01 | DIRECTOR APPOINTED PETER JOHN MEFFAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HORSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DANIEL PAREDES CORDON | |
AP04 | Appointment of Vistra Company Secretaries Limited as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Tarenjit Kaur Deshore on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AP02 | Appointment of Desarollo De Concesiones Ferroviarias, S.L. as director on 2018-12-28 | |
CH02 | Director's details changed for Iridium Concesiones De Infraestructuras, S.A. on 2018-12-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN CARTER | |
AP02 | Appointment of Iridium Concesiones De Infraestructuras, S.A. as director on 2018-12-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM 43 Orchard Place London W14 0JW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Orchard Place London E14 0JW United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP02 | Appointment of Desarollo De Concesiones Viarias Dos S.L. as director on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBIN HERZBERG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom | |
AP03 | Appointment of Tarenjit Kaur Deshore as company secretary on 2018-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 08/01/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW TRODD | |
AP03 | SECRETARY APPOINTED ANNE CATHERINE RAMSAY | |
AP03 | SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH | |
TM02 | Termination of appointment of Gordon Russell Howard on 2017-10-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN CARTER / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES MORSE / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN CARTER / 01/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1233754 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NATHAN HORSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN CARTER / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES MORSE / 01/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GORDON RUSSELL HOWARD / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1233754 | |
AR01 | 02/02/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1233754 | |
AR01 | 02/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON USHER | |
AR01 | 02/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN EYLES | |
AP01 | DIRECTOR APPOINTED ROBERT STEPHEN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY POPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK CHARLES MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 23/01/2012 | |
AP01 | DIRECTOR APPOINTED MARTYN ANDREW TRODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNN KENRICK | |
AR01 | 02/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT STEPHEN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
AP03 | SECRETARY APPOINTED GORDON RUSSELL HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANTHONY ALEC SWIFT | |
288a | DIRECTOR APPOINTED SIMON JEFFREY USHER | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING SURREY GU22 9JN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SIMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY DOUGLAS HAWKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HAWKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED WYNN NAPIER KENRICK | |
288a | DIRECTOR APPOINTED GRAHAM FARLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: BOOTHS PARK, CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1073461 | Active | Licenced property: 43 ORCHARD PLACE LONDON GB E14 0JW. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1073461 | Active | Licenced property: 43 ORCHARD PLACE LONDON GB E14 0JW. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1073461 | Active | Licenced property: 43 ORCHARD PLACE LONDON GB E14 0JW. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1073461 | Active | Licenced property: 43 ORCHARD PLACE LONDON GB E14 0JW. |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
DEBENTURE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
DEED OF LEGAL CHARGE | Outstanding | SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS | |
DEED OF LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS |
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as ROAD MANAGEMENT SERVICES (A13) PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |