Active
Company Information for ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
43 ORCHARD PLACE, LONDON, E14 0JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | |
Legal Registered Office | |
43 ORCHARD PLACE LONDON E14 0JW Other companies in WV1 | |
Company Number | 03917652 | |
---|---|---|
Company ID Number | 03917652 | |
Date formed | 2000-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 10:13:45 |
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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 | ||
GORDON RUSSELL HOWARD |
Company Secretary | ||
REBEKAH ARLENE BARRIENTOS |
Director | ||
FRANK CHARLES MORSE |
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 | ||
STEPHEN FRANCIS KIBBLEWHITE |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
CHRISTOPHER DUNCAN ARTHUR |
Director | ||
ERIK FRANCIS LAYZELL |
Director | ||
CHRISTOPHER JAMES |
Director | ||
ANDREW PHILIP JACKSON |
Director | ||
RICHARD MARTIN CLAMPETT |
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 - Proposal to Strike off | |
ROAD MANAGEMENT SERVICES (A13) PLC | Director | 2012-09-05 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) PLC | Director | 2006-10-02 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) PLC | Director | 2013-01-29 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) PLC | 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) PLC | Director | 2017-01-18 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) PLC | Director | 2012-01-24 | CURRENT | 2000-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALFONSO JUAN BASABE GARCIA | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCO CABALLERO | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEFFAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARINO GOODWIN | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EYLES | |
AP01 | DIRECTOR APPOINTED MR DAVID BLANCO CABALLERO | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
CH02 | Director's details changed for Desarrollo 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED ANDREW MARINO GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT | |
PSC05 | Change of details for Dragados Concessions Limited as a person with significant control on 2018-12-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH 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 | |
PSC02 | Notification of Kellogg Brown & Root Limited as a person with significant control on 2018-12-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-15 | |
AA | GROUP OF COMPANIES' 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 | |
AP02 | Appointment of Iridium Concesiones De Infraestructuras, S.A. as director on 2018-12-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN CARTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP02 | Appointment of Desarollo De Concesiones Viarias Dos S.L. as director on 2018-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Orchard Place London E14 0JW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBIN HERZBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom | |
AP03 | SECRETARY APPOINTED TARENJIT KAUR DESHORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON RUSSELL HOWARD | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1233754 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NATHAN HORSMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES MORSE / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN CARTER / 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 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MORSE | |
AP01 | DIRECTOR APPOINTED ROBERT STEPHEN CARTER | |
AP01 | DIRECTOR APPOINTED MR FRANK CHARLES MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY POPE | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED GORDON RUSSELL HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS; AMEND | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED WYNN NAPIER KENRICK LOGGED FORM | |
288a | DIRECTOR APPOINTED GRAHAM FARLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED WYNN NAPIER KENRICK | |
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 | GROUP OF COMPANIES' 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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED 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. |