Company Information for RINGWAY ISLAND ROADS LIMITED
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW,
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Company Registration Number
08108944
Private Limited Company
Active |
Company Name | ||
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RINGWAY ISLAND ROADS LIMITED | ||
Legal Registered Office | ||
ALBION HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RW Other companies in RH12 | ||
Previous Names | ||
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Company Number | 08108944 | |
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Company ID Number | 08108944 | |
Date formed | 2012-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:28:46 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARY LYSIONEK |
||
STEPHEN PHILIP ASHMAN |
||
GREGOIRE CLAUDE ALBERT BATUT |
||
DAVID NORMAN BINDING |
||
ROBERT INNES GILLESPIE |
||
PAUL MARTIN HERBERT |
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MICHAEL IRVING NOTMAN |
||
SCOTT ALEXANDER WARDROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM TAYLOR |
Director | ||
PHILIP CHARLES HORTON |
Director | ||
CHRISTOPHER JOHN CONNOR |
Director | ||
NICK GODDARD |
Director | ||
CHRISTOPHER JOHN CONNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROVIA MANAGEMENT LIMITED | Director | 2018-02-13 | CURRENT | 2015-02-02 | Active | |
SWH GROUP LIMITED | Director | 2018-01-23 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
FORTH CROSSINGS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
HIGHWAYS WASTE LIMITED | Director | 2011-08-09 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
SOUTH WEST HIGHWAYS LIMITED | Director | 2011-08-09 | CURRENT | 1995-02-10 | Active | |
BEAR SCOTLAND LIMITED | Director | 2011-08-01 | CURRENT | 2000-04-11 | Active | |
SPRING HIGHWAYS LIMITED | Director | 2011-06-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-19 | |
BAR-W AIRPORTS LIMITED | Director | 2011-06-23 | CURRENT | 2000-09-21 | Dissolved 2016-12-06 | |
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED | Director | 2011-06-23 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
EUROVIA LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-26 | Active | |
RINGWAY BABTIE LIMITED | Director | 2011-06-23 | CURRENT | 2003-01-08 | Dissolved 2018-04-17 | |
BEACH COMMUNICATIONS LIMITED | Director | 2011-06-23 | CURRENT | 1962-02-01 | Active | |
VINCI CONSTRUCTION MANAGEMENT LIMITED | Director | 2011-06-23 | CURRENT | 1976-07-29 | Active | |
EUROVIA AIRPORT SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
L C R HIGHWAYS LIMITED | Director | 2011-06-23 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
EUROVIA ROADSTONE LIMITED | Director | 2011-06-23 | CURRENT | 2000-05-12 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 1992-10-16 | Active | |
ECO-ASPHALT LIMITED | Director | 2011-06-23 | CURRENT | 1992-10-21 | Active | |
T. E. BEACH (CONTRACTORS) LTD | Director | 2011-06-23 | CURRENT | 2008-01-17 | Active | |
RINGWAY GROUP LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-24 | Active | |
POLYBITUMENS LIMITED | Director | 2011-06-23 | CURRENT | 1994-06-02 | Active | |
EUROMARK GB LTD. | Director | 2011-06-23 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
JEAN LEFEBVRE (UK) LIMITED | Director | 2011-06-23 | CURRENT | 1996-02-08 | Active | |
EUROVIA SPECIALIST TREATMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-26 | Active | |
EUROVIA INFRASTRUCTURE LIMITED | Director | 2011-06-23 | CURRENT | 2010-09-27 | Active | |
RINGWAY ROADMARKING LIMITED | Director | 2011-06-23 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
VINCI DB LIMITED | Director | 2016-10-10 | CURRENT | 2004-08-02 | Active | |
SOUTH WEST HIGHWAYS LIMITED | Director | 2013-12-10 | CURRENT | 1995-02-10 | Active | |
ISLE OF WIGHT FOUNDATION | Director | 2016-08-02 | CURRENT | 2013-12-06 | Active | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED | Director | 2013-04-24 | CURRENT | 2012-05-22 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1992-10-16 | Active | |
VINCI CONSTRUCTION MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 1976-07-29 | Active | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED | Director | 2017-04-01 | CURRENT | 2012-05-22 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1992-10-16 | Active | |
VINCI UK FOUNDATION | Director | 2015-07-29 | CURRENT | 2015-06-15 | Active | |
EUROVIA MANAGEMENT LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
SWH GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
FORTH CROSSINGS LIMITED | Director | 2015-01-19 | CURRENT | 2014-07-11 | Active | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED | Director | 2012-06-08 | CURRENT | 2012-05-22 | Active | |
EUROVIA LIMITED | Director | 2011-01-01 | CURRENT | 2009-02-26 | Active | |
RINGWAY GROUP LIMITED | Director | 2011-01-01 | CURRENT | 2009-02-24 | Active | |
JEAN LEFEBVRE (UK) LIMITED | Director | 2011-01-01 | CURRENT | 1996-02-08 | Active | |
EUROVIA SPECIALIST TREATMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2009-02-26 | Active | |
EUROVIA INFRASTRUCTURE LIMITED | Director | 2011-01-01 | CURRENT | 2010-09-27 | Active | |
GREEN AGGREGATES LIMITED | Director | 2011-01-01 | CURRENT | 2010-05-21 | Active | |
T. E. BEACH (CONTRACTORS) LTD | Director | 2009-12-05 | CURRENT | 2008-01-17 | Active | |
EUROMARK GB LTD. | Director | 2008-06-11 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
SPRING HIGHWAYS LIMITED | Director | 2007-10-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-19 | |
BAR-W AIRPORTS LIMITED | Director | 2007-10-01 | CURRENT | 2000-09-21 | Dissolved 2016-12-06 | |
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED | Director | 2007-10-01 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 1976-07-29 | Active | |
EUROVIA AIRPORT SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
L C R HIGHWAYS LIMITED | Director | 2007-10-01 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
EUROVIA ROADSTONE LIMITED | Director | 2007-10-01 | CURRENT | 2000-05-12 | Active | |
POLYBITUMENS LIMITED | Director | 2007-10-01 | CURRENT | 1994-06-02 | Active | |
RINGWAY ROADMARKING LIMITED | Director | 2007-10-01 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
BEACH COMMUNICATIONS LIMITED | Director | 2007-08-22 | CURRENT | 1962-02-01 | Active | |
ECO-ASPHALT LIMITED | Director | 2007-08-22 | CURRENT | 1992-10-21 | Active | |
EUROVIA UK LIMITED | Director | 2007-01-31 | CURRENT | 1994-01-04 | Active | |
BEAR SCOTLAND LIMITED | Director | 2007-01-29 | CURRENT | 2000-04-11 | Active | |
RINGWAY BABTIE LIMITED | Director | 2007-01-01 | CURRENT | 2003-01-08 | Dissolved 2018-04-17 | |
LE CROSSING COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2002-09-12 | Dissolved 2017-08-15 | |
RINGWAY JACOBS LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1992-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
Notification of Vinci Construction Holding Limited as a person with significant control on 2023-01-01 | ||
CESSATION OF EUROVIA UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
TM02 | Termination of appointment of Susan Mary Lysionek on 2022-10-19 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexandre Jerome Georges Pajot on 2022-02-22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN BINDING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN BINDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK SUNDERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT INNES GILLESPIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE JEROME GEORGES PAJOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GAETAN LOUIS FERRER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN HERBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE FERRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE CLAUDE ALBERT BATUT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP ASHMAN | |
CH01 | Director's details changed for Mr. Paul Martin Herbert on 2016-03-25 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IRVING NOTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES HORTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT INNES GILLESPIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Gregoire Claude Albert Batut on 2014-07-21 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOR | |
AR01 | 18/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK GODDARD | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES HORTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOR | |
AP01 | DIRECTOR APPOINTED MR. PAUL MARTIN HERBERT | |
RES15 | CHANGE OF NAME 11/07/2012 | |
CERTNM | COMPANY NAME CHANGED RINGWAY WIGHT HIGHWAYS LIMITED CERTIFICATE ISSUED ON 12/07/12 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID NORMAN BINDING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CONNOR | |
AP01 | DIRECTOR APPOINTED NICHOLAS GODDARD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1117793 | Active | Licenced property: 42 DAISH WAY NEWPORT GB PO30 5XJ;STAG LANE STAG LANE HIGHWAYS DEPOT NEWPORT GB PO30 5TS;SMALLBROOKE LANE SMALLBROOK DEPOT RYDE GB PO33 4BH;GOLDEN HILL PARK FRESHWATER GB PO40 9UJ;3A NICHOLSON ROAD RYDE GB PO33 1FD. Correspondance address: 38 SPRINGFIELD ROAD ALBION HOUSE HORSHAM GB RH12 2RW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1117793 | Active | Licenced property: 42 DAISH WAY NEWPORT GB PO30 5XJ;STAG LANE STAG LANE HIGHWAYS DEPOT NEWPORT GB PO30 5TS;SMALLBROOKE LANE SMALLBROOK DEPOT RYDE GB PO33 4BH;GOLDEN HILL PARK FRESHWATER GB PO40 9UJ;3A NICHOLSON ROAD RYDE GB PO33 1FD. Correspondance address: 38 SPRINGFIELD ROAD ALBION HOUSE HORSHAM GB RH12 2RW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1117793 | Active | Licenced property: 42 DAISH WAY NEWPORT GB PO30 5XJ;STAG LANE STAG LANE HIGHWAYS DEPOT NEWPORT GB PO30 5TS;SMALLBROOKE LANE SMALLBROOK DEPOT RYDE GB PO33 4BH;GOLDEN HILL PARK FRESHWATER GB PO40 9UJ;3A NICHOLSON ROAD RYDE GB PO33 1FD. Correspondance address: 38 SPRINGFIELD ROAD ALBION HOUSE HORSHAM GB RH12 2RW |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.29 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |