ROADSIDE TECHNOLOGY SERVICES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ROADSIDE TECHNOLOGY SERVICES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ROADSIDE TECHNOLOGY SERVICES LIMITED was incorporated 73 years ago on 10/10/1950 and has the registered number: 00487190. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROADSIDE TECHNOLOGY SERVICES LIMITED was incorporated 73 years ago on 10/10/1950 and has the registered number: 00487190. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROADSIDE TECHNOLOGY SERVICES LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
POINT 3
WARWICK
CV34 5AH
This Company Originates in : United Kingdom
Previous trading names include:
M (ELLIOTT AUTOMATION) LIMITED (until 20/08/2007)
M (ELLIOTT AUTOMATION) LIMITED (until 20/08/2007)
MARCONI (ELLIOTT AUTOMATION) LIMITED (until 21/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW WEBBERLEY | Aug 1964 | British | Director | 2011-07-29 | CURRENT |
MS HEATHER MARIE GREEN | Aug 1971 | British | Director | 2021-07-13 | CURRENT |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 1998-02-05 UNTIL 2002-07-31 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Secretary | 2006-11-23 UNTIL 2016-03-31 | RESIGNED |
JACQUELINE LONG | Feb 1968 | British | Secretary | 2001-10-31 UNTIL 2002-11-21 | RESIGNED |
JULIE CLAIRE POLLEY | Jun 1964 | British | Secretary | 2000-12-15 UNTIL 2001-10-31 | RESIGNED |
JULIE CLAIRE POLLEY | Jun 1964 | British | Secretary | RESIGNED | |
MARY ANGELA SKELLY | Jan 1961 | British | Secretary | 2002-11-21 UNTIL 2006-11-23 | RESIGNED |
CATHERINE BERNADETTE WHEATLEY | British | Secretary | 1998-10-01 UNTIL 2000-12-15 | RESIGNED | |
THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON | Aug 1934 | British | Director | RESIGNED | |
MR KEVIN DAVID SMITH | Jul 1962 | British | Director | 2003-05-14 UNTIL 2011-07-29 | RESIGNED |
RICHARD ANTHONY ROBINSON | Oct 1947 | British | Director | 2003-01-08 UNTIL 2003-09-30 | RESIGNED |
CATHERINE BERNADETTE WHEATLEY | British | Director | 2000-05-01 UNTIL 2000-12-15 | RESIGNED | |
JULIE CLAIRE POLLEY | Jun 1964 | British | Director | 1999-02-17 UNTIL 2001-10-31 | RESIGNED |
MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | RESIGNED | |
PETER GODFREY HIGGINS | Dec 1931 | British | Director | RESIGNED | |
THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON | Aug 1934 | British | Director | 1997-07-25 UNTIL 1998-03-31 | RESIGNED |
JACQUELINE LONG | Feb 1968 | British | Director | 2001-10-31 UNTIL 2002-11-21 | RESIGNED |
MICHAEL LESTER | Mar 1940 | British | Director | RESIGNED | |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2001-11-07 UNTIL 2016-03-31 | RESIGNED |
SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The English Electric Company, Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |