ROADSHOW LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ROADSHOW LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ROADSHOW LIMITED was incorporated 25 years ago on 16/06/1998 and has the registered number: 03581849. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROADSHOW LIMITED was incorporated 25 years ago on 16/06/1998 and has the registered number: 03581849. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROADSHOW LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SQUIRE'S GATE MOTORS LIMITED (until 26/10/2005)
SQUIRE'S GATE MOTORS LIMITED (until 26/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2004-12-31 UNTIL 2007-09-28 | RESIGNED |
| LOOKERS DIRECTORS LIMITED | Corporate Director | 2009-12-31 UNTIL 2021-04-12 | RESIGNED | ||
| ROBIN ANTHONY GREGSON | Secretary | 2009-12-31 UNTIL 2011-10-01 | RESIGNED | ||
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| MR STUART RANDOLPH MACDONALD | Sep 1959 | Secretary | 2007-10-26 UNTIL 2009-12-31 | RESIGNED | |
| MR IAN DONALD MACPHERSON | Jul 1948 | British | Secretary | 1998-06-16 UNTIL 2004-12-31 | RESIGNED |
| GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1998-06-16 UNTIL 1998-06-16 | RESIGNED | ||
| STEVEN WYN WILLIAMS | Jul 1950 | British | Secretary | 2004-12-31 UNTIL 2005-05-10 | RESIGNED |
| MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2005-05-10 UNTIL 2007-10-26 | RESIGNED | |
| UK INCORPORATIONS LIMITED | Nominee Director | 1998-06-16 UNTIL 1998-06-16 | RESIGNED | ||
| MR MAURICE ROURKE | Feb 1948 | British | Director | 2004-12-31 UNTIL 2007-10-26 | RESIGNED |
| KENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2007-10-26 UNTIL 2009-09-30 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| PAUL WILKINSON | Oct 1960 | British | Director | 2005-05-10 UNTIL 2016-05-17 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 UNTIL 2024-01-10 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2009-05-22 UNTIL 2013-12-31 | RESIGNED |
| ALAN DAVID MCHARG MALCOLM | Oct 1948 | British | Director | 1998-10-23 UNTIL 2004-12-31 | RESIGNED |
| MRS SHONA MCMILLAN MACPHERSON | Sep 1949 | British | Director | 1998-06-16 UNTIL 2004-12-31 | RESIGNED |
| MR IAN DONALD MACPHERSON | Jul 1948 | British | Director | 1998-06-16 UNTIL 2004-12-31 | RESIGNED |
| MR STUART RANDOLPH MACDONALD | Sep 1959 | Director | 2009-06-29 UNTIL 2009-12-31 | RESIGNED | |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2016-05-01 UNTIL 2019-07-05 | RESIGNED |
| MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2007-10-26 UNTIL 2009-05-19 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Dutton-Forshaw Motor Company Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |