ROAD MANAGEMENT SERVICES (A13) PLC - LONDON


Company Profile Company Filings

Overview

ROAD MANAGEMENT SERVICES (A13) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ROAD MANAGEMENT SERVICES (A13) PLC was incorporated 24 years ago on 02/02/2000 and has the registered number: 03917644. The accounts status is FULL and accounts are next due on 30/06/2024.

ROAD MANAGEMENT SERVICES (A13) PLC - LONDON

This company is listed in the following categories:
42110 - Construction of roads and motorways
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

43 ORCHARD PLACE
LONDON
E14 0JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DESAROLLO DE CONCESIONES VIARIAS DOS S.L. Corporate Director 2018-04-06 CURRENT
DANIEL PAREDES CORDON Feb 1975 Spanish Director 2018-04-06 CURRENT
PETER JOHN MEFFAN Jan 1964 British Director 2019-11-01 CURRENT
MR. ANDREW MARINO GOODWIN Feb 1985 American Director 2020-07-31 CURRENT
TERESA ESTRADA Oct 1976 Spanish Director 2019-01-31 CURRENT
MR DAVID BLANCO CABALLERO Sep 1974 Spanish Director 2022-04-28 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2019-05-01 CURRENT
IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A. Corporate Director 2018-12-28 CURRENT
DESARROLLO DE CONCESIONES VIARIAS UNO S L Corporate Director 2006-10-02 CURRENT
DESAROLLO DE CONCESIONES FERROVIARIAS, S.L. Corporate Director 2018-12-28 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2000-02-02 UNTIL 2000-02-02 RESIGNED
MR STEPHEN FRANCIS KIBBLEWHITE Oct 1956 British Director 2002-09-25 UNTIL 2006-07-24 RESIGNED
MR ANDREW PHILIP JACKSON May 1951 British Director 2000-03-09 UNTIL 2003-09-24 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2011-04-27 UNTIL 2018-04-06 RESIGNED
LARRY JAY HENRY Nov 1953 American Director 2007-10-23 UNTIL 2020-01-10 RESIGNED
DOUGLAS GEORGE HAWKINS Sep 1946 British Director 2000-03-09 UNTIL 2008-12-31 RESIGNED
ANTHONY JEFFREY FETTERMAN Sep 1948 British Director 2005-03-30 UNTIL 2007-07-23 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2008-09-25 UNTIL 2011-09-29 RESIGNED
MICHAEL JOHN EYLES May 1955 British Director 2013-01-29 UNTIL 2022-04-01 RESIGNED
PAUL ANTHONY EVANS Oct 1947 British Director 2000-03-09 UNTIL 2009-06-23 RESIGNED
NATHAN HORSMAN Nov 1980 British Director 2017-01-18 UNTIL 2019-11-01 RESIGNED
MR WYNN NAPIER KENRICK Feb 1946 British Director 2008-05-29 UNTIL 2011-04-27 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 2009-01-01 UNTIL 2010-09-28 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2000-02-02 UNTIL 2000-02-02 RESIGNED
TARENJIT KAUR DESHORE Secretary 2018-02-27 UNTIL 2019-04-30 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2000-02-02 UNTIL 2000-06-16 RESIGNED
DOUGLAS GEORGE HAWKINS Sep 1946 British Secretary 2000-06-16 UNTIL 2008-12-31 RESIGNED
MISS JANE ELIZABETH MACKRETH Secretary 2017-10-25 UNTIL 2018-02-27 RESIGNED
ANNE CATHERINE RAMSAY Secretary 2017-10-25 UNTIL 2018-02-27 RESIGNED
GORDON RUSSELL HOWARD Secretary 2010-09-28 UNTIL 2017-10-25 RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2004-07-05 UNTIL 2005-03-30 RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director 2000-03-09 UNTIL 2001-08-29 RESIGNED
MR ROBERT STEPHEN CARTER Jun 1956 British Director 2010-11-30 UNTIL 2012-01-24 RESIGNED
MR ROBERT STEPHEN CARTER Jun 1956 British Director 2012-09-05 UNTIL 2018-12-21 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Director 2000-02-02 UNTIL 2001-02-02 RESIGNED
REBEKAH ARLENE BARRIENTOS Jun 1975 American Director 2013-05-13 UNTIL 2014-03-21 RESIGNED
MR JAMES ARTHUR BARRETT Jul 1965 British Director 2020-01-14 UNTIL 2020-07-31 RESIGNED
CHRISTOPHER DUNCAN ARTHUR May 1968 British Director 2003-09-24 UNTIL 2006-04-28 RESIGNED
ANTONIO DE LA LLAMA Apr 1962 Spanish Director 2002-09-25 UNTIL 2006-10-02 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 2000-02-02 UNTIL 2000-03-09 RESIGNED
CHRISTOPHER JAMES Jan 1968 British Director 2003-07-23 UNTIL 2004-07-05 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2006-07-01 UNTIL 2007-08-10 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2001-06-30 UNTIL 2006-07-01 RESIGNED
MR KEVIN SMITH Mar 1953 British Director 2007-08-10 UNTIL 2010-11-30 RESIGNED
MR FRANK CHARLES MORSE Aug 1947 United Kingdom Director 2012-01-24 UNTIL 2018-12-23 RESIGNED
BARRY ROBERT BOYDE POPE May 1948 British Director 2003-09-24 UNTIL 2012-09-05 RESIGNED
JOSE ANTONIO ESTRADA FERNANDEZ Nov 1938 Spanish Director 2000-03-09 UNTIL 2001-01-23 RESIGNED
JUAN LUIS POZO REMIREZ Dec 1945 Spaniard Director 2001-09-25 UNTIL 2004-12-13 RESIGNED
VICTOR REVUELTA Apr 1943 Spanish Director 2004-12-13 UNTIL 2006-10-02 RESIGNED
PETER FREDERICK SIMPSON Jun 1944 British Director 2000-03-09 UNTIL 2009-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Road Management Services (A13) Holdings Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUDDERSFIELD GOLF CLUB LIMITED Active SMALL 93110 - Operation of sports facilities
AMEC MINING LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
AMEC PROJECT INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMEC CONSTRUCTION LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
ROAD MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROAD MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42110 - Construction of roads and motorways
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42110 - Construction of roads and motorways
ROAD MANAGEMENT CONSOLIDATED PLC LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CARERS TRUST MID YORKSHIRE HUDDERSFIELD ENGLAND Active FULL 86900 - Other human health activities
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
HEALTH MANAGEMENT (UCLH) LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SUMMIT HEALTHCARE (DUDLEY) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WOODBRIDGE BOAT YARD LIMITED LONDON ENGLAND Active MICRO ENTITY 30120 - Building of pleasure and sporting boats
TRINITY BUOY WHARF TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THE SS ROBIN TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
LIGHTSHIP 95 STUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
FIETA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
VEXANI LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TAYLOR'S OF GOODLUCK HOPE LIMITED LONDON ENGLAND Active DORMANT 47210 - Retail sale of fruit and vegetables in specialised stores
BLKCURRENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
ART BOOTHE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
AQUATRADER GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles