ROAD RANGE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ROAD RANGE LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ROAD RANGE LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336774. The accounts status is DORMANT.

ROAD RANGE LIMITED - WARRINGTON

This company is listed in the following categories:
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE ENZA BUILDING LEACROFT ROAD
WARRINGTON
WA3 6NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2020 02/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY CHARLES REED Oct 1958 British Director 2014-07-15 CURRENT
MR MICHAEL PETER JONES Sep 1963 British Director 2010-12-22 CURRENT
MICHAEL PETER JONES Secretary 2014-07-15 CURRENT
ROBERT TALBOT ARTHUR SMITH Jul 1938 United Kingdom Director 2005-02-25 UNTIL 2014-07-15 RESIGNED
MR BRIAN ANTHONY KEMPSON Aug 1964 British Director 2010-12-22 UNTIL 2018-02-08 RESIGNED
CHRISTOPHER JAMES HODGKINS Sep 1949 American Director 2005-02-25 UNTIL 2014-07-15 RESIGNED
MR STEVEN CLIFFORD FOX May 1969 British Director 2014-07-15 UNTIL 2015-06-25 RESIGNED
BRABNERS DIRECTORS LIMITED Director 2005-01-19 UNTIL 2005-02-25 RESIGNED
BRABNERS SECRETARIES LIMITED Secretary 2005-01-19 UNTIL 2005-02-25 RESIGNED
CHRISTOPHER JAMES HODGKINS Sep 1949 American Secretary 2005-02-25 UNTIL 2014-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roanza Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

Related Companies

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ROBERT SMITH (1992) LIVERPOOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED OXFORD Dissolved... GROUP 70100 - Activities of head offices
ROBERT SMITH GROUP LIMITED WARRINGTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PREMIER VEHICLE RENTAL LIMITED 1 OXFORD ST Dissolved... SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
ROBERT SMITH & SONS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 1 equity
ACCOUNTS - Final Accounts 2018-09-27 31-12-2017 1 equity