ROAD ENGINEERING LTD - COLNE
| Company Profile | Company Filings |
Overview
ROAD ENGINEERING LTD is a Private Limited Company from COLNE and has the status: Active.
ROAD ENGINEERING LTD was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROAD ENGINEERING LTD was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROAD ENGINEERING LTD - COLNE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
XLCR HOUSE
COLNE
LANCASHIRE
BB8 0BU
This Company Originates in : United Kingdom
Previous trading names include:
THE ALMA INN LANESHAW BRIDGE LIMITED (until 08/08/2016)
THE ALMA INN LANESHAW BRIDGE LIMITED (until 08/08/2016)
HEAVEN LEISURE LTD (until 06/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN ANTHONY O'NEILL | Aug 1968 | British | Director | 2020-01-03 | CURRENT |
| MR LEE DUERDEN | Aug 1975 | British | Director | 2005-12-16 | CURRENT |
| MR PATRICK WILLIAM JOHN THOMAS MACADAM | Jun 1993 | British | Director | 2020-01-03 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Director | 2005-12-16 UNTIL 2005-12-16 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-12-16 UNTIL 2005-12-16 | RESIGNED | ||
| STEPHEN MICHAEL PRICE | Secretary | 2005-12-16 UNTIL 2006-05-15 | RESIGNED | ||
| MR RYAN DUERDEN | British | Secretary | 2006-05-27 UNTIL 2016-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaun Anthony O'Neill | 2020-01-03 | 8/1968 | Ownership of shares 25 to 50 percent | |
| Mr Patrick William John Thomas Macadam | 2020-01-03 | 6/1993 | Ownership of shares 25 to 50 percent | |
| Mr Lee Duerden | 2016-07-01 - 2020-01-03 | 8/1975 | Colne Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lee Duerden | 2016-04-06 | 8/1975 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Road Engineering Limited - Period Ending 2022-12-30 | 2023-09-29 | 30-12-2022 | £884 Cash |
| Road Engineering Limited - Period Ending 2021-12-30 | 2022-10-01 | 30-12-2021 | £11,243 Cash |
| Road Engineering Limited - Period Ending 2020-12-30 | 2021-09-30 | 30-12-2020 | £6,772 Cash £-49,410 equity |
| Road Engineering Limited - Period Ending 2019-12-30 | 2020-10-24 | 30-12-2019 | £439 Cash £-118,578 equity |
| Road Engineering Limited - Period Ending 2018-12-30 | 2019-10-01 | 30-12-2018 | £478 Cash £-131,290 equity |
| Road Engineering Limited - Period Ending 2017-12-30 | 2018-09-28 | 30-12-2017 | £1,048 Cash £-128,352 equity |
| Road Engineering Limited - Period Ending 2016-12-30 | 2017-12-23 | 30-12-2016 | £144 Cash £-124,066 equity |
| Road Engineering Limited - Period Ending 2015-12-31 | 2016-09-16 | 31-12-2015 | £56,894 Cash £68,902 equity |
| The Alma Inn Laneshaw Bridge Limited - Period Ending 2014-12-31 | 2015-09-11 | 31-12-2014 | £85,230 Cash £64,957 equity |