RAND ROAD SURFACING LIMITED - LEICESTERSHIRE
Overview
RAND ROAD SURFACING LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Dissolved - no longer trading.
RAND ROAD SURFACING LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06395997. The accounts status is GROUP.
RAND ROAD SURFACING LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06395997. The accounts status is GROUP.
RAND ROAD SURFACING LIMITED - LEICESTERSHIRE
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 / 12 | 31/12/2015 |
Registered Office
BARDON HALL, COPT OAK ROAD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | DIR | 2011-04-01 | CURRENT |
| MR JAMES ATHERTON-HAM | Nov 1970 | BRITISH | DIR | 2011-07-01 | CURRENT |
| MR MICHAEL PAUL PEARCE | Jun 1964 | BRITISH | DIR | 2013-02-01 UNTIL 2015-10-09 | RESIGNED |
| MR COLIN RICHARD JENKINS | May 1962 | British | DIR | 2007-10-11 UNTIL 2011-09-30 | RESIGNED |
| DUNCAN IAN HARRIS | Dec 1973 | British | DIR | 2007-10-11 UNTIL 2011-03-01 | RESIGNED |
| MR PETER THOMAS HARDMAN | May 1954 | British | DIR | 2011-03-01 UNTIL 2011-03-31 | RESIGNED |
| MR MICHAEL ANTHONY EBERLIN | Dec 1962 | BRITISH | DIR | 2011-10-01 UNTIL 2013-02-28 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | SEC | 2007-10-11 UNTIL 2012-03-30 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | DIR | 2011-03-01 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |