ROAD ONE LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

ROAD ONE LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
ROAD ONE LIMITED was incorporated 12 years ago on 18/01/2012 and has the registered number: 07914588. The accounts status is DORMANT and accounts are next due on 30/06/2025.

ROAD ONE LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT19A QUEENSWAY BUSINESS PARK
STOKE-ON-TRENT
ST6 4DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
D H MANSFIELD (STOKE) LIMITED (until 17/07/2013)

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK JONATHAN EGERTON Nov 1960 British Director 2019-12-24 CURRENT
MRS. DIANE KAREN EGERTON Dec 1962 British Director 2019-12-24 CURRENT
MR ANDREW MARK SELLEY Jul 1965 British Director 2013-07-25 UNTIL 2016-05-30 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2013-07-25 UNTIL 2019-12-24 RESIGNED
MR CHRISTOPHER GRAHAME QUAYLE Jul 1964 British Director 2017-08-14 UNTIL 2018-01-06 RESIGNED
MRS JOANNE CLAIR MANSFIELD Jan 1970 British Director 2012-01-18 UNTIL 2019-12-24 RESIGNED
MR DARRELL HENRY MANSFIELD Aug 1962 British Director 2012-01-18 UNTIL 2019-12-24 RESIGNED
MR STEPHEN WILLIAM ELLIS Aug 1958 British Director 2012-01-18 UNTIL 2013-07-25 RESIGNED
MR ANTHONY WILLIAM DAWE Oct 1965 British Director 2016-05-30 UNTIL 2019-12-24 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Director 2013-07-25 UNTIL 2016-05-30 RESIGNED
MR PAUL CLEMENT SCOTT Secretary 2018-01-06 UNTIL 2019-12-24 RESIGNED
PAUL SCOTT British Secretary 2013-07-25 UNTIL 2017-08-14 RESIGNED
MR CHRISTOPHER GRAHAME QUAYLE Secretary 2017-08-14 UNTIL 2018-02-06 RESIGNED
JOANNE MANSFIELD Secretary 2012-01-18 UNTIL 2013-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dh Mansfield Group Limited 2016-07-01 Stoke-On-Trent   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROAD ONE LIMITED 2023-12-21 30-09-2023 £1 equity
Dormant Company Accounts - ROAD ONE LIMITED 2023-07-13 30-09-2022 £1 equity
Dormant Company Accounts - ROAD ONE LIMITED 2022-08-06 30-09-2021 £1 equity
Dormant Company Accounts - ROAD ONE LIMITED 2021-08-18 30-09-2020 £1 equity

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