ROAD ASSESSMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROAD ASSESSMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROAD ASSESSMENT SERVICES LIMITED was incorporated 11 years ago on 15/05/2012 and has the registered number: 08070356. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROAD ASSESSMENT SERVICES LIMITED was incorporated 11 years ago on 15/05/2012 and has the registered number: 08070356. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROAD ASSESSMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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 | 30/09/2024 |
Registered Office
60 TRAFALGAR SQUARE
LONDON
WC2N 5DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY STUART SMITH | Feb 1977 | Australian | Director | 2012-08-14 | CURRENT |
MR JULIO ALBERTO URZUA NEGRETE | Aug 1972 | Chilean | Director | 2018-12-05 | CURRENT |
DR SUSAN MARGARET SHARLAND | Aug 1961 | British | Director | 2019-03-04 | CURRENT |
MRS SHONA HOLROYD | Aug 1968 | British | Director | 2018-12-05 | CURRENT |
MRS SHONA HOLROYD | Secretary | 2018-04-01 | CURRENT | ||
MR JULIO ALBERTO URZÚA NEGRETE | Aug 1972 | Chilean | Director | 2012-08-14 UNTIL 2015-12-31 | RESIGNED |
DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | 2012-05-15 UNTIL 2019-06-04 | RESIGNED |
DR STEPHEN DAVID LAWSON | Mar 1956 | British | Director | 2016-01-01 UNTIL 2016-10-28 | RESIGNED |
MR STEVEN DEWEY | Sep 1961 | British | Director | 2016-02-01 UNTIL 2018-12-05 | RESIGNED |
MRS BRENDA ANN KING | Secretary | 2012-05-15 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julio Alberto Urzua Negrete | 2018-12-05 - 2018-12-05 | 8/1972 | Basingstoke | Significant influence or control |
Mrs Shona Holroyd | 2017-08-07 - 2017-08-07 | 8/1968 | London | Significant influence or control |
Dr John Graham Mumford | 2016-04-06 - 2019-06-04 | 8/1948 | London | Significant influence or control |
Mr Steve Dewey | 2016-04-06 - 2018-12-05 | 9/1961 | London | Significant influence or control |
Mrs Oonagh Thomasina Dockley | 2016-04-06 - 2017-05-16 | 3/1969 | London | Significant influence or control |
Mr Gregory Stuart Smith | 2016-04-06 - 2016-04-06 | 2/1977 | London | Significant influence or control |
International Road Assessment Programme | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Road Assessment Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-24 | 31-12-2022 | £228,307 Cash £100,004 equity |
Road Assessment Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-23 | 31-12-2019 | £76,543 Cash £100,004 equity |