ROAD MANAGEMENT SERVICES (A13) PLC
Active - Accounts Filed
General Information
NAME
ROAD MANAGEMENT SERVICES (A13) PLC
COMPANY NUMBER
03917644
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/02/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 0JW
Telephone: 02079878996
TPS: No
43 Orchard Place
LONDON
E14 0JW
Telephone: 79878996
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alfonso Juan Basabe Garcia (932814297) Appointed |
| 10/10/2024 | David Blanco Caballero (929567737) has left the board |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROAD MANAGEMENT SERVICES (A13) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROAD MANAGEMENT SERVICES (A13) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROAD MANAGEMENT SERVICES (A13) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
DESAROLLO DE CONCESIONES VIARIAS DOS S.L. 06/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A. 28/12/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DESAROLLO DE CONCESIONES FERROVIARIAS, S.L. 28/12/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVIC | N/A | N/A |
| CLECE SA | N/A | N/A |
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALL CARE (GB) LIMITED | Active - Accounts Filed | View Report |
| CALL-IN HOMECARE LIMITED | Active - Accounts Filed | View Report |
| CARE RELIEF TEAM LIMITED | Active - Accounts Filed | View Report |
| DALE CARE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND QUALITY CARE SERVICES LIMITED | Company is dissolved | View Report |
| HARTWIG CARE LIMITED | Active - Accounts Filed | View Report |
| HAZELHEAD HOME CARE LIMITED | Active - Accounts Filed | View Report |
| HEATH LODGE CARE SERVICES LIMITED | Company is dissolved | View Report |
| NV CARE LTD | Active - Accounts Filed | View Report |
| HOMECARERS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| IDEAL COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
| R & L HEALTHCARE LTD | Company is dissolved | View Report |
| LAURIEM COMPLETE CARE LIMITED | Active - Accounts Filed | View Report |
| STARCARE LIMITED | Non-Trading | View Report |
| UNIVERSAL CARE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS INTERNAC | N/A | N/A |
| COBRA WIND INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS SA | N/A | N/A |
| COBRA GREAT ISLAND LIMITED | N/A | N/A |
| OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
| DRAGADOS SA | N/A | N/A |
| DRAGADOS IRELAND LIMITED | N/A | N/A |
| DRAGADOS UK LIMITED | Active - Accounts Filed | View Report |
| GEOTECNIA Y CIMIENTOS SA | N/A | N/A |
| GEOCISA UK LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF INFRASTRUCTURE GMBH | N/A | N/A |
| HOCHTIEF (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF (U.K.) LIMITED | Non-Trading | View Report |
| INITEC ENERGIA SA | N/A | N/A |
| INITEC ENERG?A IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURAS | N/A | N/A |
| DRAGADOS WATERFORD IRELAND LIMITED | N/A | N/A |
| IRIDIUM PORTLAOISE IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURES | N/A | N/A |
| DRAGADOS CONCESSIONS LIMITED | Non-Trading | View Report |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active - Accounts Filed | View Report |
| NOVOVILLA S A | N/A | N/A |
| TURNER INTERNATIONAL INDUSTRIES INC | N/A | N/A |
| TURNER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL PM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alfonso Juan Basabe Garcia (932814297) Appointed |
| 10/10/2024 | David Blanco Caballero (929567737) has left the board |
| 03/10/2024 | New Accounts filed |
| 24/07/2024 | Andrew Marino Goodwin (927261133) has left the board |
| 24/07/2024 | Peter John Meffan (926476346) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member David Blanco Caballero (929567737) Appointed |
| 11/05/2022 | Michael John Eyles (917548447) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 11/08/2020 | Andrew Marino Goodwin (927284480) has left the board |
| 11/08/2020 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 10/08/2020 | James Arthur Barrett (914672062) has left the board |
| 10/08/2020 | New Board Member Andrew Marino Goodwin (927284480) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Larry Jay Henry (911742226) has left the board |
| 23/01/2020 | New Board Member James Arthur Barrett (914672062) Appointed |
| 28/11/2019 | New Board Member Peter John Meffan (926476346) Appointed |
| 28/11/2019 | Nathan Horsman (922311829) has left the board |
| 14/08/2019 | Teresa Estrada (926117596) has left the board |
| 14/08/2019 | Daniel Paredes Cordon (926117594) has left the board |
| 14/08/2019 | New Board Member Daniel Paredes Cordon (926117597) Appointed |
| 14/08/2019 | New Board Member Teresa Estrada (926117595) Appointed |
| 09/08/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Daniel Paredes Cordon (926117594) Appointed |
| 07/08/2019 | New Board Member Teresa Estrada (926117596) Appointed |
| 23/05/2019 | VISTRA COMPANY SECRETARIES LIMITED (925852724) has left the board |
| 23/05/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 17/05/2019 | Tarenjit Kaur Deshore (924441145) has left the board |
| 17/05/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (925852724) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member DESAROLLO DE CONCESIONES FERROVIARIAS, S.L. (925464381) Appointed |
| 21/01/2019 | New Board Member IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A. (925437778) Appointed |
| 21/01/2019 | Frank Charles Morse (901459811) has left the board |
| 21/01/2019 | Robert Stephen Carter (917218081) has left the board |
| 04/12/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 11/07/2018 | New Board Member DESAROLLO DE CONCESIONES VIARIAS DOS S.L. (924822579) Appointed |
| 03/05/2018 | Francis Robin Herzberg (905242940) has left the board |
| 26/03/2018 | Jane Elizabeth MacKreth (924079072) has left the board |
| 26/03/2018 | Anne Catherine Ramsay (924079074) has left the board |
| 22/03/2018 | Change in Reg. Office |
| 22/03/2018 | New Company Secretary Tarenjit Kaur Deshore (924441145) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
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