ISLAND ROADS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ISLAND ROADS SERVICES LIMITED
COMPANY NUMBER
08169805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/08/2012
(12 years and 3 months old)
WEBSITE
http://infrastructure-ni.gov.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7NJ
Telephone: 02887751251
TPS: No
1 Main Road
Moygashel
Dungannon
Co Tyrone
BT71 7QR
Telephone: 822440
105 Piccadilly
London
W1J 7NJ
Telephone: 87751251
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 |
|---|---|---|
| ISLAND ROADS INVESTMENT LIMITED | Non-Trading | View Report |
| ISLAND ROADS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Francois Regis Le Miere (932629931) Appointed |
| 22/08/2024 | New Board Member Francois Regis Le Miere (932629931) Appointed |
Credit Risk Overview
Want to learn more about ISLAND ROADS SERVICES LIMITED?
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 ISLAND ROADS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND ROADS SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
06/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 12 Past: 60 |
View Report |
|
04/01/2017 - Present (7 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/11/2018 - Present (6years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISLAND ROADS INVESTMENT LIMITED | Non-Trading | View Report |
| ISLAND ROADS INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
| ISLAND ROADS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Francois Regis Le Miere (932629931) Appointed |
| 22/08/2024 | New Board Member Francois Regis Le Miere (932629931) Appointed |
| 14/08/2024 | Sandrine Irene Benmussa (924026719) has left the board |
| 12/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Eloi Michel Francois Marie Tracol (930585609) Appointed |
| 23/02/2023 | New Board Member Eloi Michel Francois Marie Tracol (930585923) Appointed |
| 23/02/2023 | Cedric Braunwald (920772989) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 27/01/2020 | Clive Harry Pitt (912533885) has left the board |
| 10/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Christophe De Carmoy (926036554) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | Timothy Philip Treharne (922283966) has left the board |
| 13/11/2018 | New Board Member Christian Stanbury (925234693) Appointed |
| 21/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 21/11/2017 | Cedric Braunwald (920772989) has left the board |
| 21/11/2017 | New Board Member Sandrine Irene Benmussa (924026719) Appointed |
| 15/08/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 02/03/2017 | Adrian John Lawton-Wallace (917850382) has left the board |
| 25/01/2017 | Arnaud Frederic Emmanuel Judet (922250524) has left the board |
| 25/01/2017 | New Board Member Arnaud Frederic Emmanuel Judet (922197480) Appointed |
| 23/01/2017 | Romain Limouzin (917227454) has left the board |
| 23/01/2017 | New Board Member Timothy Philip Treharne (922283966) Appointed |
| 18/01/2017 | New Board Member Arnaud Frederic Emmanuel Judet (922250524) Appointed |
| 16/01/2017 | Herve Alain Le Caignec (919221351) has left the board |
| 23/08/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 05/05/2016 | Philippe Daniel Jean Martin-Daguet (917268827) has left the board |
| 05/05/2016 | New Board Member Cedric Braunwald (920772989) Appointed |
| 22/04/2016 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (917357607) has left the board |
| 22/04/2016 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 02/09/2015 | New Annual Return filed |
| 10/06/2015 | Gilles Pierre Yves Breem (917268910) has left the board |
| 10/06/2015 | New Board Member William Henry Snow (919452041) Appointed |
| 16/05/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Clive Harry Pitt (912533885) Appointed |
| 14/04/2015 | Richard Mark Ashcroft (914913002) has left the board |
| 11/12/2014 | Herve Alain Le Caignec (919313592) has left the board |
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