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 9 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
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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 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
DESAROLLO DE CONCESIONES VIARIAS DOS S.L. 06/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
DESAROLLO DE CONCESIONES FERROVIARIAS, S.L. 28/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A. 28/12/2018 - Present (5 years and 11 months) Born in N/A |
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 |
|---|---|---|
| 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 | Non-Trading | 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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