ROADGRIP LTD

Profile ROADGRIP LTD

Actual on 01.09.2021
Company name
ROADGRIP LTD
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Company number
03125314
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 November 1995
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, ROBERTS ACCOUNTANCY & TAX LIMITED, BEDS, EDLESBOROUGH, LU6 2ES
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PSC and Officers ROADGRIP LTD

Officers

(as of 19.09.2020)

BLACKBURN, Hugh Lindsay Peter
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, ROBERTS ACCOUNTANCY & TAX LIMITED, Edlesborough, Beds, LU6 2ES
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
MORLEY, Andrew Toby
Status: Active
Appointed on: Friday, 23 February 2018
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, ROBERTS ACCOUNTANCY & TAX LIMITED, Edlesborough, Beds, LU6 2ES
Role: Secretary
MORLEY, Andrew Toby
Status: Active
Appointed on: Wednesday, 11 August 2004
Correspondence address: 1a Grove Road, Tring, England, Hertfordshire, HP23 5HA
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORLEY, Nicholas Stephen
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, ROBERTS ACCOUNTANCY & TAX LIMITED, Edlesborough, Beds, LU6 2ES
Nationality: English
Date of birth: October 1976
Role: Director
Occupation: Contracts Manager
Country of residence: England
MORLEY, Roger Cyril
Status: Active
Appointed on: Monday, 13 November 1995
Correspondence address: 53 Tavistock Drive, Mapperley Park, Nottingham, NG3 5DU
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
POWELL, Richard Garath
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, ROBERTS ACCOUNTANCY & TAX LIMITED, Edlesborough, Beds, LU6 2ES
Nationality: English
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
MORLEY, Irene Elizabeth
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 23 February 2018
Correspondence address: 53 Tavistock Drive, Mapperley Park, Nottingham, NG3 5DU
Nationality: British
Role: Secretary
MORLEY, Roger Cyril
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Monday, 01 January 2001
Correspondence address: Badgers Wood, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SH
Role: Secretary
SHEPHERDSON, Thomas
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Monday, 01 January 2001
Correspondence address: The Old Beer House Front Street, Normanby By Spital, Lincoln, Lincolnshire, LN8 2EB
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Road Marking Manager
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Monday, 13 November 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Monday, 13 November 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Nicholas Stephen Morley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gable End Edlesborough, Beds
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nicholas Stephen Morley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gable End Edlesborough, Beds
Nationality: English
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nicholas Stephen Morley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gable End Edlesborough, Beds
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control