ROADTECHS EUROPE LIMITED

Profile ROADTECHS EUROPE LIMITED

Actual on 01.12.2020
Company name
ROADTECHS EUROPE LIMITED
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Company number
03236016
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
THE AIRFIELD BARONDOLE LANE, TOPCROFT, SUFFOLK, ENGLAND, BUNGAY, NR35 2BE
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PSC and Officers ROADTECHS EUROPE LIMITED

Officers

(as of 19.09.2020)

LILLEY, John Stuart
Status: Active
Appointed on: Thursday, 05 September 1996
Correspondence address: Morningthorpe Farm, Ansons Lane, Norwich, Shelton, NR15 2SA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LILLEY, Tina Ann
Status: Active
Appointed on: Wednesday, 08 February 2006
Correspondence address: Morningthorpe Farm, Ansons Lane, Shelton, Norfolk, Norwich, NR15 2SA
Role: Secretary
PRENTICE, Michael Andrew
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: Wichita, Valebridge Road, West Sussex, Burgess Hill, RH15 0RT
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Construction Engineer
Country of residence: British
PITCHER, Daniel Mark
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Friday, 01 February 2019
Correspondence address: Barondole Lane, Topcroft, England, Bungay, NR35 2BE, Roadtechs
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: England
ADAMS, David James
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 05 November 2004
Correspondence address: 10 Glebe View, Barlborough, Derbyshire, Chesterfield, S43 4WF
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Construction Engineer
JERMY, Graham Walter
Status: Not active
Appointed on: Thursday, 20 February 2003
Resigned on: Friday, 27 June 2003
Correspondence address: 1 Old Rectory Close, Mulbarton, Norfolk, Norwich, NR14 8LX
Role: Secretary
LILLEY, Stephen David
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Monday, 03 March 2003
Correspondence address: Enfin Norwich Road, Dickleburgh, Norfolk, Diss, IP21 4NR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
KEYTE, Timothy Murray
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 09 September 2002
Correspondence address: Peppering Eye Barn, Peppering Eye Lane, East Sussex, Battle, TN33 0ST
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Site Manager
Country of residence: United Kingdom
LILLEY, John Stuart
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Thursday, 20 February 2003
Correspondence address: Morningthorpe Farm, Ansons Lane, Norwich, Shelton, NR15 2SA
Role: Secretary
LILLEY, John Stuart
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Tuesday, 16 December 2003
Correspondence address: Morningthorpe Farm, Ansons Lane, Norwich, Shelton, NR15 2SA
Role: Secretary
FNCS LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Director
FNCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Secretary
CARTER, Russell Edward
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 01 February 2006
Correspondence address: Brick Kiln, Cross Road, Starston, Norfolk, Harleston, IP20 9NH
Nationality: British
Role: Secretary
Occupation: Managerial
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Person with significant control

(as of 01.12.2020)

Roadtechs Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ipswich, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors