R.H. ROADSTONE LIMITED
Active - Accounts Filed
General Information
NAME
R.H. ROADSTONE LIMITED
COMPANY NUMBER
01923855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
19/06/1985
(39 years and 6 months old)
WEBSITE
http://lafarge-aggregates.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/1985
01/04/1986
CARACOURT LIMITED
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Millfields Road Ettingshall
Wolverhampton
West Midlands
WV4 6JP
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 |
|---|---|---|
| TARMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.H. ROADSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
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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 R.H. ROADSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.H. ROADSTONE 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 |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
21/11/2022 - Present (2years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 25/05/1991 - 30/04/1997 (5 years and 11 months) Secretary: 25/05/1991 - 30/04/1997 (5 years and 11 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Ashley Ernest Coster-Hollis (931080018) Appointed |
| 04/07/2023 | Ben Coggan (926035698) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 14/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/07/2019 | Paul Francis William Cottrell (917752980) has left the board |
| 22/07/2019 | New Board Member Ben Coggan (926035698) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 07/05/2014 | Deborah Grimason (912066833) has left the board |
| 06/01/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 24/04/2013 | LAFARGE SECRETARIES (UK) LIMITED (917756517) has left the board |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917756524) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 22/04/2013 | Kevin John Seaman (905538126) has left the board |
| 19/04/2013 | New Board Member Martin Riley (917752843) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | Alan John Hayter (916378724) has left the board |
| 12/10/2012 | New Accounts filed |
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