RINGWAY INFRASTRUCTURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RINGWAY INFRASTRUCTURE SERVICES LIMITED
COMPANY NUMBER
02756434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
16/10/1992
(32 years and 1 months old)
WEBSITE
www.ringway.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1992
29/03/2006
RINGWAY HIGHWAY SERVICES LIMITED
WEST SUSSEX
RH12 2RW
Telephone: 01403257062
TPS: No
120 Bow Common Lane
London
E3 4BH
2 Bridge Road
Cirencester
Gloucestershire
GL7 1NJ
58 Wood Lane
London
W12 7RZ
Albion House
38 Springfield Road
Horsham
West Sussex
RH12 2RW
Telephone: 215800
Chieveley Motorway Services Area
Oxford Road
Hermitage
Thatcham, Berkshire
RG18 9XX
Commercial Centre
Old Bracknell Lane West
Bracknell
Berkshire
RG12 7QT
Telephone: 355160
Foxhall Road Foxhall Landfill Site
Ipswich
Suffolk
IP10 0HT
Telephone: 610001
Fromebridge
Whitminster
Gloucester
Gloucestershire
GL2 7NJ
Lighting House
New Park Row
Harrogate
North Yorkshire
HG1 3HP
Lydiate Ash Depot
Sandy Lane
Lydiate Ash
Bromsgrove, Worcestershire
B61 0QN
Telephone: 4574130
Old Forest Road
Wokingham
Berkshire
RG41 1XA
Shepherd Road
Cole Avenue
Gloucester
Gloucestershire
GL2 5HA
Vallets Wood
Cannop
Coleford
Gloucestershire
GL16 7EH
Warndon Depot
Pershore Lane
Warndon
Worcester, Worcestershire
WR4 0AA
Telephone: 2235530
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 |
|---|---|---|---|
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROVIA UK LIMITED | Active - Accounts Filed | View Report |
| RINGWAY INFRASTRUCTURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RINGWAY INFRASTRUCTURE 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 RINGWAY INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RINGWAY INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
01/10/2003 - Present (21 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
24/01/2012 - Present (12 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 01/02/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/02/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 04/11/2022 | Appointment of secretary (AP03) | officers | |
| 19/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 01/08/2022 | Termination of appointment of director (TM01) | officers | |
| 22/02/2022 | Change of director’s details (CH01) | officers | |
| 02/02/2022 | Confirmation Statement (CS01) | other | |
| 07/12/2021 | Appointment of director (AP01) | officers | |
| 22/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Termination of appointment of director (TM01) | officers | |
| 20/07/2021 | Termination of appointment of director (TM01) | officers | |
| 06/05/2021 | Termination of appointment of director (TM01) | officers | |
| 06/05/2021 | Appointment of director (AP01) | officers | |
| 13/01/2021 | Confirmation Statement (CS01) | other | |
| 17/08/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Confirmation Statement (CS01) | other | |
| 03/06/2019 | Termination of appointment of director (TM01) | officers | |
| 03/06/2019 | Annual Accounts. (AA) | accounts | |
| 16/01/2019 | Confirmation Statement (CS01) | other | |
| 16/01/2019 | Appointment of director (AP01) | officers | |
| 04/09/2018 | Appointment of director (AP01) | officers | |
| 04/09/2018 | Termination of appointment of director (TM01) | officers | |
| 15/08/2018 | Annual Accounts. (AA) | accounts | |
| 03/01/2018 | Termination of appointment of director (TM01) | officers | |
| 03/01/2018 | Appointment of director (AP01) | officers | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 02/11/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/07/2017 | Termination of appointment of director (TM01) | officers | |
| 26/07/2017 | Annual Accounts. (AA) | accounts | |
| 01/06/2017 | Appointment of director (AP01) | officers | |
| 21/02/2017 | Appointment of director (AP01) | officers | |
| 09/01/2017 | Confirmation Statement (CS01) | other | |
| 09/01/2017 | Appointment of director (AP01) | officers | |
| 11/11/2016 | Termination of appointment of director (TM01) | officers | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 06/04/2016 | Termination of appointment of director (TM01) | officers | |
| 11/02/2016 | Annual Return (AR01) | returns | |
| 06/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2016 | Statement of Companys Objects (CC04) | miscellaneous | |
| 06/01/2016 | No description (RESOLUTIONS) | other | |
| 28/09/2015 | Annual Accounts. (AA) | accounts | |
| 30/07/2015 | Change of director’s details (CH01) | officers | |
| 20/07/2015 | Appointment of director (AP01) | officers | |
| 09/02/2015 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 30/09/2014 | Termination of appointment of director (TM01) | officers | |
| 29/08/2014 | Change of director’s details (CH01) | officers | |
| 29/04/2014 | Change of director’s details (CH01) | officers | |
| 13/02/2014 | Annual Return (AR01) | returns | |
| 03/01/2014 | Termination of appointment of director (TM01) | officers | |
| 03/01/2014 | Appointment of director (AP01) | officers | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 20/08/2013 | Appointment of director (AP01) | officers | |
| 10/05/2013 | Termination of appointment of director (TM01) | officers | |
| 24/04/2013 | Appointment of director (AP01) | officers | |
| 14/02/2013 | Termination of appointment of director (TM01) | officers | |
| 09/01/2013 | Annual Return (AR01) | returns | |
| 11/06/2012 | Annual Accounts. (AA) | accounts | |
| 10/02/2012 | Appointment of director (AP01) | officers | |
| 10/01/2012 | Annual Return (AR01) | returns | |
| 09/01/2012 | Change of director’s details (CH01) | officers | |
| 06/01/2012 | Change of director’s details (CH01) | officers | |
| 05/09/2011 | Annual Accounts. (AA) | accounts | |
| 12/08/2011 | Appointment of director (AP01) | officers | |
| 12/08/2011 | Termination of appointment of director (TM01) | officers | |
| 11/01/2011 | Termination of appointment of director (TM01) | officers | |
| 11/01/2011 | Termination of appointment of director (TM01) | officers | |
| 11/01/2011 | Termination of appointment of director (TM01) | officers | |
| 11/01/2011 | Annual Return (AR01) | returns | |
| 12/11/2010 | Appointment of director (AP01) | officers | |
| 01/11/2010 | Change of director’s details (CH01) | officers | |
| 02/06/2010 | Annual Accounts. (AA) | accounts | |
| 10/02/2010 | Appointment of director (AP01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Termination of appointment of director (TM01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of secretary’s details (CH03) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 24/10/2009 | Annual Accounts. (AA) | accounts | |
| 21/09/2009 | No description (RESOLUTIONS) | other | |
| 21/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 21/09/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 20/03/2009 | Annual Return. (363A) | returns | |
| 17/12/2008 | Annual Accounts. (AA) | accounts | |
| 17/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 20/05/2008 | No description (RESOLUTIONS) | other | |
| 20/05/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 17/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/2008 | Annual Return. (363A) | returns | |
| 02/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2007 | No description (RESOLUTIONS) | other | |
| 26/10/2007 | Miscellaneous document. (MISC) | miscellaneous | |
| 01/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2007 | Annual Accounts. (AA) | accounts | |
| 29/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2007 | Annual Return. (363A) | returns | |
| 09/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2007 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Company Secretary Ruth Elizabeth Tilbrook (930188034) Appointed |
| 21/10/2022 | Susan Mary Lysionek (907877742) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | Michael Irving Notman (910322018) has left the board |
| 09/12/2021 | New Board Member Mitesh Solanki (926915299) Appointed |
| 10/05/2021 | New Board Member Alexandre Jerome Georges Pajot (928276356) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 05/06/2019 | David Rowley (919950455) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Clive William Rillstone (925434110) Appointed |
| 06/09/2018 | Gregoire Claude Albert Batut (916229159) has left the board |
| 06/09/2018 | New Board Member Christophe Ferrer (925004572) Appointed |
| 19/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Philippe George Skegg (924161772) Appointed |
| 05/01/2018 | David Norman Binding (903705083) has left the board |
| 02/08/2017 | David Roland Gibby (916177209) has left the board |
| 30/07/2017 | New Accounts filed |
| 05/06/2017 | New Board Member John Mark Sunderland (917391803) Appointed |
| 23/02/2017 | New Board Member David Roland Gibby (916177209) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Board Member Michael Irving Notman (910322018) Appointed |
| 15/11/2016 | William Taylor (909140827) has left the board |
| 15/10/2016 | New Accounts filed |
| 08/04/2016 | Philip Charles Horton (917774230) has left the board |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 22/07/2015 | New Board Member David Rowley (919950455) Appointed |
| 13/02/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 02/10/2014 | Jeremy Keith Pert (907707042) has left the board |
| 18/02/2014 | New Confirmation Statement filed |
| 07/01/2014 | Christopher John Connor (914144969) has left the board |
| 07/01/2014 | New Board Member William Taylor (909140827) Appointed |
| 02/10/2013 | New Accounts filed |
| 22/08/2013 | New Board Member John Nicholson (918071644) Appointed |
| 14/05/2013 | Thomas Lawson West (911855713) has left the board |
| 03/05/2013 | New Board Member Philip Charles Horton (917774230) Appointed |
| 03/05/2013 | Phillip Charles Horton (917774281) has left the board |
| 26/04/2013 | New Board Member Phillip Charles Horton (917774281) Appointed |
| 18/02/2013 | Brian Moss (910207215) has left the board |
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