ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
COMPANY NUMBER
03917652
COMPANY TYPE
Private 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
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
43 Orchard Place
LONDON
E14 0JW
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 |
|---|---|---|
| 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 |
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) HOLDINGS 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 ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROAD MANAGEMENT SERVICES (A13) HOLDINGS 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2060 Past: 4887 |
View 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. 05/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2018 - 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 10 months) Born in N/A |
Active | Director |
Current: 2 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 |
| 20/05/2022 | New Board Member David Blanco Caballero (929567737) Appointed |
| 13/05/2022 | Michael John Eyles (917548447) has left the board |
| 13/05/2022 | New Board Member David Blanco Caballero (929567798) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 11/08/2020 | Andrew Marino Goodwin (927284477) has left the board |
| 11/08/2020 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 10/08/2020 | New Board Member Andrew Marino Goodwin (927284477) Appointed |
| 10/08/2020 | James Arthur Barrett (914672062) has left the board |
| 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 | Nathan Horsman (922311829) has left the board |
| 28/11/2019 | New Board Member Peter John Meffan (926476346) Appointed |
| 09/08/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Daniel Paredes Cordon (926117597) Appointed |
| 07/08/2019 | New Board Member Teresa Estrada (926117595) Appointed |
| 23/05/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 23/05/2019 | VISTRA COMPANY SECRETARIES LIMITED (925852721) has left the board |
| 17/05/2019 | Tarenjit Kaur Deshore (924441144) has left the board |
| 17/05/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (925852721) Appointed |
| 13/02/2019 | DESAROLLO DE CONCESIONES FERROVIARIAS, S.L. (925464444) has left the board |
| 13/02/2019 | New Board Member DESAROLLO DE CONCESIONES FERROVIARIAS, S.L. (925464381) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member DESAROLLO DE CONCESIONES FERROVIARIAS, S.L. (925464444) Appointed |
| 21/01/2019 | Robert Stephen Carter (917218081) has left the board |
| 21/01/2019 | New Board Member IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A. (925437989) Appointed |
| 21/01/2019 | Frank Charles Morse (901459811) has left the board |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member DESAROLLO DE CONCESIONES VIARIAS DOS S.L. (925096866) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 03/05/2018 | Francis Robin Herzberg (905242940) has left the board |
| 22/03/2018 | New Company Secretary Tarenjit Kaur Deshore (924441144) Appointed |
| 22/03/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | Martyn Andrew Trodd (913101878) has left the board |
| 06/12/2017 | Gordon Russell Howard (915455318) has left the board |
| 12/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
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