NORTH KENT ROADSTONE LIMITED
Active - Accounts Filed
General Information
NAME
NORTH KENT ROADSTONE LIMITED
COMPANY NUMBER
05310963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
11/12/2004
(20years old)
WEBSITE
https://www.ringway.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 2RW
Albion House
38 Springfield Road
Horsham
West Sussex
RH12 2RW
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 |
|---|---|---|
| NORTH KENT ROADSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 09/08/2024 | Thomas Allan Edgcumbe (923680781) has left the board |
Credit Risk Overview
Want to learn more about NORTH KENT ROADSTONE 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 NORTH KENT ROADSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH KENT 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 |
|---|---|---|---|---|
|
31/03/2005 - Present (19 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2006 - Present (18 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH KENT ROADSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 09/08/2024 | Thomas Allan Edgcumbe (923680781) has left the board |
| 09/08/2024 | New Board Member Daniel Craig King (932287089) Appointed |
| 27/06/2024 | New Board Member Gary Walsh (932444818) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Kevin John Murgatroyd (930183293) Appointed |
| 04/11/2022 | Victoria Smith (928393827) has left the board |
| 03/11/2022 | New Company Secretary Ruth Elizabeth Tilbrook (930176016) Appointed |
| 21/10/2022 | Susan Mary Lysionek (907877742) has left the board |
| 13/10/2022 | New Accounts filed |
| 28/07/2022 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 28/03/2022 | John Simon Wycherley (926010582) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Victoria Smith (928393827) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Paul Anthony Goosey (918483822) Appointed |
| 26/07/2019 | New Accounts filed |
| 05/07/2019 | New Board Member John Simon Wycherley (926010582) Appointed |
| 04/07/2019 | Pablo Libreros (923816971) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Simon James Moroney (925125123) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/10/2018 | Simon Lloyd Willis (918127843) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | Michael Paul Pearce (913959163) has left the board |
| 10/10/2017 | New Board Member Pablo Libreros (923816971) Appointed |
| 05/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/01/2014 | Scott Alexander Wardrop (906038065) has left the board |
| 17/12/2013 | New Annual Return filed |
| 16/09/2013 | New Board Member Simon Lloyd Willis (918127843) Appointed |
| 16/09/2013 | New Accounts filed |
| 31/05/2013 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 24/05/2013 | Michael Anthony Eberlin (916349485) has left the board |
| 24/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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