ARCHWAY ROADMASTER UK LTD
Active - Accounts Filed
General Information
NAME
ARCHWAY ROADMASTER UK LTD
COMPANY NUMBER
09954880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
www.archwayproducts.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND
SR1 2NL
Telephone: 08458623388
TPS: No
Woodbine Street
Sunderland
SR1 2NL
Woodhouse Road
Scunthorpe
South Humberside
DN16 1BD
Telephone: 8623388
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 |
|---|---|---|
| KENTAUROI LIMITED | N/A | N/A |
| ARCHWAY ROADMASTER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member John Peter Reece (927501091) Appointed |
| 01/08/2024 | Elena Massanchez (930324881) has left the board |
| 01/08/2024 | Donal McNamee (920426415) has left the board |
Credit Risk Overview
Want to learn more about ARCHWAY ROADMASTER UK LTD?
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 ARCHWAY ROADMASTER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHWAY ROADMASTER UK LTD?
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 |
|---|---|---|---|---|
|
29/07/2024 - Present (3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/07/2024 - Present (3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENTAUROI LIMITED | N/A | N/A |
| ARCHWAY PRODUCTS LIMITED | N/A | N/A |
| ARCHWAY ROADMASTER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member John Peter Reece (927501091) Appointed |
| 01/08/2024 | Elena Massanchez (930324881) has left the board |
| 01/08/2024 | Donal McNamee (920426415) has left the board |
| 01/08/2024 | New Board Member Lee Gray (932561334) Appointed |
| 01/08/2024 | New Board Member John Peter Reece (932561325) Appointed |
| 01/08/2024 | New Board Member Dominic Gardner (920940694) Appointed |
| 24/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Elena Massanchez (930324881) Appointed |
| 14/12/2022 | Robert Rowlette (925162308) has left the board |
| 18/09/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 14/04/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | Liam McNamee (920426416) has left the board |
| 23/10/2018 | New Board Member Robert Rowlette (925162308) Appointed |
| 25/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 03/02/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
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