ROAD MANAGEMENT SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02802508. The registration start date is March 23, 1993. The current status is Active.
Company Number | 02802508 |
Company Name | ROAD MANAGEMENT SYSTEMS LIMITED |
Registered Address |
1 Hare and Hounds Cottages Hawkenbury Road Hawkenbury Tonbridge Kent TN12 0DZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-03-23 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-20 |
Returns Last Update | 2016-03-23 |
Confirmation Statement Due Date | 2021-04-06 |
Confirmation Statement Last Update | 2020-03-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
42990 | Construction of other civil engineering projects n.e.c. |
52290 | Other transportation support activities |
70100 | Activities of head offices |
71129 | Other engineering activities |
Address |
1 HARE AND HOUNDS COTTAGES HAWKENBURY ROAD HAWKENBURY |
Post Town | TONBRIDGE |
County | KENT |
Post Code | TN12 0DZ |
Entity Name | Office Address |
---|---|
GLOBAL CAPITAL MARKET TRADERS LIMITED | 1 Hare and Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, TN12 0DZ |
SHOECARE (SURBITON) LIMITED | 1 Hare and Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, TN12 0DZ |
Entity Name | Office Address |
---|---|
BIONETIQ HEALTH LIMITED | 1 Hare & Hounds Cottage Hawkenbury Road, Hawkenbury, Tonbridge, TN12 0DZ, England |
2SAM22 GROUP UK LTD | 1 Hare and Hounds Cottages Hawkenbury Road, Hawkenbury, Tonbridge, TN12 0DZ, United Kingdom |
JONAL ENTERPRISES LIMITED | 1 Hare and Hounds, Hawkenbury Road Hawkenbury, Tonbridge, Kent, TN12 0DZ |
JONAL LIFESTYLE LIMITED | 1 Hare and Hound Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, TN12 0DZ |
THE BLACK HORSE INN (DENSOLE) LTD | The Office Suite The Hawkenbury Inn, Hawkenbury Road, Hawkenbury, Tonbridge, Kent, TN12 0DZ |
CHEAMSIAM LTD | 1 Hare & Hounds Cottage Hawkenbury Road, Hawkenbury, Tonbridge, TN12 0DZ, England |
WAYPOINT TRADING SERVICES (UK) LIMITED | 1 Hare and Hounds Cottages Hawkenbury Road, Hawkenbury, Tonbridge, TN12 0DZ, United Kingdom |
PROSTRIP WASTE MANAGEMENT LIMITED | 1 Hare and Hounds Cottages Hawkenbury Road, Hawkenbury, Tonbridge, TN12 0DZ, United Kingdom |
PROSTRIP GROUP LIMITED | 1 Hare and Hounds Cottages Hawkenbury Road, Hawkenbury, Tonbridge, Kent, TN12 0DZ, United Kingdom |
GUILDFORD HEALTH LIMITED | 1 Hare and Hounds Cottages Hawkenbury Road, Hawkenbury, Tonbridge, Kent, TN12 0DZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WOODBRIDGE, Alison | Secretary (Active) | 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England, TN12 0DZ | / 15 March 2008 |
/ |
|
WOODBRIDGE, Jonathan Charles | Director (Active) | 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England, TN12 0DZ | March 1957 / 20 July 1995 |
British / England |
Accountant |
PARAMOUNT FINANCIAL SERVICES LTD | Secretary (Resigned) | Ringley Park House 59 Reigate Road, Reigate, Surrey, RH2 0QT | / 20 July 1995 |
/ |
|
SCEPTRE CONSULTANTS LIMITED | Secretary (Resigned) | 6 Babmaes Street, London, SW1Y 6HD | / 23 March 1993 |
/ |
|
BATTIATO, Gianfranco, Dr | Director (Resigned) | Ringley Park House, 59 Reigate House Reigate, Surrey, RH2 0QT | December 1947 / 9 October 2009 |
Italy / United Kingdom |
Road Engineer |
BEARDSLEY, Julian Richard | Director (Resigned) | Flat 2, 27 Moring Road, London, SW17 8DN | July 1967 / 26 May 1995 |
British / |
Manager |
DENTON, Mark William | Director (Resigned) | 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT | March 1961 / 23 March 1993 |
British / |
Manager |
INGRAM, James Herbert Charles | Director (Resigned) | 8 Lochaline Street, London, W6 9SH | May 1966 / 23 March 1993 |
British / |
Tust Officer |
MAERKI, Martin Anselm | Director (Resigned) | Unt Heslibachstrasse 368700, 8700 Kusnacht Zurich, Switzerland, FOREIGN | October 1968 / 30 August 1995 |
Swiss / |
Trust Officer |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 23 March 1993 |
/ |
Post Town | TONBRIDGE |
Post Code | TN12 0DZ |
SIC Code | 42990 - Construction of other civil engineering projects n.e.c. |
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