ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Address:
43 Orchard Place, London, E14 0JW, United Kingdom

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03917652. The registration start date is February 2, 2000. The current status is Active.

Company Overview

Company Number 03917652
Company Name ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
Registered Address 43 Orchard Place
London
E14 0JW
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-02-02
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-02
Returns Last Update 2016-02-02
Confirmation Statement Due Date 2021-03-16
Confirmation Statement Last Update 2020-02-02
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices
96090 Other service activities n.e.c.

Office Location

43 Orchard Place, London, E14 0JW, United Kingdom
Address 43 ORCHARD PLACE
Post Town LONDON
Post Code E14 0JW
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ROAD MANAGEMENT SERVICES (A13) PLC 43 Orchard Place, London, E14 0JW, England

Companies with the same post code

Entity Name Office Address
KFITNESS LTD Agar House 1004 Flat, 79 Orchard Street, London, E14 0JW, United Kingdom
ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED Road Management Services (a13) Plc, 43, Orchard Place, London, E14 0JW, United Kingdom
MAISON VUE LIMITED Music Box, Trinity Bouy, 64 Orchard Place, London, E14 0JW, United Kingdom
DASVANDH LTD Studio 27 Clipper House, Trinity Buoy Wharf, Orchard Place, London, E14 0JW, United Kingdom
HYDRA.GREEN LTD Lightship95 64, Orchard Place, London, Greater London, E14 0JW, England
CONTAINER CITY PROJECTS LIMITED 64 Orchard Place, London, E14 0JW, England
SOUP STUDIOS LIMITED Lightship 95 Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW, England
NOT SUMMER LTD. Studio 27 Clipper House, 64 Orchard Place, London, E14 0JW, England
JP PROJECT MANAGEMENT LIMITED 1-3 Clipper House Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW
IVORY & HATTON LTD 24 Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOWARD, Gordon Russell Secretary (Active) Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR /
28 September 2010		 /
CARTER, Robert Stephen Director (Active) Amec Foster Wheeler Plc, Global Headquarters, 4th Floor, Old Change House, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ June 1956 /
5 September 2012		 British /
United Kingdom		 Director Of Special Services
EYLES, Michael John Director (Active) 43 Orchard Place, London, United Kingdom, E14 0JW May 1955 /
29 January 2013		 British /
United Kingdom		 Civil Engineer
HENRY, Larry Jay Director (Active) 12911 Regency Oak Lane, Cypress, 77429 Texas, United States November 1953 /
23 October 2007		 American /
Usa		 Director
HERZBERG, Francis Robin Director (Active) Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR December 1956 /
27 April 2011		 British /
United Kingdom		 Chartered Accountant
HORSMAN, Nathan Director (Active) Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL November 1980 /
18 January 2017		 British /
United Kingdom		 Proposal Director
MORSE, Frank Charles Director (Active) Amec Foster Wheeler Plc, 60 London Wall, London, United Kingdom, EC2M 5TQ August 1947 /
5 September 2012		 United Kingdom /
United Kingdom		 Quantity Surveyor
TRODD, Martyn Andrew Director (Active) Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR December 1967 /
29 September 2011		 British /
United Kingdom		 Engineer
DESARROLLO DE CONCESIONES VIARIAS UNO S L Director (Active) Avenida De Tenerife 4, 6 San Sebastian De Los Deyes, Madrid, 28700, Spain /
2 October 2006		 /
FIDLER, Christopher Laskey Secretary (Resigned) 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW /
2 February 2000		 British /
HAWKINS, Douglas George Secretary (Resigned) Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT /
16 June 2000		 /
SWIFT, Anthony Alec Secretary (Resigned) 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY /
1 January 2009		 /
ARTHUR, Christopher Duncan Director (Resigned) 26 Cheapside, Woking, Surrey, GU21 4JQ May 1968 /
24 September 2003		 British /
 Project Director
BARDSLEY, Michael John Director (Resigned) 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ August 1944 /
2 February 2000		 British /
 Director
BARRIENTOS, Rebekah Arlene Director (Resigned) 601 Jefferson St, Houston, Texas, Usa, 77002 June 1975 /
13 May 2013		 American /
Usa		 Controller
CARTER, Robert Stephen Director (Resigned) 76-78, Old Street, London, United Kingdom, EC1V 9RU June 1956 /
30 November 2010		 British /
United Kingdom		 Director Of Special Services
CHAMBERLAIN, Janet Patricia Director (Resigned) 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ October 1950 /
30 June 2001		 British /
United Kingdom		 Director
CLAMPETT, Richard Martin Director (Resigned) Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT July 1946 /
9 March 2000		 British /
United Kingdom		 Company Director
DE LA LLAMA, Antonio Director (Resigned) C Encalipto No 21 5a, Madrid 28016, Spain, FOREIGN April 1962 /
25 September 2002		 Spanish /
 Engineer
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director (Resigned) The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF /
2 February 2000		 /
DODD, Phillip Joseph Director (Resigned) 15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS September 1955 /
1 July 2006		 British /
United Kingdom		 Investment Company Director
ESTRADA FERNANDEZ, Jose Antonio Director (Resigned) San Francisco De Sales 4, Madrid, 28003, Spain November 1938 /
9 March 2000		 Spanish /
 Manager Concessions Developmen
EVANS, Paul Anthony Director (Resigned) 3 Oakmoor Cottage, Bradley, Alresford, Hampshire, SO24 9SA October 1947 /
9 March 2000		 British /
 Company Director
FARLEY, Graham Director (Resigned) 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ September 1949 /
25 September 2008		 British /
United Kingdom		 Concessions Director
FETTERMAN, Anthony Jeffrey Director (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL September 1948 /
30 March 2005		 British /
 Director
HAWKINS, Douglas George Director (Resigned) Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT September 1946 /
9 March 2000		 British /
 Company Director
JACKSON, Andrew Philip Director (Resigned) 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG May 1951 /
9 March 2000		 British /
United Kingdom		 Company Director
JAMES, Christopher Director (Resigned) 19 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN January 1968 /
23 July 2003		 British /
 Engineering Manager
KENRICK, Wynn Napier Director (Resigned) Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA February 1946 /
29 May 2008		 British /
England		 Civil Engineer
KIBBLEWHITE, Stephen Francis Director (Resigned) Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4HH October 1956 /
25 September 2002		 British /
England		 Director
LAYZELL, Erik Francis Director (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL May 1963 /
5 July 2004		 British /
 Accountant
MORSE, Frank Charles Director (Resigned) 76-78, Old Street, London, United Kingdom, EC1V 9RU August 1947 /
24 January 2012		 United Kingdom /
United Kingdom		 Quantity Surveyor
POPE, Barry Robert Boyde Director (Resigned) 44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR May 1948 /
24 September 2003		 British /
England		 Company Director
POZO REMIREZ, Juan Luis Director (Resigned) Ronde V Suchil 8, Madrid, 28015, Spain, FOREIGN December 1945 /
25 September 2001		 Spaniard /
 Director

Competitor

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Post Town LONDON
Post Code E14 0JW
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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