ROADGRIP LTD
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 03125314
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Andrew Toby Morley on 27 May 2016. The most likely internet sites of ROADGRIP LTD are www.roadgrip.co.uk, and www.roadgrip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Roadgrip Ltd is a Private Limited Company. The company registration number is 03125314. Roadgrip Ltd has been working since 13 November 1995. The present status of the company is Active. The registered address of Roadgrip Ltd is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. . MORLEY, Irene Elizabeth is a Secretary of the company. MORLEY, Andrew Toby is a Director of the company. MORLEY, Nicholas Stephen is a Director of the company. MORLEY, Roger Cyril is a Director of the company. Secretary MORLEY, Roger Cyril has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHEPHERDSON, Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORLEY, Irene Elizabeth
Appointed Date: 01 January 2001
Director
MORLEY, Andrew Toby
Appointed Date: 11 August 2004
46 years old
Director
MORLEY, Nicholas Stephen
Appointed Date: 01 January 2001
49 years old
Director
MORLEY, Roger Cyril
Appointed Date: 13 November 1995
82 years old

Resigned Directors

Secretary
MORLEY, Roger Cyril
Resigned: 01 January 2001
Appointed Date: 13 November 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Director
SHEPHERDSON, Thomas
Resigned: 01 January 2001
Appointed Date: 13 November 1995
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995

Persons With Significant Control

Mr Nicholas Stephen Morley
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ROADGRIP LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Dec 2016
Confirmation statement made on 13 November 2016 with updates
14 Jun 2016
Director's details changed for Andrew Toby Morley on 27 May 2016
17 May 2016
Director's details changed for Mr Nicholas Stephen Morley on 11 December 2015
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 60 more events
21 Feb 1996
New secretary appointed;new director appointed
21 Feb 1996
Secretary resigned
21 Feb 1996
Director resigned
21 Feb 1996
New director appointed
13 Nov 1995
Incorporation

ROADGRIP LTD Charges

18 February 2014
Charge code 0312 5314 0002
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
2 April 1996
Single debenture
Delivered: 10 April 1996
Status: Satisfied on 22 September 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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