ROADSERVE (UK) LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 7BZ
Company number 04661826
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of ROADSERVE (UK) LIMITED are www.roadserveuk.co.uk, and www.roadserve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bethnal Green Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadserve Uk Limited is a Private Limited Company. The company registration number is 04661826. Roadserve Uk Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Roadserve Uk Limited is 1 Town Quay Wharf Abbey Road Barking Essex Ig11 7bz. The company`s financial liabilities are £8.5k. It is £-5.14k against last year. The cash in hand is £2.87k. It is £-3.17k against last year. And the total assets are £17.69k, which is £-8.04k against last year. SESSIONS, Lee Anne is a Secretary of the company. TEMURI, Aamir Sultan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CROUCH, Darin Mark has been resigned. Director SESSIONS, David Charles has been resigned. Director SESSIONS, David Charles has been resigned. Director SESSIONS, Lee Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other passenger land transport".


roadserve (uk) Key Finiance

LIABILITIES £8.5k
-38%
CASH £2.87k
-53%
TOTAL ASSETS £17.69k
-32%
All Financial Figures

Current Directors

Secretary
SESSIONS, Lee Anne
Appointed Date: 11 February 2003
Director
TEMURI, Aamir Sultan
Appointed Date: 01 July 2014
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 February 2003
Appointed Date: 11 February 2003
Director
CROUCH, Darin Mark
Resigned: 30 June 2008
Appointed Date: 29 November 2004
58 years old
Director
SESSIONS, David Charles
Resigned: 05 November 2014
Appointed Date: 31 January 2013
64 years old
Director
SESSIONS, David Charles
Resigned: 30 June 2008
Appointed Date: 11 February 2003
64 years old
Director
SESSIONS, Lee Anne
Resigned: 31 July 2014
Appointed Date: 28 April 2005
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr David Charles Sessions
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aamir Sultan Temuri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADSERVE (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 40 more events
19 Jun 2003
New secretary appointed
19 Jun 2003
New director appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
11 Feb 2003
Incorporation

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