ROAD CONTRACT SERVICES LIMITED
LANCASHIRE RTS CONSTRUCTION LIMITED SPEED 8266 LIMITED

Hellopages » Greater Manchester » Bolton » BL3 4UQ

Company number 03973733
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 4 GALLOWAY CLOSE, BOLTON, LANCASHIRE, BL3 4UQ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of ROAD CONTRACT SERVICES LIMITED are www.roadcontractservices.co.uk, and www.road-contract-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eight months. Road Contract Services Limited is a Private Limited Company. The company registration number is 03973733. Road Contract Services Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Road Contract Services Limited is 4 Galloway Close Bolton Lancashire Bl3 4uq. The company`s financial liabilities are £215.13k. It is £0.05k against last year. The cash in hand is £245.12k. It is £-312.04k against last year. And the total assets are £748.19k, which is £-363.42k against last year. STARKIE, Carole Anne is a Secretary of the company. STARKIE, Roy Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


road contract services Key Finiance

LIABILITIES £215.13k
+0%
CASH £245.12k
-57%
TOTAL ASSETS £748.19k
-33%
All Financial Figures

Current Directors

Secretary
STARKIE, Carole Anne
Appointed Date: 31 May 2000
Director
STARKIE, Roy Christopher
Appointed Date: 31 May 2000
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 14 April 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Rcs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROAD CONTRACT SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 35 more events
05 Jul 2000
Secretary resigned
28 Jun 2000
Company name changed rts construction LIMITED\certificate issued on 29/06/00
12 Jun 2000
Company name changed speed 8266 LIMITED\certificate issued on 13/06/00
07 Jun 2000
Registered office changed on 07/06/00 from: 6-8 underwood street london N1 7JQ
14 Apr 2000
Incorporation

ROAD CONTRACT SERVICES LIMITED Charges

15 October 2002
Debenture
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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