Company number 02185404
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address MOWPEN BROW, HIGH LEGH, NEAR KNUTSFORD, CHESHIRE, WA16 6NZ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 100
. The most likely internet sites of ROAD MAINTENANCE SERVICES LIMITED are www.roadmaintenanceservices.co.uk, and www.road-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Birchwood Rail Station is 4.8 miles; to Flixton Rail Station is 6.6 miles; to Chassen Road Rail Station is 7 miles; to Eccles Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Maintenance Services Limited is a Private Limited Company.
The company registration number is 02185404. Road Maintenance Services Limited has been working since 29 October 1987.
The present status of the company is Active. The registered address of Road Maintenance Services Limited is Mowpen Brow High Legh Near Knutsford Cheshire Wa16 6nz. . BARLOW, Stephen John is a Secretary of the company. BARLOW, Gregory William is a Director of the company. BARLOW, Stephen John is a Director of the company. CHORLTON, Jonathan Harry is a Director of the company. HOLLAND, Andrew Peter is a Director of the company. Secretary BARLOW, Eric has been resigned. Director SIMPSON, John William has been resigned. Director WOOD, Charles Frederick has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Persons With Significant Control
Road Maintenance Services (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROAD MAINTENANCE SERVICES LIMITED Events
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Director's details changed for Gregory William Barlow on 5 July 2014
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
30 Mar 1988
Company name changed marplace (number 157) LIMITED\certificate issued on 31/03/88
30 Mar 1988
Company name changed\certificate issued on 30/03/88
23 Mar 1988
Memorandum of association
17 Mar 1988
Particulars of mortgage/charge
29 Oct 1987
Incorporation
29 October 2012
An omnibus guarantee and set-off agreement
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2003
Debenture
Delivered: 16 June 2003
Status: Satisfied
on 3 January 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1988
Debenture
Delivered: 17 March 1988
Status: Satisfied
on 14 June 2003
Persons entitled: Road Maintenance Services Limited.
Description: Fixed and floating charges over the undertaking and all…