Company number 05664138
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 21A NORTH BURNS, CHESTER LE STREET, COUNTY DURHAM, DH3 3TF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of THE ROAD CENTRE LTD are www.theroadcentre.co.uk, and www.the-road-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Road Centre Ltd is a Private Limited Company.
The company registration number is 05664138. The Road Centre Ltd has been working since 03 January 2006.
The present status of the company is Active. The registered address of The Road Centre Ltd is 21a North Burns Chester Le Street County Durham Dh3 3tf. The company`s financial liabilities are £7.63k. It is £-4.93k against last year. And the total assets are £46.14k, which is £-1.54k against last year. ATKINSON, Oonagh is a Secretary of the company. ATKINSON, Oonagh is a Director of the company. DALEY, Kevin is a Director of the company. Secretary FURLONG, Nuala has been resigned. Secretary ISLAM, Atiqual has been resigned. Director FURLONG, Nuala has been resigned. Director LOMBARD PROPERTY SERVICES LTD has been resigned. The company operates in "Other service activities n.e.c.".
the road centre Key Finiance
LIABILITIES
£7.63k
-40%
CASH
n/a
TOTAL ASSETS
£46.14k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FURLONG, Nuala
Resigned: 31 December 2008
Appointed Date: 05 August 2006
Secretary
ISLAM, Atiqual
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Director
FURLONG, Nuala
Resigned: 31 December 2008
Appointed Date: 05 January 2006
81 years old
Director
LOMBARD PROPERTY SERVICES LTD
Resigned: 03 January 2006
Appointed Date: 03 January 2006
28 years old
Persons With Significant Control
Mrs Oonagh Atkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Thomas Daly
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ROAD CENTRE LTD Events
15 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Apr 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 27 more events
10 Feb 2006
Registered office changed on 10/02/06 from: alington house 4 north bailey durham DH1 3ET
31 Jan 2006
Registered office changed on 31/01/06 from: 192 sheringham avenue manor park london E12 5PQ
31 Jan 2006
New director appointed
31 Jan 2006
New director appointed
03 Jan 2006
Incorporation