ROADART UK LIMITED
KENT

Hellopages » Kent » Dartford » DA1 1BB

Company number 02759331
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address TRINITY HOUSE 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 . The most likely internet sites of ROADART UK LIMITED are www.roadartuk.co.uk, and www.roadart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Roadart Uk Limited is a Private Limited Company. The company registration number is 02759331. Roadart Uk Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Roadart Uk Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . TALBOT, Esther Jeanette is a Secretary of the company. RANSON, Peter Alan is a Director of the company. TALBOT, John Edward is a Director of the company. Secretary TALBOT, John Edward has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director DAVIDSON, Peter has been resigned. Director DRAPER, Stephen has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director SLEEMAN, Robert John has been resigned. Director SMITH, Roger J has been resigned. Director TALBOT, John Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TALBOT, Esther Jeanette
Appointed Date: 01 May 1994
Director
RANSON, Peter Alan
Appointed Date: 01 May 1995
72 years old
Director
TALBOT, John Edward
Appointed Date: 21 October 1999
83 years old

Resigned Directors

Secretary
TALBOT, John Edward
Resigned: 21 October 1999
Appointed Date: 01 November 1992
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 29 October 1992
Appointed Date: 27 October 1992
Director
DAVIDSON, Peter
Resigned: 27 January 1995
Appointed Date: 01 June 1994
94 years old
Director
DRAPER, Stephen
Resigned: 10 February 1995
Appointed Date: 01 January 1994
72 years old
Nominee Director
MILNE, Alan Robert
Resigned: 29 October 1992
Appointed Date: 27 October 1992
84 years old
Director
SLEEMAN, Robert John
Resigned: 15 June 1993
Appointed Date: 01 November 1992
61 years old
Director
SMITH, Roger J
Resigned: 27 January 1995
Appointed Date: 01 January 1993
63 years old
Director
TALBOT, John Edward
Resigned: 01 May 1994
Appointed Date: 01 November 1992
83 years old

Persons With Significant Control

Highway Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROADART UK LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
...
... and 61 more events
17 Nov 1992
Secretary resigned;new director appointed
17 Nov 1992
Director resigned;new director appointed
17 Nov 1992
Accounting reference date notified as 31/12
13 Nov 1992
Company name changed roadart (uk) LIMITED\certificate issued on 16/11/92
27 Oct 1992
Incorporation

ROADART UK LIMITED Charges

12 August 1993
Mortgage debenture
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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