Company number 07193970
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address THE GREENWORKS 145 NATHAN WAY, THAMESMEAD, LONDON, SE28 0AB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 3
. The most likely internet sites of ROADEXPRESS LTD are www.roadexpress.co.uk, and www.roadexpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barking Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 7 miles; to Blackhorse Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadexpress Ltd is a Private Limited Company.
The company registration number is 07193970. Roadexpress Ltd has been working since 18 March 2010.
The present status of the company is Active. The registered address of Roadexpress Ltd is The Greenworks 145 Nathan Way Thamesmead London Se28 0ab. . LEWIS, Timothy James is a Secretary of the company. LEWIS, Peter Jonathan is a Director of the company. LEWIS, Timothy James is a Director of the company. PAYNE, Keith David is a Director of the company. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 01 January 2011
Appointed Date: 18 March 2010
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 01 January 2011
Appointed Date: 18 March 2010
Persons With Significant Control
Mr Timothy James Lewis
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith David Payne
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROADEXPRESS LTD Events
04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 13 more events
25 Mar 2011
Appointment of Keith Payne as a director
25 Mar 2011
Appointment of Mr Peter Jonathan Lewis as a director
25 Mar 2011
Termination of appointment of Darren Symes as a director
25 Mar 2011
Termination of appointment of Paramount Properties (U.K.) Limited as a director
18 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted