ROADAID LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0SH

Company number 04582735
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address GORSEY LANE, WIDNES, CHESHIRE, WA8 0SH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 50 . The most likely internet sites of ROADAID LIMITED are www.roadaid.co.uk, and www.roadaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Roadaid Limited is a Private Limited Company. The company registration number is 04582735. Roadaid Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Roadaid Limited is Gorsey Lane Widnes Cheshire Wa8 0sh. . LANGTON, Keith is a Director of the company. Secretary LANGTON, Barbara Anne has been resigned. Secretary LAWSON, Alan has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director CANNON, David has been resigned. Director CROTTY, Stephen has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director LAWSON, Alan has been resigned. Director LAWSON, Colin has been resigned. Director MAGILL, Kenneth William has been resigned. Director MURRAY, Robert Ian has been resigned. Director NICHOLSON, Ian has been resigned. Director SWIFT, Barry John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
LANGTON, Keith
Appointed Date: 01 October 2006
53 years old

Resigned Directors

Secretary
LANGTON, Barbara Anne
Resigned: 01 October 2010
Appointed Date: 01 October 2006
Secretary
LAWSON, Alan
Resigned: 29 September 2006
Appointed Date: 19 November 2002
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 06 November 2002
Director
CANNON, David
Resigned: 01 July 2011
Appointed Date: 17 August 2007
56 years old
Director
CROTTY, Stephen
Resigned: 01 October 2006
Appointed Date: 19 November 2002
68 years old
Nominee Director
HASLAMS LIMITED
Resigned: 19 November 2002
Appointed Date: 06 November 2002
Director
LAWSON, Alan
Resigned: 29 September 2006
Appointed Date: 19 November 2002
64 years old
Director
LAWSON, Colin
Resigned: 01 October 2006
Appointed Date: 19 November 2002
59 years old
Director
MAGILL, Kenneth William
Resigned: 01 October 2006
Appointed Date: 19 November 2002
65 years old
Director
MURRAY, Robert Ian
Resigned: 17 August 2007
Appointed Date: 01 October 2006
52 years old
Director
NICHOLSON, Ian
Resigned: 01 October 2006
Appointed Date: 19 November 2002
51 years old
Director
SWIFT, Barry John
Resigned: 07 December 2009
Appointed Date: 17 August 2007
59 years old

Persons With Significant Control

Mr Keith Langton
Notified on: 6 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Anne Langton
Notified on: 6 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADAID LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50
25 Jun 2015
Satisfaction of charge 2 in full
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
06 Nov 2002
Incorporation

ROADAID LIMITED Charges

21 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 25 June 2015
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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