ROADNIGHT LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6LS

Company number 05316530
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 282 WEST END ROAD, RUISLIP, MIDDX, HA4 6LS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of ROADNIGHT LIMITED are www.roadnight.co.uk, and www.roadnight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Roadnight Limited is a Private Limited Company. The company registration number is 05316530. Roadnight Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Roadnight Limited is 282 West End Road Ruislip Middx Ha4 6ls. . ROADNIGHT, Sharon is a Secretary of the company. ROADNIGHT, Simon Paul is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
ROADNIGHT, Sharon
Appointed Date: 17 December 2005
Director
ROADNIGHT, Simon Paul
Appointed Date: 17 December 2004
51 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 17 December 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 20 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Miss Sharon Roadnight
Notified on: 1 December 2016
54 years old
Nature of control: Has significant influence or control

ROADNIGHT LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 25 more events
20 Oct 2005
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
23 Dec 2004
Registered office changed on 23/12/04 from: suite 18 folkestone enterprise ctr, shearway business park shearway rd, folkestone kent CT19 4RH
17 Dec 2004
Incorporation

ROADNIGHT LIMITED Charges

23 October 2009
Legal charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 282 west end road, ruislip gardens…

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