EUROVIA ROADSTONE LIMITED
HORSHAM RINGWAY ROADSTONE LIMITED WHITEMOUNTAIN ROADSTONE LIMITED BUYMARKS LIMITED

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 03991229
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of EUROVIA ROADSTONE LIMITED are www.euroviaroadstone.co.uk, and www.eurovia-roadstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurovia Roadstone Limited is a Private Limited Company. The company registration number is 03991229. Eurovia Roadstone Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Eurovia Roadstone Limited is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. BATUT, Gregoire Claude Albert is a Director of the company. WARDROP, Scott Alexander is a Director of the company. Secretary WITHERS, Robin William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMOSSE, Francois Jean has been resigned. Director CROSS, Eric Robert Ian has been resigned. Director DUFAT, Manuel has been resigned. Director LEE, David has been resigned. Director PENNOCK, Roger James has been resigned. Director TROW, John has been resigned. Director UPCOTT, John Michael has been resigned. Director WEST, Thomas Lawson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 01 October 2007
Director
BATUT, Gregoire Claude Albert
Appointed Date: 23 June 2011
60 years old
Director
WARDROP, Scott Alexander
Appointed Date: 01 October 2007
59 years old

Resigned Directors

Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 05 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2000
Appointed Date: 12 May 2000
Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 01 October 2007
68 years old
Director
CROSS, Eric Robert Ian
Resigned: 31 December 2002
Appointed Date: 05 June 2000
77 years old
Director
DUFAT, Manuel
Resigned: 31 March 2001
Appointed Date: 05 October 2000
72 years old
Director
LEE, David
Resigned: 01 October 2007
Appointed Date: 01 January 2003
76 years old
Director
PENNOCK, Roger James
Resigned: 31 December 2006
Appointed Date: 05 June 2000
72 years old
Director
TROW, John
Resigned: 01 May 2005
Appointed Date: 06 November 2000
77 years old
Director
UPCOTT, John Michael
Resigned: 31 January 2002
Appointed Date: 06 November 2000
71 years old
Director
WEST, Thomas Lawson
Resigned: 31 December 2002
Appointed Date: 06 November 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 2000
Appointed Date: 12 May 2000

Persons With Significant Control

Eurovia Uk Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

EUROVIA ROADSTONE LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
30 Sep 2015
Audit exemption subsidiary accounts made up to 31 December 2014
30 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 73 more events
19 Jun 2000
New secretary appointed
19 Jun 2000
Registered office changed on 19/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Jun 2000
Secretary resigned
14 Jun 2000
Director resigned
12 May 2000
Incorporation

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