NORTH KENT ROADSTONE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RW
Company number 05310963
Status Active
Incorporation Date 11 December 2004
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 seventy-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of NORTH KENT ROADSTONE LIMITED are www.northkentroadstone.co.uk, and www.north-kent-roadstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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.North Kent Roadstone Limited is a Private Limited Company. The company registration number is 05310963. North Kent Roadstone Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of North Kent Roadstone Limited is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. HUDSON, Christopher Mark is a Director of the company. PEARCE, Michael Paul is a Director of the company. PHILLIPS, Christopher John is a Director of the company. RILEY, John Patrick is a Director of the company. WILLIS, Simon Lloyd is a Director of the company. Secretary WITHERS, Robin William has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director ARMITAGE, John Hugh has been resigned. Director BETCHLEY, Michael Richard has been resigned. Director CRICK, James has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director HARRIS, Duncan Ian has been resigned. Director JENKINS, Colin Richard has been resigned. Director LEE, David has been resigned. Director MERLEN, Patrice has been resigned. Director SULLIOT, Patrick has been resigned. Director WARDROP, Scott Alexander has been resigned. Director YEOMAN, John Foster has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. Director FORUM SECRETARIAL SERVICES 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
HUDSON, Christopher Mark
Appointed Date: 04 March 2011
68 years old
Director
PEARCE, Michael Paul
Appointed Date: 01 February 2013
61 years old
Director
PHILLIPS, Christopher John
Appointed Date: 31 March 2005
65 years old
Director
RILEY, John Patrick
Appointed Date: 01 October 2006
58 years old
Director
WILLIS, Simon Lloyd
Appointed Date: 14 August 2013
60 years old

Resigned Directors

Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 01 June 2005
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2005
Appointed Date: 11 December 2004
Director
ARMITAGE, John Hugh
Resigned: 31 December 2007
Appointed Date: 12 February 2007
79 years old
Director
BETCHLEY, Michael Richard
Resigned: 06 November 2008
Appointed Date: 23 May 2007
73 years old
Director
CRICK, James
Resigned: 06 November 2008
Appointed Date: 31 December 2007
75 years old
Director
EBERLIN, Michael Anthony
Resigned: 01 February 2013
Appointed Date: 01 September 2011
63 years old
Director
HARRIS, Duncan Ian
Resigned: 13 December 2010
Appointed Date: 06 November 2008
52 years old
Director
JENKINS, Colin Richard
Resigned: 01 September 2011
Appointed Date: 23 May 2007
63 years old
Director
LEE, David
Resigned: 31 December 2007
Appointed Date: 01 June 2005
76 years old
Director
MERLEN, Patrice
Resigned: 01 October 2006
Appointed Date: 01 June 2005
64 years old
Director
SULLIOT, Patrick
Resigned: 01 January 2011
Appointed Date: 06 November 2008
66 years old
Director
WARDROP, Scott Alexander
Resigned: 14 January 2014
Appointed Date: 01 January 2008
59 years old
Director
YEOMAN, John Foster
Resigned: 01 October 2006
Appointed Date: 31 May 2005
64 years old
Director
FORUM DIRECTORS LIMITED
Resigned: 31 May 2005
Appointed Date: 11 December 2004
Director
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2005
Appointed Date: 11 December 2004

Persons With Significant Control

Eurovia Uk Limited
Notified on: 11 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Foster Yeoman Limited
Notified on: 11 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH KENT ROADSTONE LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
17 Sep 2015
Full accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 65 more events
21 Jun 2005
New secretary appointed
21 Jun 2005
New director appointed
21 Jun 2005
Secretary resigned;director resigned
21 Jun 2005
Director resigned
11 Dec 2004
Incorporation

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