Company number 07511957
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Ruairi Laughlin Mccann on 5 May 2017; Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017; Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017. The most likely internet sites of ROADMAX EUROPE LIMITED are www.roadmaxeurope.co.uk, and www.roadmax-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadmax Europe Limited is a Private Limited Company.
The company registration number is 07511957. Roadmax Europe Limited has been working since 01 February 2011.
The present status of the company is Active. The registered address of Roadmax Europe Limited is 65 Compton Street London United Kingdom Ec1v 0bn. . ATC CORPORATE SECRETARIES LIMITED is a Secretary of the company. LAUGHLIN MCCANN, Ruairi is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ATC CORPORATE SECRETARIES LIMITED
Appointed Date: 01 February 2011
Persons With Significant Control
Atc Nominees (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROADMAX EUROPE LIMITED Events
08 May 2017
Director's details changed for Ruairi Laughlin Mccann on 5 May 2017
08 May 2017
Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
23 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Feb 2017
Secretary's details changed for Atc Corporate Secretaries Limited on 27 February 2017
...
... and 10 more events
18 Oct 2012
Total exemption small company accounts made up to 29 February 2012
04 Sep 2012
Director's details changed for Ruairi Laughlin Mccann on 24 July 2012
25 Jun 2012
Director's details changed for Ruairi Laughlin Mccann on 22 June 2012
22 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
01 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted