ROADTECHS HOLDINGS LIMITED
IPSWICH

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Company number 08203595
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Daniel Mark Pitcher as a director on 1 February 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ROADTECHS HOLDINGS LIMITED are www.roadtechsholdings.co.uk, and www.roadtechs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Roadtechs Holdings Limited is a Private Limited Company. The company registration number is 08203595. Roadtechs Holdings Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Roadtechs Holdings Limited is 1 Claydon Business Park Great Blakenham Ipswich Ip6 0nl. . LILLEY, John Stuart is a Director of the company. LILLEY, Tina Ann is a Director of the company. PITCHER, Daniel Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LILLEY, John Stuart
Appointed Date: 06 September 2012
67 years old
Director
LILLEY, Tina Ann
Appointed Date: 21 April 2015
62 years old
Director
PITCHER, Daniel Mark
Appointed Date: 01 February 2017
51 years old

Persons With Significant Control

Mr John Stewart Lilley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROADTECHS HOLDINGS LIMITED Events

06 Mar 2017
Appointment of Mr Daniel Mark Pitcher as a director on 1 February 2017
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
...
... and 6 more events
19 Jun 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
03 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Oct 2012
Statement of capital following an allotment of shares on 25 September 2012
  • GBP 100
26 Sep 2012
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 26 September 2012
06 Sep 2012
Incorporation

ROADTECHS HOLDINGS LIMITED Charges

1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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