Company number 08205241
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 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Daniel Mark Pitcher as a director on 1 February 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ROADTECHS SPECIALIST PRODUCTS LIMITED are www.roadtechsspecialistproducts.co.uk, and www.roadtechs-specialist-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Roadtechs Specialist Products Limited is a Private Limited Company.
The company registration number is 08205241. Roadtechs Specialist Products Limited has been working since 06 September 2012.
The present status of the company is Active. The registered address of Roadtechs Specialist Products Limited is 1 Claydon Business Park Great Blakenham Ipswich Ip6 0nl. . LILLEY, John Stuart is a Director of the company. PITCHER, Daniel Mark is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Roadtechs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROADTECHS SPECIALIST PRODUCTS LIMITED Events
06 Mar 2017
Appointment of Mr Daniel Mark Pitcher as a director on 1 February 2017
08 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Dec 2015
Total exemption small company 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
...
... and 5 more events
24 May 2013
Registration of charge 082052410003
10 May 2013
Registration of charge 082052410002
03 Oct 2012
Particulars of a mortgage or charge / charge no: 1
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
23 May 2013
Charge code 0820 5241 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
8 May 2013
Charge code 0820 5241 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…