ROAD LTD
LONDON

Hellopages » Greater London » Newham » E6 3DW

Company number 05658633
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address CENTRAL HOUSE, 103 CENTRAL PARK ROAD, LONDON, E6 3DW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Zubair Ali Shan as a director on 14 October 2016; Termination of appointment of Samina Tanvir as a director on 14 October 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ROAD LTD are www.road.co.uk, and www.road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Blackhorse Road Rail Station is 5.4 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Ltd is a Private Limited Company. The company registration number is 05658633. Road Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Road Ltd is Central House 103 Central Park Road London E6 3dw. . SHAN, Zubair Ali is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director SHAN, Majid Ali has been resigned. Director TANVIR, Samina has been resigned. Director TANVIR, Samina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
SHAN, Zubair Ali
Appointed Date: 14 October 2016
43 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 28 June 2012
Appointed Date: 20 December 2005
Director
COALES, Edwina
Resigned: 28 June 2012
Appointed Date: 15 October 2010
90 years old
Director
SHAN, Majid Ali
Resigned: 05 June 2014
Appointed Date: 28 June 2012
44 years old
Director
TANVIR, Samina
Resigned: 14 October 2016
Appointed Date: 08 April 2013
41 years old
Director
TANVIR, Samina
Resigned: 28 June 2012
Appointed Date: 28 June 2012
41 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 28 June 2012
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Zubair Ali Shan
Notified on: 14 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ROAD LTD Events

14 Oct 2016
Appointment of Mr Zubair Ali Shan as a director on 14 October 2016
14 Oct 2016
Termination of appointment of Samina Tanvir as a director on 14 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 31 more events
04 Jan 2008
Accounts for a dormant company made up to 31 December 2007
09 Jan 2007
Return made up to 09/01/07; full list of members
05 Jan 2007
Accounts for a dormant company made up to 31 December 2006
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR
20 Dec 2005
Incorporation

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