ROMAN ROAD SYSTEMS LTD
ECKINGTON

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 06573329
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address ECKINGTON BUSINESS PARK, ROTHERSIDE ROAD, ECKINGTON, SOUTH YORKSHIRE, S21 4HL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 065733290005, created on 6 June 2016. The most likely internet sites of ROMAN ROAD SYSTEMS LTD are www.romanroadsystems.co.uk, and www.roman-road-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Roman Road Systems Ltd is a Private Limited Company. The company registration number is 06573329. Roman Road Systems Ltd has been working since 22 April 2008. The present status of the company is Active. The registered address of Roman Road Systems Ltd is Eckington Business Park Rotherside Road Eckington South Yorkshire S21 4hl. . ADAMS, Paul is a Director of the company. BARNETT, Robert Ian is a Director of the company. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
ADAMS, Paul
Appointed Date: 20 July 2011
60 years old
Director
BARNETT, Robert Ian
Appointed Date: 22 April 2008
57 years old

Resigned Directors

Director
DUPORT DIRECTOR LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008

Persons With Significant Control

Mr. Robert Ian Barnett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN ROAD SYSTEMS LTD Events

05 May 2017
Confirmation statement made on 22 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Registration of charge 065733290005, created on 6 June 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
13 Jan 2010
Total exemption small company accounts made up to 30 April 2009
08 May 2009
Return made up to 22/04/09; full list of members
08 May 2008
Director appointed mr robert ian barnett
22 Apr 2008
Appointment terminated director duport director LIMITED
22 Apr 2008
Incorporation

ROMAN ROAD SYSTEMS LTD Charges

6 June 2016
Charge code 0657 3329 0005
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of pipworth lane eckington sheffield…
2 June 2015
Charge code 0657 3329 0004
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Moorside Mining Company Limited
Description: Freehold land and buildings on the south side of pipworth…
27 June 2014
Charge code 0657 3329 0003
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Nat West
Description: Land on the south side of pipworth lane eckington part t/no…
23 June 2014
Charge code 0657 3329 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 September 2011
Debenture
Delivered: 29 September 2011
Status: Satisfied on 2 February 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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