ROAD AND SPORT DEVELOPMENTS LIMITED
NORTHAMPTON

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Company number 06250295
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 5AL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Secretary's details changed for Patricia Mary Whitrow on 27 March 2017; Director's details changed for Patricia Mary Whitrow on 27 March 2017. The most likely internet sites of ROAD AND SPORT DEVELOPMENTS LIMITED are www.roadandsportdevelopments.co.uk, and www.road-and-sport-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Road and Sport Developments Limited is a Private Limited Company. The company registration number is 06250295. Road and Sport Developments Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Road and Sport Developments Limited is 1 Billing Road Northampton Northamptonshire United Kingdom Nn1 5al. . WHITROW, Patricia Mary is a Secretary of the company. WHITROW, Daniel John is a Director of the company. WHITROW, Patricia Mary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WHITROW, Patricia Mary
Appointed Date: 17 May 2007

Director
WHITROW, Daniel John
Appointed Date: 17 May 2007
59 years old

Director
WHITROW, Patricia Mary
Appointed Date: 17 May 2007
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

Persons With Significant Control

Mr Daniel John Whitrow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Mary Whitrow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROAD AND SPORT DEVELOPMENTS LIMITED Events

25 May 2017
Confirmation statement made on 17 May 2017 with updates
27 Apr 2017
Secretary's details changed for Patricia Mary Whitrow on 27 March 2017
27 Apr 2017
Director's details changed for Patricia Mary Whitrow on 27 March 2017
27 Apr 2017
Director's details changed for Daniel John Whitrow on 27 March 2017
27 Apr 2017
Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 27 April 2017
...
... and 24 more events
29 Aug 2007
Director resigned
29 Aug 2007
New director appointed
29 Aug 2007
New secretary appointed;new director appointed
26 Jul 2007
Particulars of mortgage/charge
17 May 2007
Incorporation

ROAD AND SPORT DEVELOPMENTS LIMITED Charges

17 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…