Company number 09663537
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address H5 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 May 2017 with updates; Registered office address changed from 9 Perseverance Works London E2 8DD United Kingdom to H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 25 May 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ROADGAZ DONCASTER LTD are www.roadgazdoncaster.co.uk, and www.roadgaz-doncaster.co.uk. The predicted number of employees is 50 to 60. The company’s age is ten years and five months. Roadgaz Doncaster Ltd is a Private Limited Company.
The company registration number is 09663537. Roadgaz Doncaster Ltd has been working since 30 June 2015.
The present status of the company is Active. The registered address of Roadgaz Doncaster Ltd is H5 Ash Tree Court Nottingham Business Park Nottingham England Ng8 6py. The company`s financial liabilities are £338.14k. It is £338.14k against last year. The cash in hand is £101.78k. It is £101.78k against last year. And the total assets are £1674.6k, which is £1674.6k against last year. HOLMES, Paul is a Director of the company. MCKEOWN, Paul Thomas is a Director of the company. PURDIE, Thomas is a Director of the company. The company operates in "Development of building projects".
roadgaz doncaster Key Finiance
LIABILITIES
£338.14k
CASH
£101.78k
TOTAL ASSETS
£1674.6k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Thomas Mckeown
Notified on: 19 December 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul Holmes
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Purdie
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karsten Gottschalk
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROADGAZ DONCASTER LTD Events
31 May 2017
Confirmation statement made on 29 May 2017 with updates
25 May 2017
Registered office address changed from 9 Perseverance Works London E2 8DD United Kingdom to H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 25 May 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Dec 2016
Appointment of Mr Paul Thomas Mckeown as a director on 19 December 2016
...
... and 1 more events
12 Oct 2016
Registration of charge 096635370002, created on 10 October 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with no updates
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
06 Nov 2015
Registration of charge 096635370001, created on 4 November 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
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MODEL ARTICLES ‐
Model articles adopted
10 October 2016
Charge code 0966 3537 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Castle Trust Capital PLC
Description: F/H k/a land lying to the north of briars lane stainforth…
10 October 2016
Charge code 0966 3537 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Castle Trust Capital PLC
Description: Land lying to the north of briars lane stainforth doncaster…
4 November 2015
Charge code 0966 3537 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H property k/a land lying to the north of briars lane…