ROAD ENGINEERING LTD
COLNE THE ALMA INN LANESHAW BRIDGE LIMITED HEAVEN LEISURE LTD

Hellopages » Lancashire » Pendle » BB8 0BU

Company number 05656499
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address XLCR HOUSE, 35-43 ALBERT ROAD, COLNE, LANCASHIRE, BB8 0BU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Ryan Duerden as a secretary on 28 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROAD ENGINEERING LTD are www.roadengineering.co.uk, and www.road-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Road Engineering Ltd is a Private Limited Company. The company registration number is 05656499. Road Engineering Ltd has been working since 16 December 2005. The present status of the company is Active. The registered address of Road Engineering Ltd is Xlcr House 35 43 Albert Road Colne Lancashire Bb8 0bu. . DUERDEN, Lee is a Director of the company. Secretary DUERDEN, Ryan has been resigned. Secretary PRICE, Stephen Michael has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DUERDEN, Lee
Appointed Date: 16 December 2005
50 years old

Resigned Directors

Secretary
DUERDEN, Ryan
Resigned: 28 December 2016
Appointed Date: 27 May 2006
Secretary
PRICE, Stephen Michael
Resigned: 15 May 2006
Appointed Date: 16 December 2005
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Lee Duerden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ROAD ENGINEERING LTD Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Dec 2016
Termination of appointment of Ryan Duerden as a secretary on 28 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Company name changed the alma inn laneshaw bridge LIMITED\certificate issued on 08/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 25 more events
21 Feb 2006
New director appointed
21 Feb 2006
Registered office changed on 21/02/06 from: bentclough cottage, keighley road, colne lancashire BB8 7HF
03 Jan 2006
Secretary resigned
03 Jan 2006
Director resigned
16 Dec 2005
Incorporation

ROAD ENGINEERING LTD Charges

22 July 2014
Charge code 0565 6499 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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