Company number 04984904
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address TYN Y BWLCH, GLASCWM, BWLCH-Y-CIBAU, LLANFYLLIN, POWYS, SY22 5LU
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 49410 - Freight transport by road, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of E. ROADS LTD are www.eroads.co.uk, and www.e-roads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. E Roads Ltd is a Private Limited Company.
The company registration number is 04984904. E Roads Ltd has been working since 04 December 2003.
The present status of the company is Active. The registered address of E Roads Ltd is Tyn Y Bwlch Glascwm Bwlch Y Cibau Llanfyllin Powys Sy22 5lu. . EVANS, Alison Elizabeth is a Secretary of the company. EVANS, Alison Elizabeth is a Director of the company. EVANS, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Persons With Significant Control
Mrs Alison Elizabeth Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E. ROADS LTD Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
12 Dec 2003
New director appointed
12 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
04 Dec 2003
Incorporation