ROADPILOT LIMITED
TOWCESTER MORPHEOUS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 03914299
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 2ND FLOOR, HOME GROUND BARN, PURY HILL BUSINESS PARK, TOWCESTER, ENGLAND, NN12 7LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Clark House Silverstone Circuit Silverstone Northampton Northamptonshire NN12 8GX to 2nd Floor, Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on 9 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of ROADPILOT LIMITED are www.roadpilot.co.uk, and www.roadpilot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadpilot Limited is a Private Limited Company. The company registration number is 03914299. Roadpilot Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Roadpilot Limited is 2nd Floor Home Ground Barn Pury Hill Business Park Towcester England Nn12 7ls. . WALKER, Edward Ian Charles is a Secretary of the company. WILLIAMS, Mark Pritchard is a Director of the company. Secretary ESSACK, Ismail has been resigned. Secretary HOPKINS, Zara has been resigned. Secretary SOKOLOWSKI, Natalka has been resigned. Secretary THICKBROOM, Mark has been resigned. Director BURCH, Martin George has been resigned. Director CHAPMAN, Stuart Malcolm has been resigned. Director ESSACK, Ismail has been resigned. Director FLYNN, James Wilson has been resigned. Director HOPKINS, Gareth has been resigned. Director MAY, Richard has been resigned. Director MEECHAN, Richard John has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director THICKBROOM, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 31 May 2016
Director
WILLIAMS, Mark Pritchard
Appointed Date: 31 May 2016
60 years old

Resigned Directors

Secretary
ESSACK, Ismail
Resigned: 31 May 2016
Appointed Date: 09 July 2013
Secretary
HOPKINS, Zara
Resigned: 15 December 2003
Appointed Date: 27 January 2000
Secretary
SOKOLOWSKI, Natalka
Resigned: 06 September 2012
Appointed Date: 15 December 2003
Secretary
THICKBROOM, Mark
Resigned: 09 July 2013
Appointed Date: 06 September 2012
Director
BURCH, Martin George
Resigned: 19 July 2005
Appointed Date: 27 January 2000
56 years old
Director
CHAPMAN, Stuart Malcolm
Resigned: 09 July 2013
Appointed Date: 06 September 2012
55 years old
Director
ESSACK, Ismail
Resigned: 31 May 2016
Appointed Date: 09 July 2013
67 years old
Director
FLYNN, James Wilson
Resigned: 30 May 2013
Appointed Date: 09 January 2003
77 years old
Director
HOPKINS, Gareth
Resigned: 19 February 2004
Appointed Date: 27 January 2000
54 years old
Director
MAY, Richard
Resigned: 09 July 2013
Appointed Date: 09 May 2002
58 years old
Director
MEECHAN, Richard John
Resigned: 09 July 2013
Appointed Date: 06 September 2012
66 years old
Director
SADIQ, Hassan Saadi
Resigned: 17 November 2015
Appointed Date: 09 July 2013
57 years old
Director
THICKBROOM, Mark
Resigned: 09 July 2013
Appointed Date: 06 September 2012
62 years old

Persons With Significant Control

Morpheous Holdings Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

ROADPILOT LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
09 Jan 2017
Registered office address changed from Clark House Silverstone Circuit Silverstone Northampton Northamptonshire NN12 8GX to 2nd Floor, Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on 9 January 2017
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 89 more events
26 Jun 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
23 Jun 2000
Registered office changed on 23/06/00 from: 1 admirals walk greenhithe kent DA9 9QP
21 Jun 2000
Particulars of mortgage/charge
12 Apr 2000
Registered office changed on 12/04/00 from: 26 howard road dartford kent DA1 1XH
27 Jan 2000
Incorporation

ROADPILOT LIMITED Charges

6 September 2012
Debenture
Delivered: 27 September 2012
Status: Satisfied on 20 June 2016
Persons entitled: James Wilson Flynn
Description: Fixed and floating charge over the undertaking and all…
19 June 2000
Debenture
Delivered: 30 June 2000
Status: Satisfied on 24 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 24 August 2012
Persons entitled: James Wilson Flynn
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROADPEACE ROADPHONE LIMITED ROADPIXEL LTD ROADPLAN LIMITED ROADPLUS TRADING LIMITED ROADPOINT LIMITED ROAD-PRO LIMITED