ROAD ONE LIMITED
STOKE ON TRENT D H MANSFIELD (STOKE) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SH

Company number 07914588
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address HIGHPOINT, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Andrew Mark Selley as a director on 30 May 2016. The most likely internet sites of ROAD ONE LIMITED are www.roadone.co.uk, and www.road-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Road One Limited is a Private Limited Company. The company registration number is 07914588. Road One Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Road One Limited is Highpoint Festival Way Stoke On Trent Staffordshire St1 5sh. . SCOTT, Paul is a Secretary of the company. DAWE, Anthony William is a Director of the company. MANSFIELD, Darrell Henry is a Director of the company. MANSFIELD, Joanne Clair is a Director of the company. SCOTT, Paul Clement is a Director of the company. Secretary MANSFIELD, Joanne has been resigned. Director BENDER, Stephen David has been resigned. Director ELLIS, Stephen William has been resigned. Director SELLEY, Andrew Mark has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SCOTT, Paul
Appointed Date: 25 July 2013
Director
DAWE, Anthony William
Appointed Date: 30 May 2016
60 years old
Director
MANSFIELD, Darrell Henry
Appointed Date: 18 January 2012
63 years old
Director
MANSFIELD, Joanne Clair
Appointed Date: 18 January 2012
55 years old
Director
SCOTT, Paul Clement
Appointed Date: 25 July 2013
67 years old

Resigned Directors

Secretary
MANSFIELD, Joanne
Resigned: 25 July 2013
Appointed Date: 18 January 2012
Director
BENDER, Stephen David
Resigned: 30 May 2016
Appointed Date: 25 July 2013
61 years old
Director
ELLIS, Stephen William
Resigned: 25 July 2013
Appointed Date: 18 January 2012
67 years old
Director
SELLEY, Andrew Mark
Resigned: 30 May 2016
Appointed Date: 25 July 2013
60 years old

Persons With Significant Control

Dh Mansfield Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ROAD ONE LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 June 2016
15 Jun 2016
Termination of appointment of Andrew Mark Selley as a director on 30 May 2016
15 Jun 2016
Termination of appointment of Stephen David Bender as a director on 30 May 2016
15 Jun 2016
Appointment of Mr Anthony William Dawe as a director on 30 May 2016
...
... and 15 more events
05 Mar 2013
Annual return made up to 18 January 2013 with full list of shareholders
05 Feb 2013
Registered office address changed from Unit 19a Queensway Industrial Estate Longbridge Hayes Road Stoke-on-Trent ST6 4DS United Kingdom on 5 February 2013
23 Aug 2012
Accounts for a dormant company made up to 30 June 2012
15 Aug 2012
Previous accounting period shortened from 31 January 2013 to 30 June 2012
18 Jan 2012
Incorporation

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