ROADLITE INSTALLATIONS LIMITED
EAST BOLDON


Company number 04070145
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address CLEADON LANE INDUSTRIAL ESTATE, CLEADON LANE, EAST BOLDON, TYNE & WEAR, N36 0AJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROADLITE INSTALLATIONS LIMITED are www.roadliteinstallations.co.uk, and www.roadlite-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Roadlite Installations Limited is a Private Limited Company. The company registration number is 04070145. Roadlite Installations Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Roadlite Installations Limited is Cleadon Lane Industrial Estate Cleadon Lane East Boldon Tyne Wear N36 0aj. . COX, Lorraine is a Secretary of the company. COX, Sydney Ralph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
COX, Lorraine
Appointed Date: 12 September 2000
Director
COX, Sydney Ralph
Appointed Date: 12 September 2000
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Sydney Ralph Cox
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ROADLITE INSTALLATIONS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 12 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
20 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
...
... and 36 more events
25 Sep 2000
Director resigned
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
15 Sep 2000
Registered office changed on 15/09/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
12 Sep 2000
Incorporation

ROADLITE INSTALLATIONS LIMITED Charges

31 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Depot and land at cleadon lane cleadon t/n DU24653. By way…
4 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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