ROADMIX LIMITED
BELFAST


Company number NI013023
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of John Patrick Duffy as a director on 30 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ROADMIX LIMITED are www.roadmix.co.uk, and www.roadmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Roadmix Limited is a Private Limited Company. The company registration number is NI013023. Roadmix Limited has been working since 12 September 1978. The present status of the company is Active. The registered address of Roadmix Limited is 19 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. LAGAN, Jude is a Director of the company. MCCANN, Sean Gerard is a Director of the company. Secretary DUFFY, John Patrick has been resigned. Director CHAPMAN, Peter Robert has been resigned. Director DUFFY, John Patrick has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director LAGAN, Michael Anthony has been resigned. Director WALSH, Mark Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 18 January 2008
Director
CANAVAN, Declan Vincent
Appointed Date: 30 August 2010
55 years old
Director
LAGAN, Jude
Appointed Date: 20 January 2011
59 years old
Director
MCCANN, Sean Gerard
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Secretary
DUFFY, John Patrick
Resigned: 18 January 2008
Appointed Date: 12 September 1978
Director
CHAPMAN, Peter Robert
Resigned: 30 June 2004
Appointed Date: 20 February 2002
73 years old
Director
DUFFY, John Patrick
Resigned: 30 November 2016
Appointed Date: 12 September 1978
81 years old
Director
LAGAN, Kevin John Patrick
Resigned: 01 March 2012
Appointed Date: 12 September 1978
75 years old
Director
LAGAN, Michael Anthony
Resigned: 01 September 2010
Appointed Date: 12 September 1978
70 years old
Director
WALSH, Mark Joseph
Resigned: 01 September 2010
Appointed Date: 20 February 2002
63 years old

Persons With Significant Control

Lagan Cement Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROADMIX LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Termination of appointment of John Patrick Duffy as a director on 30 November 2016
26 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
17 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 106 more events
12 Sep 1978
Memorandum
12 Sep 1978
Articles
12 Sep 1978
Situation of reg office
12 Sep 1978
Statement of nominal cap
12 Sep 1978
Decl on compl on incorp

ROADMIX LIMITED Charges

1 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: 1.1 granted, and conveyed, unto the chargee all that and…

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