ROADTEX UK LIMITED
UCKFIELD


Company number 05530611
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 16A NEVILL ROAD, UCKFIELD, EAST SUSSEX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of ROADTEX UK LIMITED are www.roadtexuk.co.uk, and www.roadtex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Roadtex Uk Limited is a Private Limited Company. The company registration number is 05530611. Roadtex Uk Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Roadtex Uk Limited is 16a Nevill Road Uckfield East Sussex. . BURKETT, Joseph is a Secretary of the company. BURKETT, Stephen Ronald is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BURKETT, Joseph
Appointed Date: 10 March 2006
Director
BURKETT, Stephen Ronald
Appointed Date: 08 August 2005
74 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Stephen Ronald Burkett
Notified on: 8 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROADTEX UK LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
21 May 2015
Accounts for a dormant company made up to 31 August 2014
09 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 21 more events
21 Dec 2006
Registered office changed on 21/12/06 from: oak ferrars farm piltdown TN22 3XR
12 Sep 2006
Return made up to 08/08/06; full list of members
20 Mar 2006
New secretary appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

ROADTEX UK LIMITED Charges

22 December 2006
All assets debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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