ROADWAY EUROPEAN EXPRESS LTD
LARNE

Company number NI041679
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address SUITE 4 COMMERCIAL MEWS, 93 - 97 MAIN STREET, LARNE, COUNTY ANTRIM, BT40 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROADWAY EUROPEAN EXPRESS LTD are www.roadwayeuropeanexpress.co.uk, and www.roadway-european-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Roadway European Express Ltd is a Private Limited Company. The company registration number is NI041679. Roadway European Express Ltd has been working since 03 October 2001. The present status of the company is Active. The registered address of Roadway European Express Ltd is Suite 4 Commercial Mews 93 97 Main Street Larne County Antrim Bt40 1hj. . TWEED, Edward is a Secretary of the company. RIEDLER, Josef is a Director of the company. TWEED, Edward is a Director of the company. Director FALCONER, James Geoffrey has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TWEED, Edward
Appointed Date: 03 October 2001
Director
RIEDLER, Josef
Appointed Date: 04 October 2010
75 years old
Director
TWEED, Edward
Appointed Date: 03 December 2001
68 years old

Resigned Directors

Director
FALCONER, James Geoffrey
Resigned: 04 October 2010
Appointed Date: 03 December 2001
64 years old
Director
HARRISON, Malcolm Joseph
Resigned: 03 December 2001
Appointed Date: 03 October 2001
51 years old
Director
KANE, Dorothy May
Resigned: 03 December 2001
Appointed Date: 03 October 2001
89 years old

Persons With Significant Control

Mr Josef Riedler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROADWAY EUROPEAN EXPRESS LTD Events

31 Mar 2017
Micro company accounts made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 11 February 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
24 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 42 more events
04 Dec 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Decln complnce reg new co
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03 Oct 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Memorandum
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