ROAD SAFETY DESIGNS LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2SU

Company number 09335164
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 9 COWPER CLOSE, PENARTH, CF64 2SU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That upon the recommendation of the directors, it is desirable to capitalise the sum of £667 and that bsuch be capitalised and the director authorised and directed to appropriate the said sum to the holders of the a ordinary shares and b ordinary shares in the capital of the company 08/05/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ROAD SAFETY DESIGNS LIMITED are www.roadsafetydesigns.co.uk, and www.road-safety-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.1 miles; to Barry Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Safety Designs Limited is a Private Limited Company. The company registration number is 09335164. Road Safety Designs Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Road Safety Designs Limited is 9 Cowper Close Penarth Cf64 2su. . GILLANDERS, Carol Ellen is a Director of the company. THOMAS, Gilbert Stanley, Sir is a Director of the company. THOMAS, Peter Damon is a Director of the company. WORNHAM, Stephen John is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
GILLANDERS, Carol Ellen
Appointed Date: 01 December 2014
63 years old
Director
THOMAS, Gilbert Stanley, Sir
Appointed Date: 09 October 2015
84 years old
Director
THOMAS, Peter Damon
Appointed Date: 09 October 2015
57 years old
Director
WORNHAM, Stephen John
Appointed Date: 01 December 2014
66 years old

Persons With Significant Control

Gilbert Stanley Thomas
Notified on: 27 May 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROAD SAFETY DESIGNS LIMITED Events

24 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That upon the recommendation of the directors, it is desirable to capitalise the sum of £667 and that bsuch be capitalised and the director authorised and directed to appropriate the said sum to the holders of the a ordinary shares and b ordinary shares in the capital of the company 08/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 667
27 Jan 2016
Register(s) moved to registered inspection location C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT
...
... and 3 more events
06 Nov 2015
Appointment of Sir Gilbert Stanley Thomas as a director on 9 October 2015
06 Nov 2015
Appointment of Mr Peter Damon Thomas as a director on 9 October 2015
03 Nov 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 667
03 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 400
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 27/01/2016 as it was factually inaccurate or was derived from something factually inaccurate

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