ROAD RANGE SOLUTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6NN

Company number 08865665
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address THE ENZA BUILDING LEACROFT ROAD, BIRCHWOOD, WARRINGTON, WA3 6NN
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of ROAD RANGE SOLUTIONS LIMITED are www.roadrangesolutions.co.uk, and www.road-range-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Road Range Solutions Limited is a Private Limited Company. The company registration number is 08865665. Road Range Solutions Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Road Range Solutions Limited is The Enza Building Leacroft Road Birchwood Warrington Wa3 6nn. . JONES, Michael Peter is a Secretary of the company. JONES, Michael Peter is a Director of the company. KEMPSON, Brian Anthony is a Director of the company. REED, Roy Charles is a Director of the company. Director FOX, Steven Clifford has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
JONES, Michael Peter
Appointed Date: 28 January 2014
Director
JONES, Michael Peter
Appointed Date: 28 January 2014
62 years old
Director
KEMPSON, Brian Anthony
Appointed Date: 28 January 2014
61 years old
Director
REED, Roy Charles
Appointed Date: 15 July 2014
66 years old

Resigned Directors

Director
FOX, Steven Clifford
Resigned: 25 June 2015
Appointed Date: 15 July 2014
56 years old

Persons With Significant Control

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

ROAD RANGE SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
10 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Termination of appointment of Steven Clifford Fox as a director on 25 June 2015
...
... and 2 more events
21 Jul 2014
Appointment of Steven Clifford Fox as a director on 15 July 2014
19 Jul 2014
Appointment of Mr Roy Charles Reed as a director on 15 July 2014
19 Jul 2014
Registered office address changed from 151 Rathbone Road Wavertree Liverpool Merseyside L13 1BA United Kingdom to The Enza Building Leacroft Road Birchwood Warrington WA3 6NN on 19 July 2014
19 Jul 2014
Registration of charge 088656650001, created on 15 July 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 1

ROAD RANGE SOLUTIONS LIMITED Charges

15 July 2014
Charge code 0886 5665 0001
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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