ROAD ASSESSMENT SERVICES LIMITED
LONDON

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Company number 08070356
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 60 TRAFALGAR SQUARE, LONDON, WC2N 5DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Termination of appointment of Stephen David Lawson as a director on 28 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ROAD ASSESSMENT SERVICES LIMITED are www.roadassessmentservices.co.uk, and www.road-assessment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Assessment Services Limited is a Private Limited Company. The company registration number is 08070356. Road Assessment Services Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of Road Assessment Services Limited is 60 Trafalgar Square London Wc2n 5ds. . KING, Brenda Ann is a Secretary of the company. DEWEY, Steven is a Director of the company. MUMFORD, John Graham, Dr is a Director of the company. SMITH, Gregory Stuart is a Director of the company. Director LAWSON, Stephen David, Dr has been resigned. Director URZÚA NEGRETE, Julio Alberto has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KING, Brenda Ann
Appointed Date: 15 May 2012
Director
DEWEY, Steven
Appointed Date: 01 February 2016
64 years old
Director
MUMFORD, John Graham, Dr
Appointed Date: 15 May 2012
77 years old
Director
SMITH, Gregory Stuart
Appointed Date: 14 August 2012
48 years old

Resigned Directors

Director
LAWSON, Stephen David, Dr
Resigned: 28 October 2016
Appointed Date: 01 January 2016
69 years old
Director
URZÚA NEGRETE, Julio Alberto
Resigned: 31 December 2015
Appointed Date: 14 August 2012
53 years old

Persons With Significant Control

Mr Steve Dewey
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dr John Graham Mumford Obe
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Oonagh Thomasina Dockley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Gregory Stuart Smith
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
International Road Assessment Programme
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROAD ASSESSMENT SERVICES LIMITED Events

25 May 2017
Confirmation statement made on 15 May 2017 with updates
11 Jan 2017
Termination of appointment of Stephen David Lawson as a director on 28 October 2016
07 Oct 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
17 May 2016
Appointment of Mr Steven Dewey as a director on 1 February 2016
...
... and 12 more events
31 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
14 Aug 2012
Appointment of Mr Julio Alberto Urzúa Negrete as a director
14 Aug 2012
Appointment of Mr Gregory Stuart Smith as a director
07 Jun 2012
Appointment of Mrs Brenda Ann King as a secretary
15 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROAD ASSESSMENT SERVICES LIMITED Charges

10 October 2014
Charge code 0807 0356 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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