ROAD INFRASTRUCTURE (IRELAND) LIMITED
LONDON

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Company number 08869691
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 405,000 ; Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ROAD INFRASTRUCTURE (IRELAND) LIMITED are www.roadinfrastructureireland.co.uk, and www.road-infrastructure-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Infrastructure Ireland Limited is a Private Limited Company. The company registration number is 08869691. Road Infrastructure Ireland Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Road Infrastructure Ireland Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 30 January 2014
Director
KINGHORN, Andre Eugene
Appointed Date: 30 January 2014
47 years old
Director
PICKARD, Keith William
Appointed Date: 30 January 2014
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 30 January 2014
64 years old

Persons With Significant Control

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

ROAD INFRASTRUCTURE (IRELAND) LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 405,000
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
11 Nov 2015
Full accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
08 May 2014
Registration of charge 088696910001
20 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

ROAD INFRASTRUCTURE (IRELAND) LIMITED Charges

30 April 2014
Charge code 0886 9691 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge.

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