ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 03917652
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Nathan Horsman as a director on 18 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED are www.roadmanagementservicesa13holdings.co.uk, and www.road-management-services-a13-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Road Management Services A13 Holdings Limited is a Private Limited Company. The company registration number is 03917652. Road Management Services A13 Holdings Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Road Management Services A13 Holdings Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . HOWARD, Gordon Russell is a Secretary of the company. CARTER, Robert Stephen is a Director of the company. EYLES, Michael John is a Director of the company. HENRY, Larry Jay is a Director of the company. HERZBERG, Francis Robin is a Director of the company. HORSMAN, Nathan is a Director of the company. MORSE, Frank Charles is a Director of the company. TRODD, Martyn Andrew is a Director of the company. DESARROLLO DE CONCESIONES VIARIAS UNO S L is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAWKINS, Douglas George has been resigned. Secretary SWIFT, Anthony Alec has been resigned. Director ARTHUR, Christopher Duncan has been resigned. Director BARDSLEY, Michael John has been resigned. Director BARRIENTOS, Rebekah Arlene has been resigned. Director CARTER, Robert Stephen has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director CLAMPETT, Richard Martin has been resigned. Director DE LA LLAMA, Antonio has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DODD, Phillip Joseph has been resigned. Director ESTRADA FERNANDEZ, Jose Antonio has been resigned. Director EVANS, Paul Anthony has been resigned. Director FARLEY, Graham has been resigned. Director FETTERMAN, Anthony Jeffrey has been resigned. Director HAWKINS, Douglas George has been resigned. Director JACKSON, Andrew Philip has been resigned. Director JAMES, Christopher has been resigned. Director KENRICK, Wynn Napier has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director LAYZELL, Erik Francis has been resigned. Director MORSE, Frank Charles has been resigned. Director POPE, Barry Robert Boyde has been resigned. Director POZO REMIREZ, Juan Luis has been resigned. Director REVUELTA, Victor has been resigned. Director SIMPSON, Peter Frederick has been resigned. Director SMITH, Kevin has been resigned. Director SMITH, Philip has been resigned. Director STEEL, David has been resigned. Director USHER, Simon Jeffrey has been resigned. Director VEGA BIESA, Jose Luis has been resigned. Director WOLSTENHOLME, Ian John has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AMEC NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWARD, Gordon Russell
Appointed Date: 28 September 2010
Director
CARTER, Robert Stephen
Appointed Date: 05 September 2012
69 years old
Director
EYLES, Michael John
Appointed Date: 29 January 2013
70 years old
Director
HENRY, Larry Jay
Appointed Date: 23 October 2007
72 years old
Director
HERZBERG, Francis Robin
Appointed Date: 27 April 2011
68 years old
Director
HORSMAN, Nathan
Appointed Date: 18 January 2017
45 years old
Director
MORSE, Frank Charles
Appointed Date: 05 September 2012
78 years old
Director
TRODD, Martyn Andrew
Appointed Date: 29 September 2011
57 years old
Director
DESARROLLO DE CONCESIONES VIARIAS UNO S L
Appointed Date: 02 October 2006

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Secretary
FIDLER, Christopher Laskey
Resigned: 16 June 2000
Appointed Date: 02 February 2000
Secretary
HAWKINS, Douglas George
Resigned: 31 December 2008
Appointed Date: 16 June 2000
Secretary
SWIFT, Anthony Alec
Resigned: 28 September 2010
Appointed Date: 01 January 2009
Director
ARTHUR, Christopher Duncan
Resigned: 28 April 2006
Appointed Date: 24 September 2003
57 years old
Director
BARDSLEY, Michael John
Resigned: 09 March 2000
Appointed Date: 02 February 2000
81 years old
Director
BARRIENTOS, Rebekah Arlene
Resigned: 21 March 2014
Appointed Date: 13 May 2013
50 years old
Director
CARTER, Robert Stephen
Resigned: 24 January 2012
Appointed Date: 30 November 2010
69 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 01 July 2006
Appointed Date: 30 June 2001
75 years old
Director
CLAMPETT, Richard Martin
Resigned: 29 August 2001
Appointed Date: 09 March 2000
79 years old
Director
DE LA LLAMA, Antonio
Resigned: 02 October 2006
Appointed Date: 25 September 2002
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
DODD, Phillip Joseph
Resigned: 10 August 2007
Appointed Date: 01 July 2006
70 years old
Director
ESTRADA FERNANDEZ, Jose Antonio
Resigned: 23 January 2001
Appointed Date: 09 March 2000
87 years old
Director
EVANS, Paul Anthony
Resigned: 23 June 2009
Appointed Date: 09 March 2000
78 years old
Director
FARLEY, Graham
Resigned: 29 September 2011
Appointed Date: 25 September 2008
76 years old
Director
FETTERMAN, Anthony Jeffrey
Resigned: 23 July 2007
Appointed Date: 30 March 2005
77 years old
Director
HAWKINS, Douglas George
Resigned: 31 December 2008
Appointed Date: 09 March 2000
79 years old
Director
JACKSON, Andrew Philip
Resigned: 24 September 2003
Appointed Date: 09 March 2000
74 years old
Director
JAMES, Christopher
Resigned: 05 July 2004
Appointed Date: 23 July 2003
57 years old
Director
KENRICK, Wynn Napier
Resigned: 27 April 2011
Appointed Date: 29 May 2008
79 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 24 July 2006
Appointed Date: 25 September 2002
69 years old
Director
LAYZELL, Erik Francis
Resigned: 30 March 2005
Appointed Date: 05 July 2004
62 years old
Director
MORSE, Frank Charles
Resigned: 05 September 2012
Appointed Date: 24 January 2012
78 years old
Director
POPE, Barry Robert Boyde
Resigned: 05 September 2012
Appointed Date: 24 September 2003
77 years old
Director
POZO REMIREZ, Juan Luis
Resigned: 13 December 2004
Appointed Date: 25 September 2001
79 years old
Director
REVUELTA, Victor
Resigned: 02 October 2006
Appointed Date: 13 December 2004
82 years old
Director
SIMPSON, Peter Frederick
Resigned: 27 January 2009
Appointed Date: 09 March 2000
81 years old
Director
SMITH, Kevin
Resigned: 30 November 2010
Appointed Date: 10 August 2007
72 years old
Director
SMITH, Philip
Resigned: 30 January 2013
Appointed Date: 09 March 2000
77 years old
Director
STEEL, David
Resigned: 05 September 2006
Appointed Date: 30 October 2002
71 years old
Director
USHER, Simon Jeffrey
Resigned: 26 March 2013
Appointed Date: 27 January 2009
58 years old
Director
VEGA BIESA, Jose Luis
Resigned: 25 September 2001
Appointed Date: 23 January 2001
85 years old
Director
WOLSTENHOLME, Ian John
Resigned: 24 September 2003
Appointed Date: 25 September 2002
59 years old
Director
AM NOMINEES LIMITED
Resigned: 25 September 2008
Appointed Date: 24 July 2006
Director
AMEC NOMINEES LIMITED
Resigned: 09 March 2000
Appointed Date: 02 February 2000

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Jan 2017
Appointment of Nathan Horsman as a director on 18 January 2017
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,233,754
14 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 138 more events
08 Feb 2000
Director resigned
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
08 Feb 2000
Registered office changed on 08/02/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
02 Feb 2000
Incorporation

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Charges

19 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed charge all the company's rights in and to the rms…

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