ROADWAY CIVIL ENGINEERING & SURFACING LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0PJ

Company number 04032393
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address UNIT 2 MINERS PARK LLAY INDUSTRIAL ESTATE,WREXHAM MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, CLWYD, LL12 0PJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 August 2016 with no updates; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROADWAY CIVIL ENGINEERING & SURFACING LTD are www.roadwaycivilengineeringsurfacing.co.uk, and www.roadway-civil-engineering-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Ruabon Rail Station is 7.9 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadway Civil Engineering Surfacing Ltd is a Private Limited Company. The company registration number is 04032393. Roadway Civil Engineering Surfacing Ltd has been working since 07 July 2000. The present status of the company is Active. The registered address of Roadway Civil Engineering Surfacing Ltd is Unit 2 Miners Park Llay Industrial Estate Wrexham Miners Road Llay Industrial Estate Llay Wrexham Clwyd Ll12 0pj. . SCIARRILLO, Claudio is a Director of the company. SCIARRILLO, Giovanni is a Director of the company. Secretary SCIARRILLO, Giovanni has been resigned. Secretary SHAW MITCHELL BUSINESS SERVICES LTD has been resigned. Secretary SHAW MITCHELL LTD. has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
SCIARRILLO, Claudio
Appointed Date: 07 July 2000
50 years old
Director
SCIARRILLO, Giovanni
Appointed Date: 10 July 2000
58 years old

Resigned Directors

Secretary
SCIARRILLO, Giovanni
Resigned: 17 March 2011
Appointed Date: 17 January 2008
Secretary
SHAW MITCHELL BUSINESS SERVICES LTD
Resigned: 01 November 2005
Appointed Date: 07 July 2000
Secretary
SHAW MITCHELL LTD.
Resigned: 17 January 2008
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Giovanni Sciarrillo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADWAY CIVIL ENGINEERING & SURFACING LTD Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with no updates
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Jul 2015
Registered office address changed from The Depot Manor Park Ind Est Manor Lane Hawarden Deeside Flintshire CH5 3PP to Unit 2 Miners Park Llay Industrial Estate,Wrexham Miners Road, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ on 21 July 2015
...
... and 40 more events
08 May 2002
Total exemption small company accounts made up to 31 July 2001
23 Oct 2001
Return made up to 07/07/01; full list of members
10 Jan 2001
Particulars of mortgage/charge
24 Jul 2000
New director appointed
07 Jul 2000
Incorporation

ROADWAY CIVIL ENGINEERING & SURFACING LTD Charges

3 February 2014
Charge code 0403 2393 0004
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Claudio Sciarrillo Giovanni Sciarrillo
Description: The f/h land and buildings at unit 2 miners park, miners…
8 March 2006
Legal mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the east of manor lane…
1 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Legal mortgage
Delivered: 10 January 2001
Status: Satisfied on 17 July 2010
Persons entitled: Hsbc Bank PLC
Description: Land at manor park manor lane hawarden flintshire. With the…

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