NEW ROAD SOLUTIONS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3NW
Company number 04655866
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 112 NEW ROAD, MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3NW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of NEW ROAD SOLUTIONS LIMITED are www.newroadsolutions.co.uk, and www.new-road-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. New Road Solutions Limited is a Private Limited Company. The company registration number is 04655866. New Road Solutions Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of New Road Solutions Limited is 112 New Road Marlow Bottom Marlow Buckinghamshire Sl7 3nw. The company`s financial liabilities are £79.32k. It is £-29.85k against last year. And the total assets are £81.88k, which is £-39.33k against last year. RUANE, Bernadette is a Director of the company. RUANE, Eileen is a Director of the company. Secretary RUANE, Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


new road solutions Key Finiance

LIABILITIES £79.32k
-28%
CASH n/a
TOTAL ASSETS £81.88k
-33%
All Financial Figures

Current Directors

Director
RUANE, Bernadette
Appointed Date: 04 February 2003
69 years old
Director
RUANE, Eileen
Appointed Date: 06 April 2004
95 years old

Resigned Directors

Secretary
RUANE, Stephen
Resigned: 19 July 2013
Appointed Date: 04 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Miss Bernadette Ruane
Notified on: 11 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

NEW ROAD SOLUTIONS LIMITED Events

04 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 27 more events
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
05 Mar 2003
New secretary appointed
05 Mar 2003
New director appointed
04 Feb 2003
Incorporation

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