ROADWAYS CONTAINER LOGISTICS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

ROADWAYS CONTAINER LOGISTICS LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
ROADWAYS CONTAINER LOGISTICS LIMITED was incorporated 128 years ago on 20/02/1896 and has the registered number: 00046913. The accounts status is DORMANT.

ROADWAYS CONTAINER LOGISTICS LIMITED - COLCHESTER

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 27/06/2019

Registered Office

BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2020 31/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MCNICOL Secretary 2014-08-08 CURRENT
MR JOHN HOWARD WILLIAMS Feb 1959 British Director 2014-08-08 CURRENT
MR JOHN GORDON TURNER Jun 1945 British Director RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 1997-02-26 UNTIL 2002-07-01 RESIGNED
MR MARTIN NOEL TAYLOR Jun 1951 British Director 1995-03-10 UNTIL 1997-12-16 RESIGNED
MR BRIAN TATTERSALL Jul 1942 British Director 2006-10-01 UNTIL 2008-07-01 RESIGNED
JOHN MCNEIL Apr 1934 British Director RESIGNED
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS Dec 1944 British Director 2008-12-18 UNTIL 2014-08-08 RESIGNED
MR RICHARD ANTON SUMMERS Jul 1972 British Director 2012-03-29 UNTIL 2014-08-08 RESIGNED
MR JACOB TAS Jun 1965 Dutch Director 2005-06-01 UNTIL 2006-01-20 RESIGNED
MR PETER JOSEPH REVOIR Apr 1948 British Director RESIGNED
NIGEL SIMON PUSEY Jun 1961 British Director 2002-07-01 UNTIL 2004-06-01 RESIGNED
MR JAMES HENDRY PATON Jul 1936 British Director RESIGNED
CHRISTOPHER JOHN PARKER Nov 1948 British Director 2008-12-18 UNTIL 2014-08-08 RESIGNED
MR ANDREW MARK PACKER Jun 1951 British Director 1996-01-01 UNTIL 1996-09-30 RESIGNED
BERNADETTE O'BRIEN May 1958 Irish Director 2006-02-23 UNTIL 2008-12-18 RESIGNED
JENS HOLGER NIELSEN Nov 1964 Danish Director 2006-02-23 UNTIL 2006-06-01 RESIGNED
MR DAVID ANDREW ROBBIE Jun 1963 British Director 2004-05-24 UNTIL 2005-06-01 RESIGNED
KAARINA ANN ZIMMER Apr 1952 Secretary 2005-04-18 UNTIL 2006-03-15 RESIGNED
COLIN GREENOUGH SMITH Sep 1933 British Secretary RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2006-03-15 UNTIL 2008-12-18 RESIGNED
MR DAVID JOHN FOWLE Apr 1964 British Secretary 2008-12-18 UNTIL 2014-08-08 RESIGNED
MR GUY ROBERT CHEESEMAN Mar 1947 British Secretary 1996-01-01 UNTIL 2005-04-18 RESIGNED
PAUL DAVID CURTIS May 1941 British Director 1996-01-01 UNTIL 1997-02-26 RESIGNED
MR RAYMOND ANTONY KNIGHT Nov 1943 British Director RESIGNED
MICHAEL JOHN KINGSTON Jan 1966 British Director 2002-09-01 UNTIL 2003-11-01 RESIGNED
CLARE KINGSBURY Nov 1956 British Director 1999-03-01 UNTIL 2003-12-05 RESIGNED
JOHN KENNETH HOOPER Dec 1950 British Director 2000-06-01 UNTIL 2006-02-23 RESIGNED
ROBERT MACGREGOR GUTHRIE Nov 1940 British Director 1998-03-06 UNTIL 1999-02-28 RESIGNED
MR ROBERT BENEDICT GREGORY Jun 1949 British Director 2008-12-18 UNTIL 2014-08-08 RESIGNED
MR ANDREW FROST Dec 1956 British Director 2010-01-01 UNTIL 2010-11-26 RESIGNED
CHRISTOPHER LAWRENSON Nov 1967 British Director 2006-12-01 UNTIL 2008-12-01 RESIGNED
MR DAVID JOHN FOWLE Apr 1964 British Director 2003-11-01 UNTIL 2006-02-23 RESIGNED
THOMAS WILLIAM FALCON Jul 1969 British Director 2005-06-01 UNTIL 2006-02-23 RESIGNED
MICHAEL VAN HEMERT Dec 1965 Dutch Director 2006-02-23 UNTIL 2008-12-18 RESIGNED
MR ALLAN COLLINS Jan 1962 British Director 1996-01-01 UNTIL 1997-01-17 RESIGNED
GRAEME INGRAM CLARKE Aug 1955 British Director 2003-12-08 UNTIL 2006-12-08 RESIGNED
DAVID RICHARD ALAN CHENERY Jul 1953 British Director 1998-03-06 UNTIL 2000-06-01 RESIGNED
MR IAN JAMES CARMICHAEL Jan 1944 British Director 2006-02-23 UNTIL 2008-07-01 RESIGNED
JOHN TERENCE BLACKMORE Aug 1946 British Director 1997-02-26 UNTIL 1998-03-05 RESIGNED
MR DAVID JOHN FOWLE Apr 1964 British Director 2008-12-18 UNTIL 2014-08-08 RESIGNED
MR NICHOLAS MATTHEWS May 1966 British Director 2008-12-18 UNTIL 2014-08-08 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2005-09-15 UNTIL 2008-12-01 RESIGNED
MR ALAN MCNICOL Apr 1965 British Director 2014-08-08 UNTIL 2014-09-24 RESIGNED
MR BARRY MARTIN VICTOR WILLIAMS Dec 1946 British Director 1996-01-01 UNTIL 2004-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Howard Williams 2016-07-22 2/1959 Colchester   Essex Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-03-25 27-06-2019
ACCOUNTS - Final Accounts 2019-03-20 27-06-2018
ACCOUNTS - Final Accounts 2018-03-24 27-06-2017 14,269 equity

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