ROADMARK TRAVEL LIMITED - PULBOROUGH
| Company Profile | Company Filings |
Overview
ROADMARK TRAVEL LIMITED is a Private Limited Company from PULBOROUGH ENGLAND and has the status: Active.
ROADMARK TRAVEL LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03000900. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ROADMARK TRAVEL LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03000900. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ROADMARK TRAVEL LIMITED - PULBOROUGH
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 31/12/2022 | 30/11/2024 |
Registered Office
UNIT 4 MILL PARADE MILL LANE
PULBOROUGH
RH20 4NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WILLIAM ANDERSON | Jul 1957 | British | Director | 2020-12-31 | CURRENT |
| MR DAVID NORMAN COUNCIL | Mar 1963 | British | Director | 2020-12-31 | CURRENT |
| MR MARK WILLIAM ANDERSON | Secretary | 2013-08-14 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-12-13 UNTIL 1995-02-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-13 UNTIL 1995-02-01 | RESIGNED | ||
| MRS KATHRYN ANNE COSTER | Apr 1958 | British | Director | 2019-01-14 UNTIL 2020-12-31 | RESIGNED |
| MARK WILLIAM ANDERSON | Jul 1957 | British | Director | 1995-02-01 UNTIL 2008-02-29 | RESIGNED |
| LESLIE JAMES ANDERSON | Secretary | 1995-02-01 UNTIL 2013-08-14 | RESIGNED | ||
| MR DAVID HENRY COSTER | Mar 1951 | British | Director | 1995-02-01 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark William Anderson | 2020-12-31 | 7/1957 | Pulborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Henry Coster | 2016-12-13 - 2020-12-31 | 3/1951 | Pulborough | Ownership of shares 75 to 100 percent |