ROADTECHS EUROPE LIMITED - BUNGAY
| Company Profile | Company Filings |
Overview
ROADTECHS EUROPE LIMITED is a Private Limited Company from BUNGAY ENGLAND and has the status: Active.
ROADTECHS EUROPE LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROADTECHS EUROPE LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROADTECHS EUROPE LIMITED - BUNGAY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE AIRFIELD BARONDOLE LANE
BUNGAY
SUFFOLK
NR35 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ANDREW PRENTICE | Nov 1963 | British | Director | 2003-06-27 | CURRENT |
| MR JOHN STUART LILLEY | Feb 1958 | British | Director | 1996-09-05 | CURRENT |
| MRS TINA ANN LILLEY | May 1963 | British | Secretary | 2006-02-08 | CURRENT |
| MR DANIEL MARK PITCHER | Aug 1974 | British | Director | 2017-02-01 UNTIL 2019-02-01 | RESIGNED |
| STEPHEN DAVID LILLEY | Apr 1960 | British | Director | 1996-09-05 UNTIL 2003-03-03 | RESIGNED |
| MR TIMOTHY MURRAY KEYTE | Jun 1957 | British | Director | 2000-01-01 UNTIL 2002-09-09 | RESIGNED |
| DAVID JAMES ADAMS | Sep 1967 | British | Director | 2003-06-27 UNTIL 2004-11-05 | RESIGNED |
| FNCS SECRETARIES LIMITED | Nominee Secretary | 1996-08-09 UNTIL 1996-08-20 | RESIGNED | ||
| FNCS LIMITED | Nominee Director | 1996-08-09 UNTIL 1996-08-20 | RESIGNED | ||
| MR JOHN STUART LILLEY | Feb 1958 | British | Secretary | 2003-06-27 UNTIL 2003-12-16 | RESIGNED |
| MR JOHN STUART LILLEY | Feb 1958 | British | Secretary | 1996-09-05 UNTIL 2003-02-20 | RESIGNED |
| MR GRAHAM WALTER JERMY | Jan 1952 | British | Secretary | 2003-02-20 UNTIL 2003-06-27 | RESIGNED |
| RUSSELL EDWARD CARTER | Dec 1957 | British | Secretary | 2003-12-16 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roadtechs Holdings Limited | 2016-04-06 | Bungay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROADTECHS EUROPE LIMITED | 2023-09-19 | 31-03-2023 | £1 equity |
| Roadtechs Europe Limited - Filleted accounts | 2022-12-14 | 31-03-2022 | £194,396 Cash £2,020,216 equity |
| Roadtechs Europe Limited - Filleted accounts | 2021-10-23 | 31-03-2021 | £1,636,079 equity |
| Roadtechs Europe Limited - Filleted accounts | 2021-03-31 | 31-03-2020 | £223,047 Cash £1,203,082 equity |
| Roadtechs Europe Limited - Filleted accounts | 2019-12-28 | 31-03-2019 | £611,621 Cash £1,541,508 equity |
| Roadtechs Europe Limited - Filleted accounts | 2019-02-01 | 30-04-2018 | £801,859 Cash £1,507,181 equity |