ROADFRIDGE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ROADFRIDGE LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ROADFRIDGE LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827802. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

ROADFRIDGE LIMITED - CAMBRIDGE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AIRPORT HOUSE
CAMBRIDGE
ENGLAND
CB5 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NIGEL HOWELL May 1970 British Director 2023-05-04 CURRENT
MS JANE LOUISE PERKINS Jun 1980 British Director 2023-05-04 CURRENT
SARAH JANE MOYNIHAN Secretary 2023-05-04 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-10 UNTIL 2003-07-10 RESIGNED
MR PETER JAMES STAINES Mar 1958 British Director 2010-02-04 UNTIL 2023-05-04 RESIGNED
MRS CAROLINE ELIZABETH STAINES Jun 1958 British Director 2019-02-20 UNTIL 2023-05-04 RESIGNED
RAYMOND JOHN KIMBERLEY Sep 1952 British Director 2006-08-09 UNTIL 2014-02-28 RESIGNED
KENNETH WILFRED FOOT Feb 1950 British Director 2003-07-10 UNTIL 2010-02-04 RESIGNED
PETER ALBERT BROMLEY Feb 1945 British Director 2003-07-10 UNTIL 2006-07-31 RESIGNED
SARAH PATRICIA FOOT Nov 1953 Secretary 2006-07-31 UNTIL 2010-02-04 RESIGNED
MR RICHARD JOHN HORTON Secretary 2010-02-04 UNTIL 2023-05-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-07-10 UNTIL 2003-07-10 RESIGNED
JULIE ELLEN BROMLEY Secretary 2003-07-10 UNTIL 2006-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshall Thermo King Ltd 2023-05-04 Cambridge   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter James Staines 2016-07-10 - 2023-05-04 3/1958 Cambridge   England Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL FLEET SOLUTIONS LTD CAMBRIDGE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARSHALL THERMO KING LIMITED CAMBRIDGE Active FULL 45200 - Maintenance and repair of motor vehicles
TOP FARMS INTERNATIONAL LIMITED ELY ENGLAND Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
PANGPRIDE LIMITED NEWMARKET Dissolved... DORMANT 99999 - Dormant Company
MARSHALL TAIL LIFT LTD CAMBRIDGE Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
JAVELIN POTATOES LIMITED NEWMARKET Dissolved... FULL 99999 - Dormant Company
MICHAEL WARD LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
HAY-TEK LIMITED NEWMARKET Dissolved... DORMANT 99999 - Dormant Company
PSR BROMLEY LIMITED CAMBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
LORDS GROUND POTATO SERVICES LIMITED NEWMARKET Dissolved... DORMANT 99999 - Dormant Company
PROSEED INTERNATIONAL LIMITED NEWMARKET Dissolved... DORMANT 99999 - Dormant Company
SPEARHEAD MARKETING LIMITED ELY ENGLAND Active FULL 01610 - Support activities for crop production
SPEARHEAD ACADEMY LIMITED NEWMARKET Dissolved... FULL 85590 - Other education n.e.c.
PETER STAINES REFRIGERATION LIMITED CAMBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
MAYFAIR LOGISTICS LIMITED AMBLESIDE ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
PSR CONTRACTS LIMITED CAMBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
WATERHEAD CLOSE (AMBLESIDE) LIMITED AMBLESIDE ENGLAND Active DORMANT 98000 - Residents property management
WATERHEAD CLOSE MANAGEMENT (AMBLESIDE) LIMITED CARLISLE ENGLAND Active DORMANT 98000 - Residents property management
LH NO 2 LTD CAMBRIDGE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROADFRIDGE LIMITED 2023-01-11 30-04-2022 £49,328 equity
Micro-entity Accounts - ROADFRIDGE LIMITED 2022-01-18 30-04-2021 £46,473 equity
Micro-entity Accounts - ROADFRIDGE LIMITED 2020-12-09 30-04-2020 £46,470 equity
Micro-entity Accounts - ROADFRIDGE LIMITED 2019-12-27 30-04-2019 £89,152 equity
Micro-entity Accounts - ROADFRIDGE LIMITED 2019-04-27 31-07-2018 £52,220 equity
Micro-entity Accounts - ROADFRIDGE LIMITED 2018-04-17 31-07-2017 £40,049 equity
Abbreviated Company Accounts - ROADFRIDGE LIMITED 2017-04-19 31-07-2016 £20,037 Cash £36,241 equity
Abbreviated Company Accounts - ROADFRIDGE LIMITED 2016-04-20 31-07-2015 £19,081 Cash £3,473 equity
Abbreviated Company Accounts - ROADFRIDGE LIMITED 2015-03-31 31-07-2014 £77,319 Cash £21,551 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED CAMBRIDGE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
MARSHALL THERMO KING LIMITED CAMBRIDGE Active FULL 45200 - Maintenance and repair of motor vehicles
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
MARSHALL TAIL LIFT LTD CAMBRIDGE Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
MGPH LIMITED CAMBRIDGE Active SMALL 41100 - Development of building projects
MICHAEL WARD LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED CAMBRIDGE Active GROUP 70100 - Activities of head offices
MARSHALL LAND SYSTEMS LTD CAMBRIDGE Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
MARSHALL SPECIALIST VEHICLES LTD CAMBRIDGE Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company