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 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
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 |
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 |