ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13010363. The accounts status is FULL and accounts are next due on 30/09/2024.

ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROAD MANAGEMENT SERVICES (A13) PLC, 43
LONDON
E14 0JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DESARROLLO DE CONCESIONES VIARIAS DOS, S.L. Corporate Director 2020-11-11 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2020-12-16 CURRENT
MR PETER JOHN MEFFAN Jan 1964 British Director 2020-11-11 CURRENT
MR DAVID BLANCO CABALLERO Sep 1974 Spanish Director 2022-04-28 CURRENT
DESARROLLO DE CONCESIONES VIARIAS UNO, S.L. Corporate Director 2020-11-11 CURRENT
IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A Corporate Director 2020-11-11 CURRENT
MR MICHAEL JOHN EYLES May 1955 British Director 2020-11-11 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Road Management Services (A13) Holdings Limited 2020-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROAD MANAGEMENT SERVICES (A13) PLC LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

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