ROADNIGHT LIMITED
282 WEST END ROAD, RUISLIP HA4 6LS- Active
- Private Limited Company
- Company No. 05316530
- Last Updated: 01 Mar 2024
Company Profile
ROADNIGHT LIMITED was incorporated on Friday, December 17, 2004 as a Private Limited Company with registered address in RUISLIP. ROADNIGHT LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 9 months and 15 days.
| Name | ROADNIGHT LIMITED |
|---|---|
| Company number | 05316530 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
282 WEST END ROAD RUISLIP HA4 6LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Paul Roadnight Nationality: English |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sharon Roadnight Nationality: Englist |
Dates: Thursday, December 1, 2016 - Sunday, January 1, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROADNIGHT LIMITED | 17 Dec 2004 |