ROAD ENGINEERING LTD
XLCR HOUSE, 35-43 ALBERT ROAD, COLNE BB8 0BU- Active
- Private Limited Company
- Company No. 05656499
- Last Updated: 01 Mar 2024
Company Profile
ROAD ENGINEERING LTD was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in COLNE. ROAD ENGINEERING LTD has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 18 years 10 months and 4 days.
| Name | ROAD ENGINEERING LTD |
|---|---|
| Company number | 05656499 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
XLCR HOUSE 35-43 ALBERT ROAD COLNE BB8 0BU |
|---|---|
| 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 Patrick William John Thomas Macadam Nationality: British |
Dates: Friday, January 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Shaun Anthony O'Neill Nationality: British |
Dates: Friday, January 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Lee Duerden Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Duerden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROAD ENGINEERING LTD | 16 Dec 2005 |
| HEAVEN LEISURE LTD | 06 Dec 2013 |
| THE ALMA INN LANESHAW BRIDGE LIMITED | 08 Aug 2016 |