ROADSCAN LIMITED
5A THRALES END FARM, THRALES END LANE, HARPENDEN AL5 3NS- Active
- Private Limited Company
- Company No. 05884390
- Last Updated: 01 Mar 2024
Company Profile
ROADSCAN LIMITED was incorporated on Monday, July 24, 2006 as a Private Limited Company with registered address in HARPENDEN. ROADSCAN 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 18 years 3 months and 16 days.
| Name | ROADSCAN LIMITED |
|---|---|
| Company number | 05884390 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A THRALES END FARM THRALES END LANE HARPENDEN AL5 3NS |
|---|---|
| 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 Marc Hawes Nationality: British |
Dates: Friday, January 28, 2022 - present
significant influence or control
|
| Mrs Sally Louise Hawes Nationality: British |
Dates: Thursday, July 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Edward Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against ROADSCAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROADSCAN LIMITED | 24 Jul 2006 |