ROMAN ROAD SYSTEMS LTD

ROMAN HOUSE ECKINGTON BUSINESS PARK, ROTHERSIDE ROAD, ECKINGTON  S21 4HL
  • Active
  • Private Limited Company
  • Company No. 06573329
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROMAN ROAD SYSTEMS LTD was incorporated on Tuesday, April 22, 2008 as a Private Limited Company with registered address in ECKINGTON. ROMAN ROAD SYSTEMS LTD has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 16 years 10 months and 1 day.

Name ROMAN ROAD SYSTEMS LTD
Company number 06573329
Company type Private Limited Company
Incorporation date 22 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address ROMAN HOUSE ECKINGTON BUSINESS PARK
ROTHERSIDE ROAD
ECKINGTON
S21 4HL
Country Of Origin ENGLAND

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 Paul Adams Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Robert Ian Barnett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ROMAN ROAD SYSTEMS LTD 22 Apr 2008