ROADMENDER 2014 LIMITED
7 NORFOLK ROAD, LONDON NW8 6HE- Active
- Private Limited Company
- Company No. 09299815
- Last Updated: 01 Mar 2024
Company Profile
ROADMENDER 2014 LIMITED was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in LONDON. ROADMENDER 2014 LIMITED has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 10 years and 6 days.
| Name | ROADMENDER 2014 LIMITED |
|---|---|
| Company number | 09299815 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 NORFOLK ROAD LONDON NW8 6HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rufus Benjamin Pearl Nationality: British |
Dates: Thursday, July 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Brian Pearl Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Gerard Fennessy Nationality: Irish |
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, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against ROADMENDER 2014 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROADMENDER 2014 LIMITED | 06 Nov 2014 |