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ROAD MANAGEMENT CONSOLIDATED PLC - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03070488
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Geschäftsführung
- BLASI, Laura Grau
- COE, Victor Ensenat
- EDWARDS, Matthew James
- JOHNSON, Lee
- MEFFAN, Peter John
- SPARROW, Nicola
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 20.06.1995
- Alter der Firma 1995-06-20 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Road Management Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARGINADVANCE PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 2138006FY5KBBSGHXN35
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-02
- Letzte Einreichung: 2021-04-18
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ROAD MANAGEMENT CONSOLIDATED PLC Firmenbeschreibung
- ROAD MANAGEMENT CONSOLIDATED PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03070488. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.1995 registriert. ROAD MANAGEMENT CONSOLIDATED PLC hat Ihre Tätigkeit zuvor unter dem Namen MARGINADVANCE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern ROAD MANAGEMENT CONSOLIDATED PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Road Management Consolidated Plc - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 1995-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-12) - CH01
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confirmation-statement-with-no-updates (2021-04-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
-
accounts-with-accounts-type-full (2020-07-03) - AA
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accounts-with-accounts-type-interim (2020-11-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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accounts-with-accounts-type-interim (2019-09-03) - AA
-
termination-director-company-with-name-termination-date (2019-08-29) - TM01
-
accounts-with-accounts-type-full (2019-05-02) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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accounts-with-accounts-type-interim (2018-10-19) - AA
-
accounts-with-accounts-type-full (2018-06-04) - AA
-
confirmation-statement-with-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-08) - AA
-
appoint-person-director-company-with-name-date (2017-01-17) - AP01
-
appoint-person-director-company-with-name-date (2017-03-21) - AP01
-
termination-director-company-with-name-termination-date (2017-06-26) - TM01
-
termination-director-company-with-name-termination-date (2017-01-17) - TM01
-
appoint-person-director-company-with-name-date (2017-06-26) - AP01
-
confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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change-person-director-company-with-change-date (2017-08-08) - CH01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-interim (2016-10-20) - AA
-
accounts-with-accounts-type-full (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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change-person-director-company-with-change-date (2015-05-18) - CH01
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accounts-with-accounts-type-full (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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accounts-with-accounts-type-full (2014-06-23) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-22) - AP01
-
accounts-with-accounts-type-full (2013-05-21) - AA
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termination-director-company-with-name (2013-05-21) - TM01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-person-director-company-with-change-date (2013-05-31) - CH01
-
appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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termination-director-company-with-name (2013-09-17) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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accounts-with-accounts-type-full (2012-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
appoint-person-director-company-with-name (2012-05-02) - AP01
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termination-director-company-with-name (2012-05-02) - TM01
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change-person-director-company-with-change-date (2012-01-23) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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auditors-resignation-company (2010-05-17) - AUD
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 287
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legacy (2009-01-16) - 288b
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legacy (2009-02-02) - 288b
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legacy (2009-05-28) - 288a
-
legacy (2009-06-04) - 288b
-
legacy (2009-06-18) - 287
-
legacy (2009-09-22) - 363a
-
legacy (2009-07-13) - 288b
-
legacy (2009-09-03) - 288a
-
legacy (2009-09-03) - 288b
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
appoint-person-director-company-with-name (2009-12-29) - AP01
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legacy (2009-06-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
-
legacy (2008-01-31) - 288b
-
legacy (2008-03-29) - 288b
-
legacy (2008-03-31) - 288a
-
legacy (2008-07-08) - 363a
-
accounts-with-accounts-type-full (2008-07-11) - AA
-
legacy (2008-10-02) - 288a
-
legacy (2008-10-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-10) - 288b
-
legacy (2007-08-07) - 288a
-
legacy (2007-09-03) - 363a
-
legacy (2007-07-19) - 288b
-
legacy (2007-10-31) - 288a
-
legacy (2007-08-03) - 288b
-
legacy (2007-10-29) - 287
-
accounts-with-accounts-type-full (2007-07-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288a
-
legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 288b
-
accounts-with-accounts-type-full (2006-07-20) - AA
-
legacy (2006-07-05) - 363a
-
legacy (2006-06-15) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-09) - AA
-
legacy (2005-07-07) - 363s
-
legacy (2005-04-14) - 288a
-
legacy (2005-04-12) - 288b
-
legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-07) - AA
-
legacy (2004-07-16) - 363s
-
legacy (2004-08-11) - 288a
-
legacy (2004-07-28) - 288b
-
legacy (2004-12-20) - 288a
-
legacy (2004-12-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-22) - 288b
-
legacy (2003-10-22) - 288a
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-16) - 288b
-
legacy (2003-08-14) - 288a
-
accounts-with-accounts-type-full (2003-07-14) - AA
-
legacy (2003-07-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288b
-
legacy (2002-07-19) - 363s
-
accounts-with-accounts-type-full (2002-07-21) - AA
-
legacy (2002-09-09) - 288a
-
legacy (2002-10-07) - 288a
-
legacy (2002-12-23) - 288c
-
legacy (2002-11-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 288b
-
legacy (2001-08-03) - 288a
-
accounts-with-accounts-type-full (2001-07-05) - AA
-
legacy (2001-06-29) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-21) - 288a
-
legacy (1999-05-27) - 288b
-
legacy (1999-06-21) - 288b
-
legacy (1999-07-21) - 363s
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accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-06-21) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-20) - 288c
-
legacy (1998-06-11) - 288b
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-15) - 363s
-
accounts-with-accounts-type-full (1998-07-22) - AA
-
legacy (1998-08-19) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-30) - 288a
-
legacy (1997-05-21) - 288b
-
legacy (1997-05-21) - 288a
-
legacy (1997-02-10) - 288b
-
accounts-with-accounts-type-full (1997-07-09) - AA
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accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-02-29) - CERTNM
-
legacy (1996-03-04) - 288
-
legacy (1996-03-04) - 287
-
resolution (1996-02-27) - RESOLUTIONS
-
legacy (1996-02-15) - 288
-
legacy (1996-02-27) - 288
-
resolution (1996-03-04) - RESOLUTIONS
-
legacy (1996-03-04) - 224
-
legacy (1996-12-23) - 288b
-
legacy (1996-12-23) - 288a
-
legacy (1996-08-07) - 363s
-
legacy (1996-05-31) - 288
-
legacy (1996-04-10) - 395
-
resolution (1996-04-14) - RESOLUTIONS
-
legacy (1996-03-08) - 288
-
miscellaneous (1996-03-07) - MISC
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certificate-authorisation-to-commence-business-borrow (1996-03-04) - CERT8
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application-to-commence-business (1996-03-04) - 117
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legacy (1996-03-04) - 88(2)R
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legacy (1996-03-29) - PROSP
keyboard_arrow_right 1995
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incorporation-company (1995-06-20) - NEWINC
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legacy (1995-10-02) - 288
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legacy (1995-10-02) - 287