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National Road Planing Limited, B37 7BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NATIONAL ROAD PLANING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Road Planing Limited. The company was founded 31 years ago and was given the registration number 02800915. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NATIONAL ROAD PLANING LIMITED
Company Number:02800915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary16 April 2013Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director21 November 2022Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director28 March 2018Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director03 May 2018Active
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB

Secretary30 November 2012Active
5 Valerian Way, Bingham, Nottingham, NG13 8UR

Secretary19 January 1999Active
5 Valerian Way, Bingham, Nottingham, NG13 8UR

Secretary04 September 1998Active
Abbey Farm Shortwood Lane, Bullington, Market Rasen, LN8 5NR

Secretary05 September 1998Active
Abbey Farm Shortwood Lane, Bullington, Market Rasen, LN8 5NR

Secretary29 March 1993Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

Secretary17 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 1993Active
4 Cots Green, Kidlington, OX5 1UX

Director29 January 1999Active
Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JP

Director03 September 2012Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director12 September 2014Active
Home Farm, Rand, Market Rasen, LN8 5NJ

Director14 February 1995Active
5 Valerian Way, Bingham, Nottingham, NG13 8UR

Director01 February 2003Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director17 January 2006Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ

Director16 April 2013Active
The Village, 9 Maisies Way, South Normanton, United Kingdom, DE55 2DS

Director16 April 2013Active
The Manor, Rand, Market Rasen, LN8 5NJ

Director29 March 1993Active
Moat View, Rand, Market Rasen, LN8 5NJ

Director11 August 1993Active
16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP

Director17 January 2006Active
1 Belton Village, Grantham, NG32 2LW

Director11 August 1993Active
Groton Farm, Groton, Boxford, England, CO10 5EH

Director17 January 2006Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director23 October 2015Active
10 Wragby Road, Bardney, Lincolnshire, LN3 5XE

Director29 January 1999Active
20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN

Director01 August 2006Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director23 October 2015Active
Abbey Farm Shortwood Lane, Bullington, Market Rasen, LN8 5NR

Director29 March 1993Active
152 Sapcote Road, Burbage, Hinckley, LE10 2AY

Director02 April 2001Active
Coach House, Rand, Market Rasen, LN8 5NJ

Director11 August 1993Active
15 Westminster Road, Burn Bridge, Harrogate, HG3 1LS

Director01 February 2003Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

Director01 February 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 March 1993Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Corporate Director16 April 2013Active

People with Significant Control

Tarmac Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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