ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

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

This company is commonly known as Road Management Services (a13) Holdings Limited. The company was founded 24 years ago and was given the registration number 03917652. The firm's registered office is in LONDON. You can find them at 43 Orchard Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
Company Number	:	03917652
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	43 Orchard Place, London, United Kingdom, E14 0JW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	01 May 2019	Active
43, Orchard Place, London, United Kingdom, E14 0JW	Director	28 April 2022	Active
Avda. Camino De Santiago 50, 28050 Madrid, Spain,	Director	31 January 2019	Active
Hillpark Court, Springfield Drive, Surrey, United Kingdom, KT22 7NL	Director	31 July 2020	Active
Kbr, Hillpark Court, Springfield Drive, Leatherhead, United Kingdom, KT227NL	Director	01 November 2019	Active
Avda. Camino De Santiago 50, 28050 Madrid, Spain,	Director	05 April 2018	Active
Avenido Del Camino De Santiago 50, ,, Madrid 28050, Spain,	Corporate Director	28 December 2018	Active
., Avenida Del Camino De Santiago 50, 28050 Madrid, Spain,	Corporate Director	05 April 2018	Active
Avenida Del Camino De Santiago 50, 28050 Madrid, Spain,	Corporate Director	02 October 2006	Active
Avenido Del Camino De Santiago 50, ,, Madrid 28050, Spain,	Corporate Director	28 December 2018	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Secretary	02 February 2000	Active
Orchard Place, London, United Kingdom, E14 0JW	Secretary	27 February 2018	Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW	Secretary	02 February 2000	Active
Wild Hatch Greenview Avenue, Leigh, Tonbridge, TN11 8QT	Secretary	16 June 2000	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	28 September 2010	Active
7 Roughley Farm Road, Four Oaks, Sutton Coldfield, B75 5TY	Secretary	01 January 2009	Active
26 Cheapside, Woking, GU21 4JQ	Director	24 September 2003	Active
7 Downs End, Knutsford, England, WA16 8BQ	Director	02 February 2000	Active
Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL	Director	14 January 2020	Active
601, Jefferson St, Houston, Usa, 77002	Director	13 May 2013	Active
12th Floor, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ	Director	05 September 2012	Active
76-78, Old Street, London, United Kingdom, EC1V 9RU	Director	30 November 2010	Active
15 Oakley Close, Sandbach, CW11 1RQ	Director	30 June 2001	Active
Stonerest, Stone Lane, Emley, Huddersfield, HD8 9RT	Director	09 March 2000	Active
C Encalipto No 21 5a, Madrid 28016, Spain, FOREIGN	Director	25 September 2002	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Director	02 February 2000	Active
15 The Greenway, Ickenham, Uxbridge, UB10 8LS	Director	01 July 2006	Active
San Francisco De Sales 4, Madrid, Spain,	Director	09 March 2000	Active
3 Oakmoor Cottage, Bradley, Alresford, SO24 9SA	Director	09 March 2000	Active
43, Orchard Place, London, United Kingdom, E14 0JW	Director	29 January 2013	Active
9 Manor Close, Hinstock, Market Drayton, TF9 2TZ	Director	25 September 2008	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	30 March 2005	Active
Wild Hatch Greenview Avenue, Leigh, Tonbridge, TN11 8QT	Director	09 March 2000	Active
12911 Regency Oak Lane, Cypress, United States,	Director	23 October 2007	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	27 April 2011	Active

People with Significant Control

Dragados Concessions Limited
Notified on	:	28 December 2018
Status	:	Active
Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

Kellogg Brown & Root Limited
Notified on	:	28 December 2018
Status	:	Active
Address	:	Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
Nature of control	:	Voting rights 25 to 50 percent

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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