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ROADFORM CIVIL ENGINEERING (SW) LTD

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

This company is commonly known as Roadform Civil Engineering (sw) Ltd. The company was founded 31 years ago and was given the registration number 02763046. The firm's registered office is in NEWTON ABBOT. You can find them at Roadform, Milber Trading Estate, Newton Abbot, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROADFORM CIVIL ENGINEERING (SW) LTD
Company Number:02763046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Roadform, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roadform, Milber Trading Estate, Newton Abbot, TQ12 4SG

Director15 November 2022Active
Roadform, Milber Trading Estate, Newton Abbot, TQ12 4SG

Secretary09 November 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 November 1992Active
Roadform, Milber Trading Estate, Newton Abbot, TQ12 4SG

Director09 November 1992Active
Roadform, Milber Trading Estate, Newton Abbot, TQ12 4SG

Director09 November 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 November 1992Active

People with Significant Control

Sandbanks Group Holdings Limited
Notified on:15 November 2022
Status:Active
Country of residence:England
Address:1 Old Rydon Lane, Exeter, England, EX2 7RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edgar Norman Potter
Notified on:30 June 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:Roadform, Milber Trading Estate, Newton Abbot, TQ12 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wayne Vernon Voysey
Notified on:30 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Roadform, Milber Trading Estate, Newton Abbot, TQ12 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Change of name

Certificate change of name company.

Download
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

Download
2022-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Persons with significant control

Cessation of a person with significant control.

Download
2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Officers

Termination secretary company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-05-23Officers

Change person secretary company with change date.

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2018-05-23Officers

Change person director company with change date.

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