This company is commonly known as Roadserve (uk) Limited. The company was founded 21 years ago and was given the registration number 04661826. The firm's registered office is in LONDON. You can find them at Maybank Business Centre, 208 Maybank Road, London, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | ROADSERVE (UK) LIMITED |
|---|---|---|
| Company Number | : | 04661826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maybank Business Centre, 208 Maybank Road, London, England, E18 1ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maybank Business Centre, 208 Maybank Road, London, England, E18 1ET | Director | 01 July 2014 | Active |
| 1, Town Quay Wharf, Abbey Road, Barking, United Kingdom, IG11 7BZ | Secretary | 11 February 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 11 February 2003 | Active |
| 127 Terry Gardens, Kesgrave, IP5 2DR | Director | 29 November 2004 | Active |
| 1, Town Quay Wharf, Abbey Road, Barking, United Kingdom, IG11 7BZ | Director | 31 January 2013 | Active |
| 35 Ark Avenue, Chafford Hundred, Grays, RM16 6QR | Director | 11 February 2003 | Active |
| 1, Town Quay Wharf, Abbey Road, Barking, United Kingdom, IG11 7BZ | Director | 28 April 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 11 February 2003 | Active |
| Mr David Charles Sessions | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Maybank Business Centre, 208 Maybank Road, London, England, E18 1ET |
| Nature of control | : |
|
| Mr Aamir Sultan Temuri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Maybank Business Centre, 208 Maybank Road, London, England, E18 1ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Officers | Termination director company with name termination date. | Download |
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