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Roadserve (uk) Limited, E18 1ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROADSERVE (UK) LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Maybank Business Centre, 208 Maybank Road, London, England, E18 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maybank Business Centre, 208 Maybank Road, London, England, E18 1ET

Director01 July 2014Active
1, Town Quay Wharf, Abbey Road, Barking, United Kingdom, IG11 7BZ

Secretary11 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 February 2003Active
127 Terry Gardens, Kesgrave, IP5 2DR

Director29 November 2004Active
1, Town Quay Wharf, Abbey Road, Barking, United Kingdom, IG11 7BZ

Director31 January 2013Active
35 Ark Avenue, Chafford Hundred, Grays, RM16 6QR

Director11 February 2003Active
1, Town Quay Wharf, Abbey Road, Barking, United Kingdom, IG11 7BZ

Director28 April 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 February 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

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