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ROADSHOW LIMITED

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

This company is commonly known as Roadshow Limited. The company was founded 25 years ago and was given the registration number 03581849. The firm's registered office is in ALTRINCHAM. You can find them at Lookers House 3 Etchells Road, West Timperley, Altrincham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROADSHOW LIMITED
Company Number:03581849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director10 January 2024Active
776 Chester Road, Stretford, Manchester, M32 0QH

Secretary31 December 2009Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary20 December 2019Active
125 Andrew Lane, High Lane, Stockport, SK6 8JD

Secretary26 October 2007Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary01 October 2011Active
43 Scarborough Road, Lytham St. Annes, FY8 3ER

Secretary16 June 1998Active
25 Gresham Street, London, EC2V 7HN

Secretary10 May 2005Active
85 South Street, Dorking, RH4 2LA

Nominee Secretary16 June 1998Active
199 Finchampstead Road, Wokingham, RG40 3HE

Secretary31 December 2004Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director22 May 2009Active
The Barn, Moorside Farm, Hobson Moor Road, Mottram, SK14 6SG

Director26 October 2007Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director01 May 2016Active
776 Chester Road, Stretford, Manchester, M32 0QH

Director22 May 2009Active
125 Andrew Lane, High Lane, Stockport, SK6 8JD

Director29 June 2009Active
43 Scarborough Road, Lytham St. Annes, FY8 3ER

Director16 June 1998Active
43 Scarborough Road, Lytham St. Annes, FY8 3ER

Director16 June 1998Active
60 Aytoun Road, Glasgow, G41 5HB

Director23 October 1998Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director13 July 2020Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director31 December 2019Active
26, Thames Crescent, Chiswick, W4 2RU

Director31 December 2004Active
62 Tuppenny Road, Ballymena, Northern Ireland, BT42 2NW

Director26 October 2007Active
85 South Street, Dorking, RH4 2LA

Nominee Director16 June 1998Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director31 December 2019Active
776 Chester Road, Stretford, Manchester, M32 0QH

Director10 May 2005Active
199 Finchampstead Road, Wokingham, RG40 3HE

Director31 December 2004Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Corporate Director31 December 2009Active

People with Significant Control

The Dutton-Forshaw Motor Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS
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 (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
2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Termination director company with name termination date.

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2023-10-20Officers

Termination secretary company with name termination date.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-05-25Officers

Change person director company with change date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type dormant.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-04-07Change of constitution

Statement of companys objects.

Download
2021-03-18Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Termination director company with name termination date.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-14Officers

Appoint person director company with name date.

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