National Road Planing Limited

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General information

Name:

National Road Planing Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 02800915

Incorporation date: 1993-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Road Planing Limited has existed in the business for at least 31 years. Started with Registered No. 02800915 in the year 1993, the company is based at Ground Floor T3 Trinity Park, Birmingham B37 7ES. The enterprise's SIC code is 43999, that means Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

National Road Planing Ltd is a medium-sized vehicle operator with the licence number OH1018334. The firm has two transport operating centres in the country. In their subsidiary in Coleford on Forest Of Dean Business Park, 1 machine and 1 trailer are available. The centre in Thatcham on Enterprise Way has 7 machines and 7 trailers.

The directors currently chosen by this firm include: Mark D. selected to lead the company in 2022 in November, Richard V. selected to lead the company six years ago and Jamie T. selected to lead the company on 2018-03-28. At least one secretary in this firm is a limited company: Lafarge Secretaries (uk) Limited.

Company staff

Mark D.

Role: Director

Appointed: 21 November 2022

Latest update: 20 April 2024

Richard V.

Role: Director

Appointed: 03 May 2018

Latest update: 20 April 2024

Jamie T.

Role: Director

Appointed: 28 March 2018

Latest update: 20 April 2024

Lafarge Secretaries (uk) Limited

Role: Corporate Secretary

Appointed: 16 April 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the registration number 453791.

Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company Vehicle Operator Data

Block 15c

Address

Forest Of Dean Business Park , Tufthorn Industrial Estate , Stepbridge Road

City

Coleford

Postal code

GL16 8PJ

No. of Vehicles

1

No. of Trailers

1

Ashridge Construction

Address

Enterprise Way

City

Thatcham

Postal code

RG19 4AE

No. of Vehicles

7

No. of Trailers

7

Company filings

Filing category

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Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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