Road Management Group Limited

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General information

Name:

Road Management Group Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 02804119

Incorporation date: 1993-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Road Management Group Limited 's been in the United Kingdom for at least 31 years. Registered under the number 02804119 in the year 1993, the firm is registered at Cannon Place, London EC4N 6AF. From 1994-10-26 Road Management Group Limited is no longer under the name Fairtanderis (2) PLC. This enterprise's principal business activity number is 70100 and has the NACE code: Activities of head offices. Road Management Group Ltd released its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was released on 2023-04-28.

Within this particular firm, a variety of director's obligations have so far been carried out by Angeliki E., Joao N., Matthew E. and Lee J.. Within the group of these four individuals, Lee J. has been with the firm the longest, having been a vital addition to the Management Board for eleven years. At least one secretary in this firm is a limited company: Infrastructure Managers Limited.

  • Previous company's names
  • Road Management Group Limited 1994-10-26
  • Fairtanderis (2) Plc 1993-03-26

Company staff

Angeliki E.

Role: Director

Appointed: 03 February 2023

Latest update: 28 February 2024

Joao N.

Role: Director

Appointed: 20 June 2022

Latest update: 28 February 2024

Matthew E.

Role: Director

Appointed: 16 January 2017

Latest update: 28 February 2024

Lee J.

Role: Director

Appointed: 27 August 2013

Latest update: 28 February 2024

Infrastructure Managers Limited

Role: Corporate Secretary

Appointed: 31 December 2008

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 28 February 2024

People with significant control

The companies with significant control over the firm include: Abertis Motorways Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 55 Old Broad Street, EC2M 1RX and was registered as a PSC under the reg no 03046316. Am Holdco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 06387403.

Abertis Motorways Uk Limited
Address: Broad Street House 55 Old Broad Street, London, EC2M 1RX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03046316
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Am Holdco Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06387403
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kellogg Brown & Root Limited
Address: Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00645125
Notified on 6 April 2016
Ceased on 22 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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