Road Management Services (darrington) Limited

General information

Name:

Road Management Services (darrington) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 04612119

Incorporation date: 2002-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Road Management Services (darrington) started conducting its business in the year 2002 as a Private Limited Company under the ID 04612119. The firm has been active for twenty two years and the present status is active. This company's office is based in London at Cannon Place. Anyone could also locate the firm using the post code : EC4N 6AF. This company's Standard Industrial Classification Code is 42110 - Construction of roads and motorways. December 31, 2022 is the last time the company accounts were reported.

7 transactions have been registered in 2014 with a sum total of £11,447,983. In 2013 there was a similar number of transactions (exactly 12) that added up to £26,690,344. The Council conducted 15 transactions in 2012, this added up to £23,919,015. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 79 transactions and issued invoices for £123,035,235.

Current directors registered by this firm include: Daniel N. formally appointed on Wed, 13th Apr 2022, Jonathan C. formally appointed four years ago, Matthew E. formally appointed on Tue, 10th Jan 2017 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Another limited company has been appointed as one of the secretaries of this company: Infrastructure Managers Limited.

Company staff

Daniel N.

Role: Director

Appointed: 13 April 2022

Latest update: 4 March 2024

Jonathan C.

Role: Director

Appointed: 01 September 2020

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 01 May 2020

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 4 March 2024

Matthew E.

Role: Director

Appointed: 10 January 2017

Latest update: 4 March 2024

Richard L.

Role: Director

Appointed: 01 June 2016

Latest update: 4 March 2024

Neil R.

Role: Director

Appointed: 23 November 2009

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Road Management Services (Darrington) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince St, BS1 4DJ and was registered as a PSC under the registration number 04612245.

Road Management Services (Darrington) Holdings Limited
Address: Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04612245
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 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, May 2023
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Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 7 £ 11 447 983.17
2014-02-19 622057 £ 2 337 353.95 Pfi Service Payments
2014-01-17 619714 £ 2 325 997.07 Pfi Service Payments
2013 Department for Transport 12 £ 26 690 344.32
2013-06-13 604352 £ 2 335 099.30 Pfi Service Payments
2013-11-14 615033 £ 2 326 273.46 Pfi Service Payments
2012 Department for Transport 15 £ 23 919 014.85
2012-11-26 535452 £ 2 248 988.08 Pfi Service Payments
2012-06-25 527143 £ 2 248 487.26 Pfi Service Payments
2011 Department for Transport 17 £ 20 946 891.36
2011-09-15 511364 £ 2 185 916.66 Pfi Service Payments
2011-06-16 505873 £ 2 167 416.13 Pfi Service Payments
2010 Department for Transport 14 £ 22 836 970.23
2010-09-02 481836 £ 2 061 284.98 Pfi Service Payments
2010-09-24 483549 £ 2 058 434.80 Pfi Service Payments
2009 Department for Transport 14 £ 17 194 031.19
2009-11-18 446768 £ 1 995 770.69 Pfi Service Payments
2009-08-10 433987 £ 1 984 522.79 Pfi Service Payments

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
21
Company Age