Road Management Services (gloucester) Limited

General information

Name:

Road Management Services (gloucester) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03044569

Incorporation date: 1995-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London under the ID 03044569. This company was established in the year 1995. The office of this firm is located at Cannon Place 78 Cannon Street. The post code is EC4N 6AF. It has been on the market under three previous names. Its very first registered name, Photomotor, was changed on 17th May 1995 to Road Management Services (no.2). The current name, in use since 1996, is Road Management Services (gloucester) Limited. This firm's classified under the NACE and SIC code 42110 meaning Construction of roads and motorways. The latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-09.

8 transactions have been registered in 2014 with a sum total of £5,649,683. In 2013 there was a similar number of transactions (exactly 30) that added up to £17,083,037. The Council conducted 25 transactions in 2012, this added up to £16,427,487. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 133 transactions and issued invoices for £81,468,233.

As found in this company's register, for one year there have been four directors including: Angeliki E., Joao N. and Matthew E.. At least one secretary in this firm is a limited company: Infrastructure Managers Limited.

  • Previous company's names
  • Road Management Services (gloucester) Limited 1996-01-23
  • Road Management Services (no.2) Limited 1995-05-17
  • Photomotor Limited 1995-04-11

Company staff

Angeliki E.

Role: Director

Appointed: 03 February 2023

Latest update: 17 March 2024

Joao N.

Role: Director

Appointed: 20 June 2022

Latest update: 17 March 2024

Matthew E.

Role: Director

Appointed: 16 January 2017

Latest update: 17 March 2024

Lee J.

Role: Director

Appointed: 27 August 2013

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 31 December 2008

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

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Road Management Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 02804119.

Road Management Group 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 02804119
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 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (25 pages)

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 8 £ 5 649 683.16
2014-01-15 619517 £ 1 361 052.40 Pfi Service Payments
2014-02-11 621599 £ 1 361 052.40 Pfi Service Payments
2013 Department for Transport 30 £ 17 083 037.11
2013-07-05 605865 £ 1 633 262.88 Pfi Service Payments
2013-05-16 602534 £ 1 361 052.40 Pfi Service Payments
2012 Department for Transport 25 £ 16 427 487.16
2012-02-07 519769 £ 1 365 189.09 Pfi Service Payments
2012-03-12 521667 £ 1 365 189.09 Pfi Service Payments
2011 Department for Transport 26 £ 13 403 964.64
2011-05-10 503748 £ 1 365 189.09 Pfi Service Payments
2011-06-06 505243 £ 1 365 189.09 Pfi Service Payments
2010 Department for Transport 30 £ 16 756 350.85
2010-03-22 441780 £ 1 389 224.88 Pfi Service Payments
2010-05-13 470162 £ 1 306 484.82 Pfi Service Payments
2009 Department for Transport 14 £ 12 147 710.16
2009-04-23 419615 £ 1 389 224.88 Pfi Service Payments
2009-05-13 422297 £ 1 269 106.29 Pfi Service Payments

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
29
Company Age

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