Road Management Services (peterborough) Limited

General information

Name:

Road Management Services (peterborough) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 02804122

Incorporation date: 1993-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Road Management Services (peterborough) Limited. The company was originally established 31 years ago and was registered with 02804122 as its registration number. The registered office of this company is registered in London. You can reach them at Cannon Place, 78 Cannon Street. It has a history in registered name change. In the past, it had three different names. Up till 1996 it was run under the name of Road Management Services (no. 1) and up to that point the company name was Road Management Services. This enterprise's principal business activity number is 42110 - Construction of roads and motorways. Road Management Services (peterborough) Ltd released its latest accounts for the financial period up to Saturday 31st December 2022. The business most recent annual confirmation statement was filed on Tuesday 9th May 2023.

12 transactions have been registered in 2014 with a sum total of £9,898,162. In 2013 there was a similar number of transactions (exactly 25) that added up to £21,709,503. The Council conducted 23 transactions in 2012, this added up to £21,851,245. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 101 transactions and issued invoices for £108,975,588.

In order to satisfy their customers, the following business is being supervised by a unit of four directors who are, to name just a few, Angeliki E., Joao N. and Matthew E.. Their constant collaboration has been of crucial importance to this business since 2023. At least one secretary in this firm is a limited company: Infrastructure Managers Limited.

  • Previous company's names
  • Road Management Services (peterborough) Limited 1996-01-23
  • Road Management Services (no. 1) Limited 1995-05-18
  • Road Management Services Limited 1994-10-14
  • Fairtanderis (3) Plc 1993-03-26

Company staff

Angeliki E.

Role: Director

Appointed: 03 February 2023

Latest update: 1 February 2024

Joao N.

Role: Director

Appointed: 20 June 2022

Latest update: 1 February 2024

Matthew E.

Role: Director

Appointed: 16 January 2017

Latest update: 1 February 2024

Lee J.

Role: Director

Appointed: 27 August 2013

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 31 December 2008

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

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 Reregistration Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (23 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 12 £ 9 898 161.75
2014-04-28 627612 £ 1 827 112.49 Pfi Service Payments
2014-05-20 629109 £ 1 827 112.49 Pfi Service Payments
2013 Department for Transport 25 £ 21 709 503.27
2013-01-31 539785 £ 1 916 472.12 Pfi Service Payments
2013-02-25 541155 £ 1 916 472.12 Pfi Service Payments
2012 Department for Transport 23 £ 21 851 245.03
2012-04-30 524557 £ 1 916 472.12 Pfi Service Payments
2012-05-28 525936 £ 1 916 472.12 Pfi Service Payments
2011 Department for Transport 16 £ 17 156 500.80
2011-01-24 494451 £ 1 846 316.96 Pfi Service Payments
2011-02-22 496861 £ 1 846 316.96 Pfi Service Payments
2010 Department for Transport 13 £ 22 415 121.54
2010-05-04 469147 £ 1 846 316.96 Pfi Service Payments
2010-05-25 471506 £ 1 846 316.96 Pfi Service Payments
2009 Department for Transport 12 £ 15 945 055.87
2009-09-30 440403 £ 2 023 809.23 Pfi Service Payments
2009-09-08 437454 £ 1 900 847.41 Pfi Service Payments

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
31
Company Age

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