Roadmax Europe Limited

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General information

Name:

Roadmax Europe Ltd

Office Address:

65 Compton Street EC1V 0BN London

Number: 07511957

Incorporation date: 2011-02-01

Dissolution date: 2023-03-14

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 07511957 thirteen years ago, Roadmax Europe Limited had been a private limited company until 2023-03-14 - the date it was officially closed. The company's official mailing address was 65 Compton Street, London.

This business was managed by 1 managing director: Jamie M., who was appointed four years ago.

The companies with significant control over this firm included: Atc Nominees (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Compton Street, EC1V 0BN and was registered as a PSC under the reg no 06086219.

Financial data based on annual reports

Company staff

Jamie M.

Role: Director

Appointed: 09 September 2020

Latest update: 5 May 2023

Atc Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 01 February 2011

Address: London, Kent, EC1V 0BN, United Kingdom

Latest update: 5 May 2023

People with significant control

Atc Nominees (Uk) Limited
Address: 65 Compton Street, London, EC1V 0BN, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06086219
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 February 2023
Confirmation statement last made up date 07 February 2022
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 November 2014
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts 25 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 25 November 2013
Annual Accounts 30 March 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 March 2015
Annual Accounts
End Date For Period Covered By Report 28 February 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 7th February 2022 (CS01)
filed on: 10th, February 2022
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2014

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2015

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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