Roadway Civil Engineering & Surfacing Ltd

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General information

Name:

Roadway Civil Engineering & Surfacing Limited

Office Address:

Pinnacle House Breedon Quarry Breedon On The Hill DE73 8AP Derby

Number: 04032393

Incorporation date: 2000-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roadway Civil Engineering & Surfacing Ltd could be reached at Pinnacle House Breedon Quarry, Breedon On The Hill in Derby. Its post code is DE73 8AP. Roadway Civil Engineering & Surfacing has been present in this business for the last twenty four years. Its Companies House Reg No. is 04032393. The enterprise's principal business activity number is 99999, that means Dormant Company. The latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-18.

The directors currently registered by this firm include: Susan B. arranged to perform management duties in 2022 and James A. arranged to perform management duties in 2022 in March.

The companies that control this firm are as follows: Breedon Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the registration number 00156531.

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 30 March 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 30 March 2024

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 30 March 2024

People with significant control

Breedon Trading Limited
Address: Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00156531
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giovanni S.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claudio S.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 April 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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