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Road Management Services (A13) Plc

03917644

active
Public Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

43 ORCHARD PLACE, LONDON, E14 0JW
Incorporated 02/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

42110
Construction of roads and motorways
96090
Other personal service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 01/05/2019

BRITISH

Also on 530 other boards

Mr Alfonso Juan Basabe Garcia

director · Since 31/07/2024

DIRECTOR

SPANISH · ENGLAND · Age 49

Also on 2 other boards

Antonio De La Llama Campillo

director · Since 05/06/2025

DIRECTOR

SPANISH · SPAIN · Age 64

Also on 2 other boards

Salvador Myro Cuenco

director · Since 05/06/2025

DIRECTOR

SPANISH · SPAIN · Age 52

Also on 2 other boards

Persons with Significant Control

Road Management Services (A13) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

43, Orchard Place, London, E14 0JW

Reg: 03917652 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 19/04/2000Registered 28/04/2000
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 19/04/2000Registered 28/04/2000
charge
outstanding

THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS

Created 12/04/2000Registered 26/04/2000
charge
outstanding

SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS

Created 12/04/2000Registered 26/04/2000