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Road Management Services (A13) Plc
03917644
active
Public Limited Company
england wales
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 motorways96090
Other personal service activitiesOfficers
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