Road Management Services (A13) Plc
03917644
Notable Risks
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 31/07/2024
DIRECTOR
SPANISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 05/06/2025
DIRECTOR
SPANISH · SPAIN · Age 52
Also on 2 other boards
director · Since 05/06/2025
DIRECTOR
SPANISH · SPAIN · Age 64
Also on 2 other boards
corporate secretary · Since 01/05/2019
Reg: 00555893
Also on 530 other boards
Former
corporate nominee secretary · Resigned 02/02/2000
director · Resigned 09/03/2000
secretary · Resigned 16/06/2000
director · Resigned 23/01/2001
director · Resigned 29/08/2001
director · Resigned 24/09/2003
director · Resigned 05/07/2004
director · Resigned 13/12/2004
director · Resigned 30/03/2005
director · Resigned 28/04/2006
director · Resigned 01/07/2006
director · Resigned 24/07/2006
director · Resigned 05/09/2006
director · Resigned 02/10/2006
director · Resigned 02/10/2006
director · Resigned 23/07/2007
director · Resigned 10/08/2007
director · Resigned 31/12/2008
secretary · Resigned 31/12/2008
director · Resigned 27/01/2009
director · Resigned 23/06/2009
secretary · Resigned 28/09/2010
director · Resigned 30/11/2010
director · Resigned 27/04/2011
director · Resigned 29/09/2011
director · Resigned 24/01/2012
director · Resigned 05/09/2012
director · Resigned 30/01/2013
director · Resigned 21/03/2014
secretary · Resigned 25/10/2017
director · Resigned 29/12/2017
secretary · Resigned 27/02/2018
secretary · Resigned 27/02/2018
director · Resigned 06/04/2018
director · Resigned 21/12/2018
director · Resigned 23/12/2018
secretary · Resigned 30/04/2019
director · Resigned 01/11/2019
director · Resigned 10/01/2020
director · Resigned 31/07/2020
director · Resigned 01/04/2022
director · Resigned 21/03/2024
director · Resigned 21/03/2024
director · Resigned 31/07/2024
director · Resigned 04/06/2025
director · Resigned 04/06/2025
Persons with Significant Control
Road Management Services (A13) Holdings Limited
43, Orchard Place, London, E14 0JW
Reg: 03917652 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC
THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
Change History
Active
Public Limited Company
43 ORCHARD PLACE
LONDON