Road Management Services (A13) Holdings Limited
03917652
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
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 05/09/2012
director · Resigned 30/01/2013
director · Resigned 26/03/2013
director · Resigned 21/03/2014
secretary · Resigned 25/10/2017
director · Resigned 29/12/2017
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
Dragados Concessions Limited
43, Orchard Place, London, E14 0JW
Reg: 03854923 · Companies House · Private Limited Company
Notified 28/12/2018
Former PSCs
Kellogg Brown & Root Limited
Ceased 21/03/2024
Charges1 outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
Change History
Active
Private Limited Company
43 ORCHARD PLACE
LONDON