ROAD MANAGEMENT CONSOLIDATED PLC
Non-Trading
General Information
NAME
ROAD MANAGEMENT CONSOLIDATED PLC
COMPANY NUMBER
03070488
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/1995
29/02/1996
MARGINADVANCE PUBLIC LIMITED COMPANY
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Stone Masons Court
Cemetery Pales
Brookwood
Woking, Surrey
GU24 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROAD MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT CONSOLIDATED PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 06/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROAD MANAGEMENT CONSOLIDATED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROAD MANAGEMENT CONSOLIDATED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROAD MANAGEMENT CONSOLIDATED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
27/08/2013 - Present (11 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 37 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROAD MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT CONSOLIDATED PLC | Non-Trading | View Report |
| ROAD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 06/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
| 23/01/2023 | Alexander Victor Thorne (926447651) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Joao Carlos Peres Ferreira Neves (929713636) Appointed |
| 28/06/2022 | Clement David Baptiste Leverd (920729443) has left the board |
| 25/02/2022 | Peter John Meffan (918105937) has left the board |
| 25/02/2022 | Nicola Sparrow (925951076) has left the board |
| 10/11/2021 | Victor Ensenat Coe (923446817) has left the board |
| 10/11/2021 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 10/11/2021 | New Board Member Clement David Baptiste Leverd (920729443) Appointed |
| 10/11/2021 | Victor Ensenat Coe (923446817) has left the board |
| 10/11/2021 | Laura Grau Blasi (926526315) has left the board |
| 10/11/2021 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 10/11/2021 | New Board Member Clement David Baptiste Leverd (920729443) Appointed |
| 10/11/2021 | Victor Ensenat Coe (923446817) has left the board |
| 10/11/2021 | Laura Grau Blasi (926526315) has left the board |
| 10/11/2021 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 10/11/2021 | New Board Member Clement David Baptiste Leverd (920729443) Appointed |
| 10/11/2021 | Laura Grau Blasi (926526315) has left the board |
| 10/11/2021 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 10/11/2021 | New Board Member Clement David Baptiste Leverd (920729443) Appointed |
| 10/11/2021 | Victor Ensenat Coe (923446817) has left the board |
| 10/11/2021 | Laura Grau Blasi (926526315) has left the board |
| 22/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | David William Bowler (915238718) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Laura Grau Blasi (926526315) Appointed |
| 16/12/2019 | Javier Carol Vilarasau (923431121) has left the board |
| 12/09/2019 | New Board Member Nicola Sparrow (925951076) Appointed |
| 02/09/2019 | Larry Jay Henry (911742226) has left the board |
| 07/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Peter John Meffan (918105937) Appointed |
| 21/12/2018 | Peter John Meffan (925338787) has left the board |
| 14/12/2018 | Christopher James Lavery (922743055) has left the board |
| 14/12/2018 | New Board Member Peter John Meffan (925338787) Appointed |
| 08/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Board Member Victor Ensenat Coe (923446817) Appointed |
| 28/06/2017 | New Board Member Javier Carol Vilarasau (923431121) Appointed |
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