ROADSIDE GROUP LTD
Active - Accounts Filed
General Information
NAME
ROADSIDE GROUP LTD
COMPANY NUMBER
03079092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
12/07/1995
(29 years and 5 months old)
WEBSITE
roadsidemotors.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3JX
Telephone: 01661860666
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Telephone: 632668
Fellside Road
Whickham
Newcastle-upon-tyne
Tyne and Wear
NE16 5AX
Mandale Road
Thornaby
Stockton-on-tees
Cleveland
TS17 6AE
Marsh House Avenue
Billingham
Cleveland
TS23 3QJ
Morgan Drive
Guisborough
Cleveland
TS14 7DH
Stamfordham Road
Newcastle-upon-tyne
Tyne and Wear
NE5 2LD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROADSIDE GROUP LTD?
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 ROADSIDE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADSIDE GROUP LTD?
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 |
|---|---|---|---|---|
|
06/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 20/12/2018 | William Bahlsen Bannister (914252224) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 19/09/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/09/2017 | PINSENT MASONS SECRETARIAL LIMITED (923738758) has left the board |
| 04/09/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923738758) Appointed |
| 23/08/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 19/10/2016 | Simon Lane (921594670) has left the board |
| 19/10/2016 | New Board Member Simon Lane (920627414) Appointed |
| 12/10/2016 | New Board Member Simon Lane (921594670) Appointed |
| 11/10/2016 | Visvanathan Ramakrishnan (904858781) has left the board |
| 11/10/2016 | New Board Member Timothy Edward Douglas Allan (920958162) Appointed |
| 11/10/2016 | Colin Fullerton (907583953) has left the board |
| 11/10/2016 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 11/10/2016 | New Board Member Jeremy Clarke (917626914) Appointed |
| 11/10/2016 | New Board Member William Bahlsen Bannister (914252224) Appointed |
| 11/10/2016 | Change in Reg. Office |
| 26/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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