Road Mole Ltd

Company Name	Road Mole Ltd
Company Status	Active
Company Number	09122147
Category	Private Limited Company
Incorporation Date	8 July 2014(9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Craig Steven Jackson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Civil & Mechanical Engineering
Country of Residence	United Kingdom
Correspondence Address	Lock Head Offices Qell Dock, West Bank Eastham Locks Eastham Wirral CH62 0BB Wales

Director Name	Mr Douglas Graham Jackson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Civil & Mechanical Engineering
Country of Residence	United Kingdom
Correspondence Address	Lock Head Offices Qell Dock, West Bank Eastham Locks Eastham Wirral CH62 0BB Wales

Director Name	Mrs Linda Catherine Jackson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Hoylake Road Moreton Wirral CH46 5NA Wales

Director Name	Mr Graham Jackson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Technical Consultant
Country of Residence	England
Correspondence Address	Lock Head Offices Qell Dock, West Bank Eastham Locks Eastham Wirral CH62 0BB Wales

Director Name	Mr Graham Anthony Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2017)
Role	Consulting Design Engineer
Country of Residence	England
Correspondence Address	Unit 1 Carr Hall Farm Hoylake Road Moreton Wirral Merseyside CH46 5NA Wales

Secretary Name	Mrs Sharon Pauline Jones
Status	Resigned
Appointed	04 October 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 January 2024)
Role	Company Director
Correspondence Address	Lock Head Offices Qell Dock, West Bank Eastham Locks Eastham Wirral CH62 0BB Wales

Director Name	Mrs Sharon Pauline Jones
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Lock Head Offices Qell Dock, West Bank Eastham Locks Eastham Wirral CH62 0BB Wales

Director Name	Capt Peter James McArthur
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(5 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lock Head Offices Qell Lock, West Bank Eastham Locks Eastham Wirral CH62 0BB Wales

Director Name	Mrs Sharon Pauline Jones
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Lock Head Offices Qell Dock, West Bank Eastham Locks Eastham Wirral CH62 0BB Wales

Location

Registered Address	Lock Head Offices Qell Dock, West Bank Eastham Locks Eastham Wirral CH62 0BB Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham

Accounts

Latest Accounts	5 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	5 April 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 July

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

16 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
16 October 2020	Registered office address changed from Lock Head Offices Qell Lock, West Bank Eastham Docks Eastham Wirral CH62 0BB United Kingdom to Lock Head Offices Qell Dock, West Bank, Eastham Locks Eastham Wirral CH62 0BB on 16 October 2020 (1 page)
16 October 2020	Appointment of Mrs Sharon Pauline Jones as a director on 1 January 2020 (2 pages)
16 October 2020	Accounts for a dormant company made up to 5 July 2020 (2 pages)
16 October 2020	Statement of capital following an allotment of shares on 31 August 2020 GBP 1,000 (3 pages)
5 October 2020	Appointment of Mr Graham Jackson as a director on 1 January 2019 (2 pages)
5 June 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 1,000 (3 pages)
5 June 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 1,000 (3 pages)
5 May 2020	Termination of appointment of Peter James Mcarthur as a director on 2 May 2020 (1 page)
5 May 2020	Appointment of Mrs Sharon Pauline Jones as a director on 22 April 2020 (2 pages)
24 April 2020	Accounts for a dormant company made up to 5 July 2019 (2 pages)
28 February 2020	Appointment of Captain Peter James Mcarthur as a director on 15 February 2020 (2 pages)
28 February 2020	Registered office address changed from Lock Head Office Qell Lock, West Bank Eastham Docks, Eastham Eastham Wirral CH62 0BB United Kingdom to Lock Head Offices Qell Lock, West Bank Eastham Docks Eastham Wirral CH62 0BB on 28 February 2020 (1 page)
19 January 2020	Registered office address changed from Lock Head Offices Qell Dock, West Bank, Eastham Lock, Eastham, Wirral England to Lock Head Office Qell Lock, West Bank Eastham Docks, Eastham Eastham Wirral CH62 0BB on 19 January 2020 (1 page)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
7 October 2019	Registered office address changed from Lock Head Offices Qell Dock, West Bank, Eastham Locks, Eastham Wirral CH62 0BB England to Lock Head Offices Qell Dock, West Bank, Eastham Lock, Eastham, Wirral on 7 October 2019 (1 page)
17 September 2019	Registered office address changed from Unit 1 Carr Hall Farm Hoylake Road Wirral CH46 5NA England to Lock Head Offices Qell Dock, West Bank, Eastham Locks, Eastham Wirral CH62 0BB on 17 September 2019 (1 page)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 5 July 2018 (2 pages)
17 October 2018	Appointment of Mrs Sharon Pauline Jones as a secretary on 4 October 2018 (2 pages)
12 September 2018	Registered office address changed from Unit 1 Carr Hal Farm Hoylake Road Wirral CH46 5NA England to Unit 1 Carr Hall Farm Hoylake Road Wirral CH46 5NA on 12 September 2018 (1 page)
16 January 2018	Registered office address changed from C/O Csj Civil & Mechanical Engineering Ltd Unit 1 Carr Hall Farm, Hoylake Road Wirral Merseyside CH46 5NA England to Unit 1 Carr Hal Farm Hoylake Road Wirral CH46 5NA on 16 January 2018 (1 page)
16 January 2018	Registered office address changed from C/O Csj Civil & Mechanical Engineering Ltd Unit 1 Carr Hall Farm, Hoylake Road Wirral Merseyside CH46 5NA England to Unit 1 Carr Hal Farm Hoylake Road Wirral CH46 5NA on 16 January 2018 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
20 September 2017	Notification of Craig Steven Jackson as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Graham Anthony Taylor as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Graham Anthony Taylor as a director on 19 September 2017 (1 page)
20 September 2017	Notification of Craig Steven Jackson as a person with significant control on 1 January 2017 (2 pages)
20 September 2017	Notification of Craig Steven Jackson as a person with significant control on 1 January 2017 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
5 July 2017	Accounts for a dormant company made up to 5 July 2017 (2 pages)
5 July 2017	Accounts for a dormant company made up to 5 July 2017 (2 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
17 October 2016	Appointment of Mrs Linda Catherine Jackson as a director on 17 October 2016 (2 pages)
17 October 2016	Appointment of Mrs Linda Catherine Jackson as a director on 17 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
8 July 2016	Accounts for a dormant company made up to 8 July 2016 (2 pages)
8 July 2016	Accounts for a dormant company made up to 8 July 2016 (2 pages)
5 July 2016	Previous accounting period shortened from 31 July 2016 to 5 July 2016 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
5 July 2016	Previous accounting period shortened from 31 July 2016 to 5 July 2016 (1 page)
10 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 February 2016	Appointment of Mr Graham Anthony Taylor as a director on 30 July 2015 (2 pages)
26 February 2016	Appointment of Mr Graham Anthony Taylor as a director on 30 July 2015 (2 pages)
24 February 2016	Appointment of Mr Graham Taylor as a director on 30 July 2014 (2 pages)
17 July 2015	Registered office address changed from C/O Csj Civil& Mechanical Engineering Ltd Unit 1 Carr Hall Farm Hoylake Road Moreton Wirral CH46 5NA England to C/O Csj Civil & Mechanical Engineering Ltd Unit 1 Carr Hall Farm, Hoylake Road Wirral Merseyside CH46 5NA on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from C/O Csj Civil& Mechanical Engineering Ltd Unit 1 Carr Hall Farm Hoylake Road Moreton Wirral CH46 5NA England to C/O Csj Civil & Mechanical Engineering Ltd Unit 1 Carr Hall Farm, Hoylake Road Wirral Merseyside CH46 5NA on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 34 Greenbank Drive Wirral CH61 5UF to C/O Csj Civil & Mechanical Engineering Ltd Unit 1 Carr Hall Farm, Hoylake Road Wirral Merseyside CH46 5NA on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 34 Greenbank Drive Wirral CH61 5UF to C/O Csj Civil & Mechanical Engineering Ltd Unit 1 Carr Hall Farm, Hoylake Road Wirral Merseyside CH46 5NA on 17 July 2015 (1 page)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (3 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (3 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (3 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Road Mole Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire