Company NameRoad Maintenance Services (Preservations) Limited
Company StatusActive
Company Number11328432
CategoryPrivate Limited Company
Incorporation Date25 April 2018(5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMr Simon Andrew Fyfe
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMowpen Brow High Legh
Knutsford
Cheshire
WA16 6PB
Director NameMr Andrew Peter Holland
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMowpen Brow High Legh
Knutsford
Cheshire
WA16 6PB
Director NameMr Christopher William Barlow
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2019(9 months after company formation)
Appointment Duration5 years, 2 months
RoleManager
Country of ResidenceEngland
Correspondence AddressMowpen Brow High Legh
Knutsford
Cheshire
WA16 6PB
Director NameMr Christopher Thomas
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2020(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence AddressMowpen Brow High Legh
Knutsford
Cheshire
WA16 6PB
Director NameMr Craig Charlesworth
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2020(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleHsqe
Country of ResidenceEngland
Correspondence AddressMowpen Brow High Legh
Knutsford
Cheshire
WA16 6PB
Director NameMr Christopher Thomas
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2019(1 year, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMowpen Brow High Legh
Knutsford
Cheshire
WA16 6PB

Location

Registered AddressMowpen Brow
High Legh
Knutsford
Cheshire
WA16 6PB
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHigh Legh
WardHigh Legh
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Filing History

6 July 2023Accounts for a small company made up to 31 December 2022 (8 pages)
25 April 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
22 September 2022Accounts for a small company made up to 31 December 2021 (8 pages)
27 July 2022Termination of appointment of Christopher Thomas as a director on 1 July 2022 (1 page)
27 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
15 September 2021Accounts for a small company made up to 31 December 2020 (15 pages)
27 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
26 November 2020Appointment of Mr Craig Charlesworth as a director on 2 November 2020 (2 pages)
25 November 2020Appointment of Mr Christopher Thomas as a director on 2 November 2020 (2 pages)
30 September 2020Accounts for a small company made up to 31 December 2019 (15 pages)
28 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
9 December 2019Termination of appointment of Christopher Thomas as a director on 1 December 2019 (1 page)
7 August 2019Appointment of Mr Christopher Thomas as a director on 23 July 2019 (2 pages)
22 July 2019Accounts for a small company made up to 31 December 2018 (14 pages)
26 April 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
26 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
18 February 2019Appointment of Mr Christopher William Barlow as a director on 23 January 2019 (2 pages)
25 April 2018Incorporation
Statement of capital on 2018-04-25
  • GBP 100
(19 pages)