RR

RAND ROAD SURFACING LIMITED

Dissolved

Company number 06395997

Leicestershire · Incorporated 11 October 2007

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KERNOW CONCRETE LIMITED · 11 October 2007 – 10 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
1 April 2011
PM
PEARCE, Michael Paul
Director · Resigned
1 February 2013
EM
EBERLIN, Michael Anthony
Director · Resigned
1 October 2011
HP
HARDMAN, Peter Thomas
Director · Resigned
1 March 2011
RJ
RETALLACK, James Keith
Director · Resigned
1 March 2011
FM
FORD, Mary
Secretary · Resigned
11 October 2007
HD
HARRIS, Duncan Ian
Director · Resigned
11 October 2007
JC
JENKINS, Colin Richard
Director · Resigned
11 October 2007

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Legacy
Officers
3 July 2009 View
Certificate Change Of Name Company
Change Of Name
10 February 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Accounts
7 January 2008 View
Incorporation Company
Incorporation
11 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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