Roadform Plant Limited NEWTON ABBOT


Roadform Plant started in year 1992 as Private Limited Company with registration number 02762906. The Roadform Plant company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Newton Abbot at Roadform House. Postal code: TQ12 4SG.

The firm has one director. Oliver M., appointed on 15 November 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wayne V. who worked with the the firm until 15 December 2020.

Roadform Plant Limited Address / Contact

Office Address Roadform House
Office Address2 Milber Trading Estate
Town Newton Abbot
Post code TQ12 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02762906
Date of Incorporation Mon, 9th Nov 1992
Industry Dormant Company
End of financial Year 31st October
Company age 32 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Oliver M.

Position: Director

Appointed: 15 November 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 09 November 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 1992

Resigned: 09 November 1992

Wayne V.

Position: Director

Appointed: 09 November 1992

Resigned: 15 December 2020

Wayne V.

Position: Secretary

Appointed: 09 November 1992

Resigned: 15 December 2020

Edgar P.

Position: Director

Appointed: 09 November 1992

Resigned: 15 November 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Sandbanks Group Holdings Limited from Exeter, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Edgar P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Wayne V., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandbanks Group Holdings Limited

1 Old Rydon Lane Kingsteignton Road, Exeter, Devon, EX2 7RR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Registrar Of Companies
Registration number 13669673
Notified on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edgar P.

Notified on 30 June 2016
Ceased on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wayne V.

Notified on 30 June 2016
Ceased on 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth-30-30-30-30-30    
Balance Sheet
Current Assets139139139139139139139139139
Net Assets Liabilities    3030303030
Net Assets Liabilities Including Pension Asset Liability-30-30-30-30-30    
Reserves/Capital
Shareholder Funds-30-30-30-30-30    
Other
Creditors    169169169169169
Net Current Assets Liabilities-30-30-30-30-3030303030
Total Assets Less Current Liabilities-30-30-30-30-3030303030
Creditors Due Within One Year169169169169169    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st October 2022
filed on: 31st, August 2023
Free Download (4 pages)

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