Roadstone Recycling Limited NEWARK


Roadstone Recycling Limited is a private limited company registered at Jordans Roadstone Recycling Limited Boughton Industrial Estate, Road C, Boughton, Newark NG22 9LD. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 1 director.
Director Barry J., appointed on 21 December 2021.
The company is classified as "remediation activities and other waste management services" (Standard Industrial Classification code: 39000). According to official database there was a change of name on 2022-01-19 and their previous name was Jordans Roadstone Recycling Limited.
The last confirmation statement was filed on 2022-12-21 and the date for the subsequent filing is 2024-01-04. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Roadstone Recycling Limited Address / Contact

Office Address Jordans Roadstone Recycling Limited Boughton Industrial Estate
Office Address2 Road C, Boughton
Town Newark
Post code NG22 9LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11232618
Date of Incorporation Mon, 5th Mar 2018
Industry Remediation activities and other waste management services
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Barry J.

Position: Director

Appointed: 21 December 2021

Thomas J.

Position: Director

Appointed: 31 March 2019

Resigned: 21 December 2021

Barry J.

Position: Director

Appointed: 06 March 2018

Resigned: 31 March 2019

Michael D.

Position: Director

Appointed: 05 March 2018

Resigned: 06 March 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Barry J. This PSC has significiant influence or control over the company,. The second one in the PSC register is Thomas J. This PSC owns 75,01-100% shares. Then there is Barry J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Barry J.

Notified on 21 December 2021
Nature of control: significiant influence or control

Thomas J.

Notified on 31 March 2019
Ceased on 21 December 2021
Nature of control: 75,01-100% shares

Barry J.

Notified on 6 March 2018
Ceased on 31 March 2019
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 5 March 2018
Ceased on 6 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jordans Roadstone Recycling January 19, 2022
Jordans Aggregate Recycling March 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Debtors100100100100
Other Debtors100100100100
Other
Net Current Assets Liabilities100100100100
Number Shares Issued Fully Paid100100100100
Par Value Share1111
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 21st December 2023
filed on: 21st, December 2023
Free Download (3 pages)

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