North Kent Roadstone Limited in Springfield Road HORSHAM

North Kent Roadstone Limited HORSHAM

Founded in 2004, North Kent Roadstone, classified under reg no. 05310963 is an active company. Currently registered at Albion House RH12 2RW, Horsham the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Kevin M., Thomas E. and Paul G. and others. In addition one secretary - Ruth T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North Kent Roadstone Limited Address / Contact

Office Address	Albion House
Office Address2	Springfield Road
Town	Horsham
Post code	RH12 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05310963
Date of Incorporation	Sat, 11th Dec 2004
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Kevin M.

Position: Director

Appointed: 20 October 2022

Ruth T.

Position: Secretary

Appointed: 19 October 2022

Thomas E.

Position: Director

Appointed: 22 June 2022

Paul G.

Position: Director

Appointed: 30 September 2019

Simon M.

Position: Director

Appointed: 26 September 2018

John R.

Position: Director

Appointed: 01 October 2006

Christopher P.

Position: Director

Appointed: 31 March 2005

Victoria S.

Position: Director

Appointed: 23 April 2021

Resigned: 20 October 2022

John W.

Position: Director

Appointed: 01 July 2019

Resigned: 25 February 2022

Pablo L.

Position: Director

Appointed: 26 September 2017

Resigned: 01 July 2019

Simon W.

Position: Director

Appointed: 14 August 2013

Resigned: 26 September 2018

Michael P.

Position: Director

Appointed: 01 February 2013

Resigned: 26 September 2017

Michael E.

Position: Director

Appointed: 01 September 2011

Resigned: 01 February 2013

Christopher H.

Position: Director

Appointed: 04 March 2011

Resigned: 09 April 2021

Patrick S.

Position: Director

Appointed: 06 November 2008

Resigned: 01 January 2011

Duncan H.

Position: Director

Appointed: 06 November 2008

Resigned: 13 December 2010

Scott W.

Position: Director

Appointed: 01 January 2008

Resigned: 14 January 2014

James C.

Position: Director

Appointed: 31 December 2007

Resigned: 06 November 2008

Susan L.

Position: Secretary

Appointed: 01 October 2007

Resigned: 19 October 2022

Colin J.

Position: Director

Appointed: 23 May 2007

Resigned: 01 September 2011

Michael B.

Position: Director

Appointed: 23 May 2007

Resigned: 06 November 2008

John A.

Position: Director

Appointed: 12 February 2007

Resigned: 31 December 2007

David L.

Position: Director

Appointed: 01 June 2005

Resigned: 31 December 2007

Robin W.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 October 2007

Patrice M.

Position: Director

Appointed: 01 June 2005

Resigned: 01 October 2006

John Y.

Position: Director

Appointed: 31 May 2005

Resigned: 01 October 2006

Forum Directors Limited

Position: Corporate Director

Appointed: 11 December 2004

Resigned: 31 May 2005

Forum Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 December 2004

Resigned: 31 May 2005

Forum Secretarial Services Limited

Position: Corporate Director

Appointed: 11 December 2004

Resigned: 31 May 2005

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Vinci Construction Holding Limited from Watford, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Foster Yeoman Limited that entered Markfield, England as the official address. This PSC has a legal form of "a limited copany", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Eurovia Uk Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Vinci Construction Holding Limited

Astral House Imperial Way, Watford, WD24 4WW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03365601
Notified on	1 January 2023
Nature of control:	25-50% shares

Foster Yeoman Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Copany
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	192994
Notified on	11 December 2016
Nature of control:	25-50% shares

Eurovia Uk Limited

Albion House Springfield Road, Horsham, RH12 2RW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	2884116
Notified on	11 December 2016
Ceased on	1 January 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)
AP01	On October 20, 2022 new director was appointed. filed on: 3rd, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
AP03	On October 19, 2022 - new secretary appointed filed on: 1st, November 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 19, 2022 filed on: 19th, October 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (26 pages)
AP01	On June 22, 2022 new director was appointed. filed on: 26th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2022 filed on: 24th, March 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 16th, September 2021	incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, September 2021	resolution	Free Download (3 pages)
AP01	On April 23, 2021 new director was appointed. filed on: 4th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 9, 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, October 2020	accounts	Free Download (28 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019	accounts	Free Download (26 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 3rd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2019 filed on: 2nd, July 2019	officers	Free Download (1 page)
AP01	On September 26, 2018 new director was appointed. filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (27 pages)
TM01	Director appointment termination date: September 26, 2018 filed on: 27th, September 2018	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, November 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (27 pages)
TM01	Director appointment termination date: September 26, 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
AP01	On September 26, 2017 new director was appointed. filed on: 29th, September 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to December 11, 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to December 11, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (8 pages)
CH01	On December 9, 2014 director's details were changed filed on: 12th, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
TM01	Director appointment termination date: January 14, 2014 filed on: 14th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to December 11, 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (9 pages)
AP01	On September 12, 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, September 2013	accounts	Free Download (18 pages)
AP01	On May 29, 2013 new director was appointed. filed on: 29th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2013 filed on: 22nd, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to December 11, 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, September 2012	accounts	Free Download (18 pages)
CH01	On January 9, 2012 director's details were changed filed on: 10th, January 2012	officers	Free Download (2 pages)
AR01	Annual return made up to December 11, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (8 pages)
AP01	On October 4, 2011 new director was appointed. filed on: 4th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2011 filed on: 28th, September 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (18 pages)
AP01	On March 16, 2011 new director was appointed. filed on: 16th, March 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 11, 2011 filed on: 11th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: January 11, 2011 filed on: 11th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to December 11, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to December 11, 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (7 pages)
CH01	On January 22, 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On December 24, 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH01	On December 24, 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH01	On December 24, 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH03	On December 24, 2009 secretary's details were changed filed on: 24th, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (5 pages)
288b	On December 1, 2008 Appointment terminated director filed on: 1st, December 2008	officers	Free Download (1 page)
288a	On December 1, 2008 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288a	On December 1, 2008 Director appointed filed on: 1st, December 2008	officers	Free Download (3 pages)
288b	On December 1, 2008 Appointment terminated director filed on: 1st, December 2008	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, December 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, November 2008	accounts	Free Download (18 pages)
288c	Director's change of particulars filed on: 21st, July 2008	officers	Free Download (1 page)
288b	On January 29, 2008 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288b	On January 29, 2008 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288b	On January 14, 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On January 14, 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On January 7, 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On January 7, 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On January 7, 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On January 7, 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (3 pages)
288a	On November 9, 2007 New director appointed filed on: 9th, November 2007	officers	Free Download (1 page)
288a	On November 9, 2007 New director appointed filed on: 9th, November 2007	officers	Free Download (1 page)
MISC	Section 394 filed on: 26th, October 2007	miscellaneous	Free Download (1 page)
MISC	Section 394 filed on: 26th, October 2007	miscellaneous	Free Download (1 page)
288a	On October 1, 2007 New secretary appointed filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On October 1, 2007 Secretary resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288a	On October 1, 2007 New secretary appointed filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On October 1, 2007 Secretary resigned filed on: 1st, October 2007	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (15 pages)
288a	On May 25, 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On May 25, 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (3 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (3 pages)
363a	Annual return made up to December 19, 2006 filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2006 filed on: 19th, December 2006	annual return	Free Download (3 pages)
288b	On December 11, 2006 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On December 11, 2006 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On October 24, 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006	officers	Free Download (1 page)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006	officers	Free Download (1 page)
288b	On October 24, 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, July 2006	accounts	Free Download (14 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (8 pages)
288a	On July 13, 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On July 13, 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on May 31, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, June 2005	capital	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288a	On June 21, 2005 New secretary appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288b	On June 21, 2005 Secretary resigned;director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On June 21, 2005 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (3 pages)
288b	On June 21, 2005 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On June 21, 2005 Secretary resigned;director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 21st, June 2005	resolution
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (3 pages)
88(2)R	Alloted 998 shares on May 31, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, June 2005	capital	Free Download (2 pages)
287	Registered office changed on 21/06/05 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL filed on: 21st, June 2005	address	Free Download (1 page)
287	Registered office changed on 21/06/05 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL filed on: 21st, June 2005	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, June 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2005	resolution
288a	On June 21, 2005 New secretary appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2004	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2004	incorporation	Free Download (22 pages)

North Kent Roadstone Limited HORSHAM

North Kent Roadstone Limited Address / Contact

Company Information / Profile

Company staff

Kevin M.

Ruth T.

Thomas E.

Paul G.

Simon M.

John R.

Christopher P.

Victoria S.

John W.

Pablo L.

Simon W.

Michael P.

Michael E.

Christopher H.

Patrick S.

Duncan H.

Scott W.

James C.

Susan L.

Colin J.

Michael B.

John A.

David L.

Robin W.

Patrice M.

John Y.

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