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Nom

Roadway Civil Engineering & Surfacing LTD

Adresse
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04032393 Show on Companies House
Statut de Société actif
Fondé7 juillet 2000
AccountsSMALL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Breedon Trading Limited Status: Active Notified: 30/09/2019 Companies House Number: 00156531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sciarrillo, Claudio Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sciarrillo, Giovanni Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 03/08/2022 Date of Birth: 07/1972 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 31/12/2020 Role: Secretary