R.H. ROADSTONE LIMITED
- Company statusactive
- Company No01923855
- Age40 years 1 month Incorporated 19 June 1985
- Officers4
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
R.H. ROADSTONE LIMITED is an active company incorporated on 19 June 1985 and based in Birmingham, United Kingdom. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 May 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 09 Sep 2022
Move Registers To Sail Company With New Address
2 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
2 Years Ago on 18 Aug 2022
Change Sail Address Company With New Address
2 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Jan 2020
Accounts With Accounts Type Small
5 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 16 Apr 2013 | |
| COSTER-HOLLIS, Ashley Ernest | director | Aug 1989 | 30 Jun 2023 |
| WOOD, Mark Thomas | director | Jan 1973 | 21 Nov 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 16 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 24 Apr 2023 | |
| Tarmac Roadstone Holdings Limited | 06 Apr 2016 | |
| Tarmac Aggregates Limited | 06 Apr 2016 |
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MCRAE, Alistair are mutual persons.
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SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
SAUNDERS, Michael John are mutual persons.
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SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SCANNELL, Patrick John are mutual persons.
SEAMAN, Kevin John are mutual persons.
SEAMAN, Kevin John are mutual persons.
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