| Company Name | Road Management Services (A13) Operations Limited |
|---|---|
| Company Status | Active |
| Company Number | 13010363 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2020(3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Peter John Meffan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Road Management Services (A13) Plc, 43 Orchard Pla London E14 0JW |
| Director Name | Mr David Blanco Caballero |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 April 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Chief Operations Officer |
| Country of Residence | Spain |
| Correspondence Address | Road Management Services (A13) Plc, 43 Orchard Pla London E14 0JW |
| Director Name | Desarrollo De Concesiones Viarias Dos, S.L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 2020(same day as company formation) |
| Correspondence Address | 50 Avda Camino De Santiago Madrid 28050 |
| Director Name | Desarrollo De Concesiones Viarias Uno, S.L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 2020(same day as company formation) |
| Correspondence Address | 50 Avda Camino De Santiago Madrid 28050 |
| Director Name | Iridium Concesiones De Infraestructuras, S.A (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 2020(same day as company formation) |
| Correspondence Address | 50 Avda Camino De Santiago Madrid 28050 |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 December 2020(1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Michael John Eyles |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Road Management Services (A13) Plc, 43 Orchard Pla London E14 0JW |
Location
| Registered Address | Road Management Services (A13) Plc, 43 Orchard Place London E14 0JW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 23 December 2020 | Appointment of Vistra Company Secretaries Limited as a secretary on 16 December 2020 (2 pages) |
|---|---|
| 11 November 2020 | Incorporation Statement of capital on 2020-11-11
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