About

Registered Number: 04661826
Date of Incorporation: 11/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Maybank Business Centre, 208 Maybank Road, London, E18 1ET,

 

Roadserve (UK) Ltd was setup in 2003, it has a status of "Active". Temuri, Aamir Sultan, Crouch, Darin Mark, Sessions, David Charles, Sessions, David Charles are listed as directors of the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEMURI, Aamir Sultan 01 July 2014 - 1
CROUCH, Darin Mark 29 November 2004 30 June 2008 1
SESSIONS, David Charles 31 January 2013 05 November 2014 1
SESSIONS, David Charles 11 February 2003 30 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 15 April 2020
AAMD - Amended Accounts 04 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 17 April 2018
AD01 - Change of registered office address 26 September 2017
PSC04 - N/A 06 September 2017
TM02 - Termination of appointment of secretary 05 September 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
TM01 - Termination of appointment of director 19 January 2015
AA01 - Change of accounting reference date 29 October 2014
AP01 - Appointment of director 09 July 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 14 February 2013
AP01 - Appointment of director 14 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 23 October 2010
SH01 - Return of Allotment of shares 23 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
AA - Annual Accounts 25 November 2009
287 - Change in situation or address of Registered Office 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 18 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2006
353 - Register of members 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 07 December 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
363s - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 29 March 2004
225 - Change of Accounting Reference Date 11 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
NEWINC - New incorporation documents 11 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.