ROAD ENGINEERING LTD
ROAD ENGINEERING LTD is an active private limited company, incorporated on 16 December 2005. The nature of the business includes Sea and coastal passenger water transport and three other classifications. The company's registered office is on Albert Road, Colne. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROAD ENGINEERING LTD has two previous names, the most recent of which was THE ALMA INN LANESHAW BRIDGE LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05656499 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | XLCR HOUSE |
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Address Line 2 | 35-43 ALBERT ROAD |
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Post Town | COLNE |
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County | LANCASHIRE |
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Postcode | BB8 0BU |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
50100 - Sea and coastal passenger water transport
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate
77110 - Renting and leasing of cars and light motor vehicles
Company Name History
From 08/08/2016 onwards:
ROAD ENGINEERING LTD
From 06/12/2013 to 08/08/2016:
THE ALMA INN LANESHAW BRIDGE LIMITED
Prior to 06/12/2013:
HEAVEN LEISURE LTD
Directors
(The company's officers)
MR LEE DUERDEN
(~48 year old British national)
XLCR HOUSE, 35-43 ALBERT ROAD, COLNE, LANCASHIRE, BB8 0BU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2005
MR PATRICK WILLIAM JOHN THOMAS MACADAM
(~30 year old British national)
XLCR HOUSE, 35-43 ALBERT ROAD, COLNE, LANCASHIRE, BB8 0BU
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2020
MR SHAUN ANTHONY O'NEILL
(~55 year old British national)
XLCR HOUSE, 35-43 ALBERT ROAD, COLNE, LANCASHIRE, BB8 0BU
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2020
Shareholders
(Persons of Significant Control)
Mr Lee Duerden
(~48 year old British national)
Xlcr House, 35-43 Albert Road, Colne, Lancashire, BB8 0BU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Patrick William John Thomas Macadam
(~30 year old British national)
Xlcr House, 35-43 Albert Road, Colne, Lancashire, BB8 0BU
- Owns between 25% and 50% of the shares.
Notified on 03/01/2020
Mr Shaun Anthony O'Neill
(~55 year old British national)
Xlcr House, 35-43 Albert Road, Colne, Lancashire, BB8 0BU
- Owns between 25% and 50% of the shares.
Notified on 03/01/2020
Connections
(Shared officers)
- MR PATRICK WILLIAM JOHN THOMAS MACADAM
- MR SHAUN ANTHONY O'NEILL
- MR LEE DUERDEN
- MR SHAUN ANTHONY O'NEILL
- MR LEE DUERDEN
- MR SHAUN ANTHONY O'NEILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROAD ENGINEERING LTD: Maps
Maps show the location of the postcode of the registered office, BB8 0BU.
Map of ROAD ENGINEERING LTD at local scale
Map of ROAD ENGINEERING LTD at district scale
More Companies in BB8 0BU
Other companies with registered offices in BB8 0BU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)