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 Number05656499
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1XLCR HOUSE
Address Line 235-43 ALBERT ROAD
Post TownCOLNE
CountyLANCASHIRE
PostcodeBB8 0BU

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ROAD ENGINEERING LTD at district scale
Map of ROAD ENGINEERING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)