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Summary

Contact details

Officers65

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ROAD MANAGEMENT CONSOLIDATED PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 20 Jun 1995 (29 years ago)

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Summary

NameROAD MANAGEMENT CONSOLIDATED PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03070488
LEI Code
  • 2138006FY5KBBSGHXN35
Incorporation Date20 Jun 1995 (29 years ago) / 170 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressLONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

ROAD MANAGEMENT GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Usher, Simon Jeffrey

Director


Appointed on26 Jan 2009

Resigned on30 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vilanova Abad, Daniel

Director


Appointed on30 Sep 2008

Resigned on23 Sep 2013

Country of residenceSpain

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on20 Jun 1995

Resigned on25 Sep 1995

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on20 Jun 1995

Resigned on25 Sep 1995

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Documents

DateNameTypeDocument
23 Aug 2022Change person director company with change dateCH01View
05 Jul 2022Accounts with accounts type fullAAView
21 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138006FY5KBBSGHXN35
  • Legal nameROAD MANAGEMENT CONSOLIDATED PLC
  • Registration date29 Jul 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Nov 2023
  • Next renewal12 Dec 2024

Related companies by officers

Frequently asked questions

Where is ROAD MANAGEMENT CONSOLIDATED PLC's headquarters?

ROAD MANAGEMENT CONSOLIDATED PLC's headquarters is located at LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is ROAD MANAGEMENT CONSOLIDATED PLC's industry?

ROAD MANAGEMENT CONSOLIDATED PLC is in the industry of Other business support service activities n.e.c.

What year was ROAD MANAGEMENT CONSOLIDATED PLC started?

ROAD MANAGEMENT CONSOLIDATED PLC was started in 1995

What is the LEI number of ROAD MANAGEMENT CONSOLIDATED PLC?

ROAD MANAGEMENT CONSOLIDATED PLC LEI number is 2138006FY5KBBSGHXN35

Sources: Companies House