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Road Management Services (A13) Holdings Limited 43 orchard place , London, E14 0JW

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ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 03917652. ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED was incorporated on 2 February 2000 with a registered office address based in London. ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED has been operating for 24 year(s) and 5 month(s). According to the latest confirmation statement submitted on 2 February 2024, there is currently 18 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Road Management Services (A13) Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 2 February 2024 (5 months ago)

Next confirmation dated 2 February 2025

Due by 16 February 2025 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Group

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

03917652

Private Limited Company with Share Capital

Incorporation

2 February 2000

Incorporated 24 year(s) and 5 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

96090 - Other service activities n.e.c.

Update Address

Registered Address

43 Orchard Place
London
E14 0JW

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Desarrollo De Concesiones Viarias Uno S L
Appointed on: 02 /10 /2006 - Corporate Body British

ACTIVE

Desarollo De Concesiones Viarias Dos S.l.
Appointed on: 05 /04 /2018 -

ACTIVE

Iridium Concesiones De Infraestructuras, S.a.
Appointed on: 28 /12 /2018 -

ACTIVE

Desarollo De Concesiones Ferroviarias, S.l.
Appointed on: 28 /12 /2018 -

ACTIVE

Vistra Company Secretaries Limited
Appointed on: 01 /05 /2019 -

ACTIVE

Teresa Estrada
Appointed on: 31 /01 /2019 - Finance Director Spanish

ACTIVE

Daniel Paredes Cordon
Appointed on: 05 /04 /2018 - Commercial & Finance Manager Spanish

ACTIVE

Peter John Meffan
Appointed on: 01 /11 /2019 - None Supplied British

ACTIVE

Andrew Marino Goodwin
Appointed on: 31 /07 /2020 - None Supplied American

ACTIVE

Desarollo De Concesiones Ferroviarias, S.l.
Appointed on: 28 /12 /2018 -

ACTIVE

Mr David Blanco Caballero
Appointed on: 28 /04 /2022 - Chief Operations Officer Spanish

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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