• UK

  • ROADSIDE REAL ESTATE PLC - 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, Grossbritannien

Firmenprofil

Handelsregisternummer
07139678
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
115b Innovation Drive
Milton
Abingdon
OX14 4RZ
England
115b Innovation Drive, Milton, Abingdon, OX14 4RZ, England UK

Management

Geschäftsführung
DICKSON, Charles Edward
WARBURTON, Jonathan
WOOD, Matthew Graham
BENZIE, Douglas Alexander
Prokuristen
BENZIE, Douglas Alexander

Firmendetails

Geschäftszweig
plc
Gründungsdatum
28.01.2010
Alter der Firma
2010-01-28 14 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Anteilseigner
MR GARY MARK LANGRIDGE-BROWN (3.58%)
MR CHRISTOPHER MARK REYNOLDS (3.58%)
MR PETER RICHARD HECTOR CLAYDEN (3.58%)
TARNCOURT GROUP HOLDINGS LLP (4.13%) United Kingdom,Preston,PR1 3HP,null,null,null,Richard House Winckley Square
MR JAMES DUNCAN DICKSON (10.88%)
MS DAVINA MARGARET DICKSON (19.99%)
MR DOUGLAS BENZIE (0.58%)
MR JONATHAN WARBURTON (0.17%)
MR CHARLES EDWARD DICKSON (23.04%)
MR DAVID HOLDSWORTH (5.11%)
MR RUPERT MICHAEL FRASER (1.23%)
Beneficial Owners
Mr Charles Edward Dickson
-

Landes-Besonderheiten

Firmenname (in Englisch)
Roadside Real Estate PLC
Zusätzliche Statusdetails
active
Ehemalige Namen
BARKBY GROUP PLC
Rechtsträger-Kennung (LEI)
213800X57YXZVILB9E84
UID/USt-ID-Nummer
GB266092786
Bilanzhinterlegung
⚠
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-07-02
Jahresmeldung
✓
Fälligkeit: 2025-02-18
Letzte Einreichung: 2024-02-04

ROADSIDE REAL ESTATE PLC Firmenbeschreibung

ROADSIDE REAL ESTATE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07139678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2010 registriert. ROADSIDE REAL ESTATE PLC hat Ihre Tätigkeit zuvor unter dem Namen BARKBY GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.07.2021 hinterlegt.Die Firma kann schriftlich über 115B Innovation Drive erreicht werden.
Mehr Information

Jetzt sichern ROADSIDE REAL ESTATE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Roadside Real Estate Plc - 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, Grossbritannien

2010-01-28 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROADSIDE REAL ESTATE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2024-02-02) - MA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2024-03-06) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2024-02-28) - SH01

    In den Warenkorb
     

  • resolution (2024-02-02) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-charge-part-release-with-charge-number (2024-01-31) - MR05

    In den Warenkorb
     

  • certificate-change-of-name-company (2024-01-30) - CERTNM

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-11-21) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-01-12) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-previous-extended (2023-10-27) - AA01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-08-18) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-02-27) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-01-06) - AA

    In den Warenkorb
     

  • resolution (2022-02-14) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-03-31) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2022-05-09) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-05-10) - CS01

    In den Warenkorb
     

  • resolution (2021-05-29) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2021-05-07) - RESOLUTIONS

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  • capital-allotment-shares (2021-05-06) - SH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-05-06) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-04-14) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2020-01-22) - AA01

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  • notification-of-a-person-with-significant-control (2020-01-23) - PSC01

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • second-filing-capital-allotment-shares (2020-01-29) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01

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  • confirmation-statement-with-updates (2020-02-03) - CS01

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  • capital-allotment-shares (2020-02-04) - SH01

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  • confirmation-statement-with-updates (2020-02-04) - CS01

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  • capital-alter-shares-consolidation (2020-02-05) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01

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  • capital-allotment-shares (2020-02-05) - SH01

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  • resolution (2020-02-11) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2020-08-14) - OC138

    In den Warenkorb
     

  • certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2020-08-14) - CERT20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2020-08-14) - SH19

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  • capital-allotment-shares (2020-10-13) - SH01

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  • termination-secretary-company-with-name-termination-date (2020-10-29) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-10-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-11-16) - AP03

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-01-10) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-02-07) - PSC01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2019-02-28) - SH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2019-05-13) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-05-13) - AP03

    In den Warenkorb
     

  • resolution (2019-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-11-19) - AA

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  • capital-allotment-shares (2019-12-24) - SH01

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • change-of-name-notice (2018-06-25) - CONNOT

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  • capital-allotment-shares (2018-06-25) - SH01

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  • resolution (2018-06-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

    In den Warenkorb
     

  • certificate-change-of-name-company (2018-06-25) - CERTNM

    In den Warenkorb
     

  • capital-alter-shares-consolidation (2018-07-11) - SH02

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  • capital-allotment-shares (2018-07-12) - SH01

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  • change-account-reference-date-company-current-extended (2018-11-02) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01

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  • accounts-with-accounts-type-full (2018-07-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-01-30) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-11-17) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-07-07) - AA

    In den Warenkorb
     

  • resolution (2017-07-04) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-12-08) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-11-28) - TM02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-03-13) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-11-07) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2016-10-20) - SH01

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2016-10-19) - SH02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-07-20) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-06-27) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2016-04-15) - RP04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-03-15) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-14) - AR01

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  • resolution (2016-06-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • capital-allotment-shares (2016-02-18) - SH01

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  • termination-director-company-with-name-termination-date (2016-02-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-30) - TM01

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  • capital-alter-shares-subdivision (2015-10-21) - SH02

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  • capital-name-of-class-of-shares (2015-09-22) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-09-22) - SH10

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  • memorandum-articles (2015-07-06) - MA

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  • resolution (2015-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-07-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-28) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-17) - TM01

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  • capital-allotment-shares (2014-04-24) - SH01

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  • accounts-with-accounts-type-group (2014-07-03) - AA

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  • resolution (2014-07-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-24) - AR01

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  • capital-allotment-shares (2014-01-03) - SH01

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  • appoint-person-director-company-with-name (2013-11-25) - AP01

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  • accounts-with-accounts-type-group (2013-06-28) - AA

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  • termination-director-company-with-name (2013-06-27) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-10) - AR01

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  • capital-allotment-shares (2013-01-30) - SH01

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  • termination-director-company-with-name (2012-01-23) - TM01

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  • capital-allotment-shares (2012-01-23) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-08) - AR01

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  • accounts-with-accounts-type-group (2012-06-20) - AA

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  • capital-allotment-shares (2012-09-12) - SH01

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  • resolution (2012-07-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-02-01) - AA01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • change-person-director-company-with-change-date (2011-02-24) - CH01

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  • change-person-director-company-with-change-date (2011-02-23) - CH01

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  • accounts-with-accounts-type-group (2011-06-29) - AA

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  • resolution (2011-07-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01

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  • capital-allotment-shares (2011-04-26) - SH01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • capital-allotment-shares (2010-04-08) - SH01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • application-trading-certificate (2010-04-14) - SH50

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  • legacy (2010-04-14) - CERT8A

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • resolution (2010-05-19) - RESOLUTIONS

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  • capital-allotment-shares (2010-08-11) - SH01

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  • incorporation-company (2010-01-28) - NEWINC

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  • appoint-person-director-company-with-name (2010-02-12) - AP01

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  • termination-director-company-with-name (2010-02-12) - TM01

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  • resolution (2010-03-25) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2010-03-25) - SH02

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  • appoint-person-director-company-with-name (2010-03-31) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-08-27) - CH04

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  • capital-allotment-shares (2010-12-29) - SH01

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