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Companies House/Colne/Company profile

ROAD ENGINEERING LTD

Active
05656499·incorporated 2005-12-16

ROAD ENGINEERING LTD is an active UK private limited company, incorporated on 16 December 2005 at Companies House (number 05656499; OpenRegistry canonical ID GB-05656499-road-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 50100 (Sea and coastal passenger water transport), one of 1,143 active UK entities in that code and one of 1,152 active companies registered in Colne (postcode BB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-16
Registered Address
CRAIGMORE CRAIGMORE, KEIGHLEY ROAD, COLNE, BB8 7HF, ENGLAND
SIC
50100 — Sea and coastal passenger water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-14. Next confirmation statement due 2017-01-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROAD ENGINEERING LTD has 3 persons with significant control on file:

  • Mr Lee Duerden born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Shaun Anthony O'Neill born 1968 resident in England, British national. Notified 2020-01-03.
    • Owns 25–50% of shares
  • Mr Patrick William John Thomas Macadam born 1993 resident in England, British national. Notified 2020-01-03.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Lee Duerden born 1975 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ROAD ENGINEERING LTD has previously traded as:

  • THE ALMA INN LANESHAW BRIDGE LIMITED (until 2016-08-08)
  • HEAVEN LEISURE LTD (until 2013-12-06)

Similar UK companies

Other companies registered under SIC 50100 (Sea and coastal passenger water transport):

Other companies registered in Colne: