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NATIONAL ROAD PLANING LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 02800915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- FLEETHAM, Paul
- MASON, Nick
- TOWN, Jamie Roger
- VINE, Richard
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-18
- Age Of Company 1993-03-18 31 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- URGENTLEVEL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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NATIONAL ROAD PLANING LIMITED Company Description
- NATIONAL ROAD PLANING LIMITED is a ltd registered in United Kingdom with the Company reg no 02800915. Its current trading status is "live". It was registered 1993-03-18. It was previously called URGENTLEVEL LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at Portland House Bickenhill Lane .
Get NATIONAL ROAD PLANING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Road Planing Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
- 1993-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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change-person-director-company-with-change-date (2019-11-07) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-20) - CH01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-corporate-director-company-with-change-date (2015-09-17) - CH02
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-16) - TM02
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appoint-corporate-secretary-company-with-name (2013-04-16) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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termination-secretary-company-with-name (2013-01-07) - TM02
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appoint-corporate-director-company-with-name (2013-04-16) - AP02
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appoint-person-secretary-company-with-name (2013-01-06) - AP03
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-11-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-full (2010-11-30) - AA
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-11) - 288c
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legacy (2009-04-16) - 363a
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legacy (2009-03-10) - 288c
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accounts-with-accounts-type-full (2009-02-20) - AA
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auditors-resignation-company (2009-01-22) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-11) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-05) - 363a
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legacy (2007-06-14) - 403a
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legacy (2007-07-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288a
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legacy (2006-02-02) - 288b
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-02-02) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-10-31) - 225
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legacy (2006-11-16) - 363a
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legacy (2006-08-31) - 288a
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legacy (2006-02-02) - 287
keyboard_arrow_right 2005
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legacy (2005-07-22) - 395
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legacy (2005-07-20) - 395
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legacy (2005-06-30) - 288b
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accounts-with-accounts-type-full (2005-06-10) - AA
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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legacy (2004-03-18) - 288b
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accounts-with-accounts-type-group (2004-08-03) - AA
keyboard_arrow_right 2003
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legacy (2003-04-29) - 288b
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legacy (2003-03-11) - 288a
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auditors-resignation-company (2003-04-13) - AUD
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legacy (2003-04-29) - 155(6)b
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legacy (2003-04-30) - 395
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legacy (2003-05-02) - 395
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resolution (2003-05-11) - RESOLUTIONS
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legacy (2003-05-12) - 155(6)a
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-08-21) - 288b
keyboard_arrow_right 2002
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resolution (2002-04-03) - RESOLUTIONS
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legacy (2002-04-03) - 88(2)R
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legacy (2002-04-16) - 363s
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legacy (2002-09-21) - 403a
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legacy (2002-09-20) - 395
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legacy (2002-11-07) - 395
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accounts-with-accounts-type-full (2002-07-21) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 288a
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legacy (2001-04-13) - 363s
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accounts-with-accounts-type-full (2001-04-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-24) - AA
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legacy (2000-04-17) - 363s
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legacy (2000-06-22) - 225
keyboard_arrow_right 1999
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resolution (1999-08-17) - RESOLUTIONS
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legacy (1999-02-05) - 88(2)R
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legacy (1999-02-05) - 288b
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legacy (1999-02-05) - 288a
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legacy (1999-05-17) - 363s
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legacy (1999-08-11) - 395
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accounts-with-accounts-type-full (1999-02-06) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288a
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legacy (1998-12-23) - 288b
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legacy (1998-04-08) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-29) - 363s
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accounts-with-accounts-type-full (1996-02-16) - AA
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accounts-with-accounts-type-full (1996-12-03) - AA
keyboard_arrow_right 1995
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legacy (1995-03-29) - 363s
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legacy (1995-03-02) - 288
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accounts-with-made-up-date (1995-01-15) - AA
keyboard_arrow_right 1994
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legacy (1994-07-04) - 88(2)
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legacy (1994-04-06) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-03-18) - NEWINC
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resolution (1993-04-22) - RESOLUTIONS
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legacy (1993-04-25) - 288
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legacy (1993-04-25) - 287
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certificate-change-of-name-company (1993-06-18) - CERTNM
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legacy (1993-08-25) - 288
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legacy (1993-07-16) - 395
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legacy (1993-11-11) - 224
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memorandum-articles (1993-06-24) - MEM/ARTS
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legacy (1993-04-22) - 123