North Kent Roadstone Limited. Head office in Horsham. Check Director.

North Kent Roadstone Limited, Horsham

North Kent Roadstone Limited is a private limited company. Located at Albion House, Springfield Road, Horsham RH12 2RW, this 19 years old company was incorporated on 2004-12-11 and is classified as "construction of roads and motorways" (Standard Industrial Classification code: 42110).
6 directors can be found in this business: Kevin M. (appointed on 20 October 2022), Thomas E. (appointed on 22 June 2022), Paul G. (appointed on 30 September 2019). Moving to the secretaries (1 in total), we can name: Ruth T. (appointed on 19 October 2022).

About
Name: North Kent Roadstone Limited
Number: 05310963
Incorporation date: 2004-12-11
End of financial year: 31 December


Address:	Albion House Springfield Road Horsham RH12 2RW
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Vinci Construction Holding Limited

1 January 2023

Address	Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03365601
Nature of control:	25-50% shares

Foster Yeoman Limited

11 December 2016

Address	Bardon Hall Copt Oak Road, Markfield, LE67 9PJ, England
Legal authority	Companies Act 2006
Legal form	Limited Copany
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	192994
Nature of control:	25-50% shares

Eurovia Uk Limited

11 December 2016 - 1 January 2023

Address	Albion House Springfield Road, Horsham, RH12 2RW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	2884116
Nature of control:	25-50% shares

The target date for North Kent Roadstone Limited confirmation statement filing is 2023-12-25. The most current one was sent on 2022-12-11. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Vinci Construction Holding Limited owns 1/2 or less of shares. This corporate PSC can be reached at Imperial Way, WD24 4WW Watford. Foster Yeoman Limited owns 1/2 or less of shares. This corporate PSC can be reached at Copt Oak Road, LE67 9PJ Markfield. Eurovia Uk Limited owns 1/2 or less of shares. This corporate PSC can be reached at Springfield Road, RH12 2RW Horsham.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (26 pages)
AP01	On October 20, 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP03	On October 19, 2022 - new secretary appointed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 19, 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (26 pages)
AP01	On June 22, 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 16th, September 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, September 2021 \| resolution	Free Download (3 pages)
AP01	On April 23, 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 9, 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (28 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (26 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AP01	On September 26, 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: September 26, 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, November 2017 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: September 26, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
AP01	On September 26, 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to December 11, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to December 11, 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (8 pages)
CH01	On December 9, 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to December 11, 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (9 pages)
AP01	On September 12, 2013 new director was appointed. filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (18 pages)
AP01	On May 29, 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2013 filed on: 22nd, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to December 11, 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (18 pages)
CH01	On January 9, 2012 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 11, 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (8 pages)
AP01	On October 4, 2011 new director was appointed. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2011 filed on: 28th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (18 pages)
AP01	On March 16, 2011 new director was appointed. filed on: 16th, March 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 11, 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 11, 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to December 11, 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to December 11, 2009 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (7 pages)
CH01	On January 22, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On December 24, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 24, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 24, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH03	On December 24, 2009 secretary's details were changed filed on: 24th, December 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009 \| annual return	Free Download (5 pages)
288b	On December 1, 2008 Appointment terminated director filed on: 1st, December 2008 \| officers	Free Download (1 page)
288a	On December 1, 2008 Director appointed filed on: 1st, December 2008 \| officers	Free Download (2 pages)
288a	On December 1, 2008 Director appointed filed on: 1st, December 2008 \| officers	Free Download (3 pages)
288b	On December 1, 2008 Appointment terminated director filed on: 1st, December 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, December 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, November 2008 \| accounts	Free Download (18 pages)
288c	Director's change of particulars filed on: 21st, July 2008 \| officers	Free Download (1 page)
288b	On January 29, 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (2 pages)
288b	On January 29, 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (2 pages)
288b	On January 14, 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288b	On January 14, 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288a	On January 7, 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (1 page)
288b	On January 7, 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288a	On January 7, 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (1 page)
288b	On January 7, 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
288a	On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (1 page)
288a	On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (1 page)
MISC	Section 394 filed on: 26th, October 2007 \| miscellaneous	Free Download (1 page)
MISC	Section 394 filed on: 26th, October 2007 \| miscellaneous	Free Download (1 page)
288a	On October 1, 2007 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On October 1, 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288a	On October 1, 2007 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On October 1, 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (15 pages)
288a	On May 25, 2007 New director appointed filed on: 25th, May 2007 \| officers	Free Download (2 pages)
288a	On May 25, 2007 New director appointed filed on: 25th, May 2007 \| officers	Free Download (2 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (3 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (3 pages)
363a	Annual return made up to December 19, 2006 filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2006 filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
288b	On December 11, 2006 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
288b	On December 11, 2006 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
288b	On October 24, 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On October 24, 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, July 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006 \| annual return	Free Download (8 pages)
288a	On July 13, 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (2 pages)
288a	On July 13, 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on May 31, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On June 21, 2005 New secretary appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288b	On June 21, 2005 Secretary resigned;director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On June 21, 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (3 pages)
288b	On June 21, 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On June 21, 2005 Secretary resigned;director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 21st, June 2005 \| resolution
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (3 pages)
88(2)R	Alloted 998 shares on May 31, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 21/06/05 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL filed on: 21st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/06/05 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL filed on: 21st, June 2005 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, June 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2005 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2005 \| resolution
288a	On June 21, 2005 New secretary appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (22 pages)

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