NATIONAL ROAD PLANING LIMITED
Overview
| Company Name | NATIONAL ROAD PLANING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02800915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL ROAD PLANING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NATIONAL ROAD PLANING LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL ROAD PLANING LIMITED?
| Company Name | From | Until |
|---|---|---|
| URGENTLEVEL LIMITED | Mar 18, 1993 | Mar 18, 1993 |
What are the latest accounts for NATIONAL ROAD PLANING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATIONAL ROAD PLANING LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL ROAD PLANING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Deller as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of David Antony Smith as a director on May 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Vine as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Appointment of Steve Birch as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Termination of appointment of Nick Mason as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Appointment of Mark Deller as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||
Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Paul Fleetham as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Fleetham on Nov 04, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Who are the officers of NATIONAL ROAD PLANING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| ANTONY SMITH, David | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Director | 336526550001 | ||||||||
| BIRCH, Steve | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Company Director | 330028180001 | ||||||||
| TOWN, Jamie Roger | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | England | British | Company Director | 179339030001 | ||||||||
| BRADSHAW, John Richard | Secretary | Shaws Lane Elford Heath ST21 6JB Eccleshall Armchair Cottage Staffordshire United Kingdom | British | 174746450001 | ||||||||||
| EUSTACE, Mark Edward | Secretary | 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire | British | 64779680001 | ||||||||||
| EUSTACE, Mark Edward | Secretary | 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire | British | 64779680001 | ||||||||||
| SPENCE, Cliff Wilson | Secretary | Abbey Farm Shortwood Lane Bullington LN8 5NR Market Rasen Lincolnshire | British | 125463860001 | ||||||||||
| SPENCE, Cliff Wilson | Secretary | Abbey Farm Shortwood Lane Bullington LN8 5NR Market Rasen Lincolnshire | British | Civil Engineering Contractor | 125463860001 | |||||||||
| STIRK, James Richard | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | British | 34328400001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENNETT, Paul Anthony | Director | 4 Cots Green OX5 1UX Kidlington Oxfordshire | United Kingdom | British | Director | 50564120002 | ||||||||
| BOLTER, Andrew Christopher | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton Tarmac Limited West Midlands United Kingdom | United Kingdom | British | Accountant | 146583270001 | ||||||||
| CHOULES, Michael John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | Accountant | 178681090001 | ||||||||
| COSTALL, Richard Albert | Director | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | England | British | Surveyor | 2217710002 | ||||||||
| DELLER, Mark | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Accountant | 253690200001 | ||||||||
| EUSTACE, Mark Edward | Director | 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire | British | Director | 64779680001 | |||||||||
| FLEETHAM, Paul | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | Civil Engineer | 98720840002 | ||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | Solicitor | 120668330001 | ||||||||
| HARRISON, Martin John | Director | 9 Maisies Way DE55 2DS South Normanton The Village Derbyshire United Kingdom | United Kingdom | British | Chartered Accountant | 191499120001 | ||||||||
| INGALL, David Anthony | Director | The Manor Rand LN8 5NJ Market Rasen Lincolnshire | England | British | Civil Engineering Contractor | 21413340001 | ||||||||
| INGALL, Peter Michael | Director | Moat View Rand LN8 5NJ Market Rasen Lincolnshire | British | Civil Engineering Contractor | 9897230001 | |||||||||
| JACKSON, Timothy Charles | Director | 16 Sabrina Road Wightwick WV6 8BP Wolverhampton West Midlands | England | British | Financial Director | 1046290002 | ||||||||
| JOHNSON, Michael Andrew | Director | 1 Belton Village NG32 2LW Grantham Lincolnshire | United Kingdom | British | Manager | 35953670002 | ||||||||
| LAST, Terence Robert | Director | Groton CO10 5EH Boxford Groton Farm Suffolk England | England | British | Company Director | 140570450001 | ||||||||
| MASON, Nick | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | Wales | British | Director | 241824130001 | ||||||||
| O CALLAGHAN, Sean Develera | Director | 10 Wragby Road Bardney LN3 5XE Lincolnshire | British | Director | 84625080001 | |||||||||
| SERFONTEIN, Johannes Frederick Van Blerk | Director | New House Farm Drive Bournville Park B31 2FN Birmingham 20 | England | South African | Chartered Accountant | 115071950003 | ||||||||
| SHIRES, Nicholas Michael | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | Director | 202299490001 | ||||||||
| SPENCE, Cliff Wilson | Director | Abbey Farm Shortwood Lane Bullington LN8 5NR Market Rasen Lincolnshire | England | British | Civil Engineering Contractor | 125463860001 | ||||||||
| STOKES, Darren | Director | 152 Sapcote Road Burbage LE10 2AY Hinckley Leicestershire | British | Director | 76408870001 | |||||||||
| VINE, Richard | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | England | British | Company Director | 250316970001 | ||||||||
| WATSON, Trevor William | Director | Coach House Rand LN8 5NJ Market Rasen Lincolnshire | England | British | Civil Engineering Contractor | 9897250001 | ||||||||
| WELLS, Jonathan Frank | Director | 15 Westminster Road Burn Bridge HG3 1LS Harrogate North Yorkshire | England | British | Director | 37942410001 | ||||||||
| YOUNG, Guy Franklin | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | United Kingdom | South African | Director | 157956450001 |
Who are the persons with significant control of NATIONAL ROAD PLANING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Trading Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0