ROAD SOLUTIONS INTERNATIONAL LTD
Overview
| Company Name | ROAD SOLUTIONS INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04350972 |
| 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 ROAD SOLUTIONS INTERNATIONAL LTD?
- Construction of roads and motorways (42110) / Construction
Where is ROAD SOLUTIONS INTERNATIONAL LTD located?
| Registered Office Address | Pond Cottage, Well Hill Green Moor S35 7DQ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAD SOLUTIONS INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| GEO SOL LTD | Jun 06, 2025 | Jun 06, 2025 |
| ROAD SOLUTIONS LIMITED | Jan 10, 2002 | Jan 10, 2002 |
What are the latest accounts for ROAD SOLUTIONS INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROAD SOLUTIONS INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for ROAD SOLUTIONS INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed geo sol LTD\certificate issued on 20/06/25 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed road solutions LIMITED\certificate issued on 06/06/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pond Cottage Well Hill Green Moor Sheffield S35 7DQ England to Pond Cottage, Well Hill Green Moor Sheffield S35 7DQ on Feb 27, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Pond Cottage Went Hill Green Moor Sheffield S35 7DQ England to Pond Cottage Well Hill Green Moor Sheffield S35 7DQ on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Tannery Court Dodworth Barnsley S75 3DY England to Pond Cottage Went Hill Green Moor Sheffield S35 7DQ on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2a, Building 3 Barnsley Business & Innovation Centre Innovation Way, Wilthorpe Barnsley S75 1JL United Kingdom to 11 Tannery Court Dodworth Barnsley S75 3DY on Jan 12, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Registered office address changed from Unit 14 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Unit 2a, Building 3 Barnsley Business & Innovation Centre Innovation Way, Wilthorpe Barnsley S75 1JL on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Janet Inman as a secretary on May 10, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of ROAD SOLUTIONS INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INMAN, Matthew James | Director | Tannery Court Dodworth S75 3DY Barnsley 11 South Yorkshire England | England | British | 132986200002 | |||||
| INMAN, Janet | Secretary | Pond Cottage, Well Hill Green Moor, Wortley S35 7DQ Sheffield Yorkshire | British | 84267290001 | ||||||
| MCCOID, Carl | Secretary | 34 Sykes Close Swanland HU14 3GD Hull East Yorkshire | British | 52283900003 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| COOKE, Robert Eric | Director | Pond Cottage Well Hill Green Moor Wortley S35 7DQ Sheffield South Yorkshire | England | British | 79938200001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ROAD SOLUTIONS INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Inman | Apr 06, 2016 | Well Hill Green Moor S35 7DQ Sheffield Pond Cottage, England | No |
Nationality: British Country of Residence: England | |||
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