ROADMIX LIMITED
Overview
| Company Name | ROADMIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI013023 |
| Jurisdiction | Northern Ireland |
| 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 ROADMIX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROADMIX LIMITED located?
| Registered Office Address | 5 Blackwater Road BT36 4TZ Newtownabbey Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROADMIX 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 ROADMIX LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ROADMIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Susan Bolton as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Wood as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Jude Lagan as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
legacy | 4 pages | RP04CS01 | ||
Cessation of Lagan Cement Products Limited as a person with significant control on Oct 26, 2018 | 1 pages | PSC07 | ||
Notification of Whitemountain Quarries Ltd as a person with significant control on Oct 26, 2018 | 2 pages | PSC02 | ||
Who are the officers of ROADMIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Susan | Secretary | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | 278508470001 | |||||||
| ATHERTON-HAM, James West | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | England | British | General Counsel | 293064500002 | ||||
| BOLTON, Susan | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | England | British | Assistant Company Secretary | 127558410003 | ||||
| CANAVAN, Declan Vincent | Secretary | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | Irish | 126777400001 | ||||||
| DUFFY, John Patrick | Secretary | 1 Old Coach Lane Upper Malone Road Belfast | Irish | 26857840001 | ||||||
| MCDONALD, Ross Edward | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England | 252409350001 | |||||||
| BROTHERTON, James Edward | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | England | British | Director | 119871180001 | ||||
| CANAVAN, Declan Vincent | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 126777400002 | ||||
| CHAPMAN, Peter Robert | Director | 25 Church Avenue Holywood BT18 9BJ | British | Production Manager | 144168640001 | |||||
| DUFFY, John Patrick | Director | 1 Old Coach Lane Upper Malone Road BT9 5PS Belfast | United Kingdom | Irish | Director | 26857840001 | ||||
| LAGAN, Jude Francis | Director | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | Ireland | Irish | Director | 157279450001 | ||||
| LAGAN, Kevin John Patrick | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | Director | 144534250001 | ||||
| LAGAN, Michael Anthony | Director | 24 Cadogan Park Belfast BT9 6HH | Northern Ireland | Northern Irish | Director | 155986490001 | ||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | United Kingdom | Irish | Chartered Accountant | 145301830001 | ||||
| MCDONALD, Ross Edward | Director | Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England | England | British | Director | 44092870005 | ||||
| WALSH, Mark Joseph | Director | 12 Haddington Hill Lisburn BT28 3AU Co Antrim | Northern Ireland | Irish | Director | 256014070001 | ||||
| WOOD, Robert | Director | Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England | England | British | Director | 131517770001 |
Who are the persons with significant control of ROADMIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitemountain Quarries Ltd | Oct 26, 2018 | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Cement Products Limited | Apr 06, 2016 | Blackwater Road BT36 4TZ Newtownabbey 5 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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