Company Information for

ROAD ONE LIMITED

PHOENIX HOUSE BRADNOR ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4TE,

Company Registration Number

07914588

Private Limited Company

Active

About Road One Ltd

ROAD ONE LIMITED was founded on 2012-01-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Road One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ROAD ONE LIMITED
Legal Registered Office
PHOENIX HOUSE BRADNOR ROAD
SHARSTON INDUSTRIAL AREA
MANCHESTER
M22 4TE
Other companies in ST1
Previous Names
D H MANSFIELD (STOKE) LIMITED
17/07/2013

Filing Information

Company Number07914588
Date formed2012-01-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 17:14:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Clement Scott Company Secretary 2018-01-06
Anthony William Dawe Director ACCOUNTANT 2016-05-30 SOUTH AFRICA
Darrell Henry Mansfield Director DIRECTOR 2012-01-18 UNITED KINGDOM
Joanne Clair Mansfield Director DIRECTOR 2012-01-18 UNITED KINGDOM
Paul Clement Scott Director ACCOUNTANT 2013-07-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Grahame Quayle Company Secretary 2017-08-14 2018-02-06
Christopher Grahame Quayle Director 2017-08-14 2018-01-06
Paul Scott Company Secretary 2013-07-25 2017-08-14
Stephen David Bender Director 2013-07-25 2016-05-30
Andrew Mark Selley Director 2013-07-25 2016-05-30
Joanne Mansfield Company Secretary 2012-01-18 2013-07-25
Stephen William Ellis Director 2012-01-18 2013-07-25

Related Directorships for Anthony William Dawe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Dawe D.H. MANSFIELD LIMITEDDirector 2016-05-30 CURRENT 1998-05-05 Active
Anthony William Dawe DH MANSFIELD GROUP LIMITEDDirector 2016-05-30 CURRENT 2012-01-17 Active
Anthony William Dawe ONTIME AUTOMOTIVE LIMITEDDirector 2016-05-30 CURRENT 1980-05-01 Active
Anthony William Dawe BIDVEST FREIGHT UK LIMITEDDirector 2016-05-30 CURRENT 1928-06-27 Active
Anthony William Dawe BID SERVICES DIVISION (UK) LIMITEDDirector 2016-05-30 CURRENT 2004-05-24 Active

Related Directorships for Darrell Henry Mansfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darrell Henry Mansfield DH MANSFIELD GROUP LIMITEDDirector 2012-01-17 CURRENT 2012-01-17 Active
Darrell Henry Mansfield D.H. MANSFIELD LIMITEDDirector 1998-05-29 CURRENT 1998-05-05 Active

Related Directorships for Joanne Clair Mansfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Clair Mansfield DH MANSFIELD GROUP LIMITEDDirector 2012-01-17 CURRENT 2012-01-17 Active
Joanne Clair Mansfield D.H. MANSFIELD LIMITEDDirector 2011-07-11 CURRENT 1998-05-05 Active

Related Directorships for Paul Clement Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Clement Scott THE BIDVEST GROUP (UK) PLCDirector 2017-07-07 CURRENT 2017-07-07 Active
Paul Clement Scott BIDVEST SERVICES GROUP (UK) LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Paul Clement Scott BIDVEST SERVICES (UK) LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Paul Clement Scott BID SERVICES DIVISION (UK) LIMITEDDirector 2016-05-30 CURRENT 2004-05-24 Active
Paul Clement Scott D.H. MANSFIELD LIMITEDDirector 2013-07-25 CURRENT 1998-05-05 Active
Paul Clement Scott DH MANSFIELD GROUP LIMITEDDirector 2013-07-25 CURRENT 2012-01-17 Active
Paul Clement Scott BIDVEST FREIGHT UK LIMITEDDirector 2011-02-01 CURRENT 1928-06-27 Active
Paul Clement Scott EPISODESEVEN LIMITEDDirector 2010-09-23 CURRENT 2010-08-18 Active - Proposal to Strike off
Paul Clement Scott ONTIME RESCUE & RECOVERY LIMITEDDirector 2010-06-07 CURRENT 1995-10-09 Active
Paul Clement Scott ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITEDDirector 2010-04-06 CURRENT 2010-04-06 Active
Paul Clement Scott ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1995-06-09 Active
Paul Clement Scott ONTIME (KENT) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1989-04-25 Active
Paul Clement Scott ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1991-06-04 Active
Paul Clement Scott ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1993-08-12 Active
Paul Clement Scott ONTIME (ESSEX) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1996-10-21 Active
Paul Clement Scott ONTIME (SUSSEX) RESCUE & RECOVERY LIMITEDDirector 2009-10-14 CURRENT 1973-04-03 Active
Paul Clement Scott ONTIME PARKING SOLUTIONS LIMITEDDirector 2009-10-14 CURRENT 1966-03-14 Active
Paul Clement Scott ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITEDDirector 2009-10-14 CURRENT 1977-01-31 Active
Paul Clement Scott ONTIME AUTOMOTIVE LIMITEDDirector 2009-10-14 CURRENT 1980-05-01 Active
Paul Clement Scott ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITEDDirector 2009-10-14 CURRENT 1981-08-19 Active
Paul Clement Scott BID COMMERCIAL PRODUCTS (UK) LIMITEDDirector 2005-09-27 CURRENT 2002-08-21 Active - Proposal to Strike off
Paul Clement Scott LITHOTECH INTERNATIONAL LIMITEDDirector 2005-07-01 CURRENT 1998-07-28 Active - Proposal to Strike off
Paul Clement Scott PROCDIB LIMITEDDirector 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
Paul Clement Scott SKILLION LIMITEDDirector 2003-04-23 CURRENT 1989-08-22 Active - Proposal to Strike off
Paul Clement Scott BIDVEST PROPERTY LIMITEDDirector 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
Paul Clement Scott EMBASSY PROPERTY GROUP LIMITEDDirector 2002-10-31 CURRENT 1986-01-20 Active - Proposal to Strike off
Paul Clement Scott JACOBS TRANSPORTATION LIMITEDDirector 2002-10-31 CURRENT 1990-01-18 Active - Proposal to Strike off
Paul Clement Scott ARCADE CAR PARKS LIMITEDDirector 2002-10-31 CURRENT 1981-10-20 Active - Proposal to Strike off
Paul Clement Scott BIDVEST OUTSOURCED SERVICES LIMITEDDirector 2002-10-31 CURRENT 1986-03-07 Active - Proposal to Strike off
Paul Clement Scott JACOBS INVESTMENT PROPERTIES LIMITEDDirector 2002-10-31 CURRENT 1989-12-07 Active - Proposal to Strike off
Paul Clement Scott ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITEDDirector 2002-10-31 CURRENT 1994-02-07 Active
Paul Clement Scott BRENTWOOD TECHNICAL SERVICES LIMITEDDirector 2002-10-31 CURRENT 1994-06-22 Active
Paul Clement Scott E COMM LOGISTICS LIMITEDDirector 2002-10-31 CURRENT 1999-04-28 Active - Proposal to Strike off
Paul Clement Scott JACOBS INVESTMENTS LIMITEDDirector 2002-10-31 CURRENT 1999-10-29 Active - Proposal to Strike off
Paul Clement Scott ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITEDDirector 2002-10-31 CURRENT 2000-08-17 Active
Paul Clement Scott TMS GROUP UK LIMITEDDirector 2002-10-31 CURRENT 1979-07-30 Active - Proposal to Strike off
Paul Clement Scott ELTON INVESTMENTS LIMITEDDirector 2002-10-31 CURRENT 1947-02-11 Active - Proposal to Strike off
Paul Clement Scott EMBASSY HOMES (NORTHERN) LIMITEDDirector 2002-10-31 CURRENT 1982-03-24 Active - Proposal to Strike off
Paul Clement Scott EMBASSY INVESTMENTS LIMITEDDirector 2002-10-31 CURRENT 1983-12-19 Active - Proposal to Strike off