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Home > England & Wales Companies > ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
Company Information for

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
02804122
Private Limited Company
Active

Company Overview

About Road Management Services (peterborough) Ltd
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED was founded on 1993-03-26 and has its registered office in London. The organisation's status is listed as "Active". Road Management Services (peterborough) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 02804122
Company ID Number 02804122
Date formed 1993-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB628679488  
Last Datalog update: 2024-07-05 16:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
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Company Officers of ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2008-12-31
DAVID WILLIAM BOWLER
 Director 2010-02-25
VICTOR ENSENAT COE
 Director 2017-06-12
MATTHEW JAMES EDWARDS
 Director 2017-01-16
LARRY JAY HENRY
 Director 2007-10-23
LEE JOHNSON
 Director 2013-08-27
CHRISTOPHER JAMES LAVERY
 Director 2017-01-18
JAVIER CAROL VILARASAU
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS FRANCISCO DEL RIO CARCANO
 Director 2013-09-23 2017-06-12
MARY ANNABEL GATEHOUSE
 Director 2013-09-23 2015-04-22
REBEKAH ARLENE BARRIENTOS
 Director 2013-04-30 2014-06-24
JORGE GRAELLS FERRANDEZ
 Director 2004-11-24 2013-09-23
GUILHERME PIMENTA FROES DE CARVALHO
 Director 2009-03-19 2010-02-25
PAUL ANTHONY EVANS
 Director 1996-01-30 2009-06-26
DOUGLAS GEORGE HAWKINS
 Company Secretary 1996-01-30 2008-12-31
DOUGLAS GEORGE HAWKINS
 Director 1996-04-01 2008-12-31
ANTONIO GARCIA ZARANDIETA
 Director 2004-11-24 2008-09-30
STEPHEN FRANCIS KIBBLEWHITE
 Director 2002-09-25 2008-03-06
PHILLIP JOSEPH DODD
 Director 2006-07-01 2008-01-31
JANET PATRICIA CHAMBERLAIN
 Director 2007-07-16 2008-01-24
ANTHONY JEFFREY FETTERMAN
 Director 2005-03-30 2007-07-23
JANET PATRICIA CHAMBERLAIN
 Director 2001-06-30 2006-07-01
CHRISTOPHER DUNCAN ARTHUR
 Director 2003-09-24 2006-04-28
ERIK FRANCIS LAYZELL
 Director 2004-07-05 2005-03-30
CARLOS ALBEROLA
 Director 2002-08-28 2004-11-24
CHRISTOPHER JAMES
 Director 2003-07-23 2004-07-05
ANDREW PHILIP JACKSON
 Director 1996-01-30 2003-09-24
RICHARD MARTIN CLAMPETT
 Director 1995-05-17 2001-08-29
CHRISTOPHER LASKEY FIDLER
 Company Secretary 1994-11-11 1996-01-30
AMEC NOMINEES LIMITED
 Director 1994-07-08 1995-05-17
NIGEL JAMES MAXWELL DAVIES
 Director 1994-07-08 1995-05-17
COLIN FELLOWES
 Company Secretary 1994-03-26 1994-11-11
BART MANAGEMENT LIMITED
 Nominated Secretary 1993-03-26 1994-07-08
BART MANAGEMENT LIMITED
 Nominated Director 1993-03-26 1994-07-08
BART SECRETARIES LIMITED
 Nominated Director 1993-03-26 1994-07-08

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INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM HOLDCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
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INFRASTRUCTURE MANAGERS LIMITED SCHOOLS CAPITAL LIMITED Company Secretary 2016-12-21 CURRENT 2006-11-28 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE (HOLDINGS) LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-27 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Company Secretary 2016-10-01 CURRENT 2014-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 1) LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 2) LIMITED Company Secretary 2016-06-01 CURRENT 2011-05-31 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION PLC Company Secretary 2016-04-01 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN LIFT LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2006-09-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-17 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-26 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN BSF LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Company Secretary 2016-04-01 CURRENT 2000-08-18 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-05 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) LIMITED Company Secretary 2016-04-01 CURRENT 2004-08-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (NOMINEE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN INFRASTRUCTURE LIMITED Company Secretary 2016-04-01 CURRENT 2009-10-06 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM LEP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-14 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PSP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION HOLDCO LTD Company Secretary 2015-09-28 CURRENT 2014-11-12 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION PLC Company Secretary 2015-08-10 CURRENT 2014-11-13 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) LIMITED Company Secretary 2015-02-06 CURRENT 1997-12-03 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Company Secretary 2015-02-06 CURRENT 1998-01-06 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-03 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-02 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
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INFRASTRUCTURE MANAGERS LIMITED JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-23 Active
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INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Company Secretary 2013-09-03 CURRENT 2012-05-28 Active
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INFRASTRUCTURE MANAGERS LIMITED SOB (PETERBOROUGH) LIMITED Company Secretary 2013-04-30 CURRENT 1996-02-23 Active - Proposal to Strike off
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INFRASTRUCTURE MANAGERS LIMITED RENO (TAY) LIMITED Company Secretary 2013-02-13 CURRENT 1998-03-17 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (MORAY) LIMITED Company Secretary 2013-02-13 CURRENT 2001-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF ISSUERCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-05-13 Active
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INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
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INFRASTRUCTURE MANAGERS LIMITED BIIF BIDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
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INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS LIMITED Company Secretary 2011-01-04 CURRENT 2003-06-06 Active - Proposal to Strike off
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INFRASTRUCTURE MANAGERS LIMITED CH BOLTON (HOLDINGS) LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
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INFRASTRUCTURE MANAGERS LIMITED WEST CUMBRIA ESTATES MANAGEMENT LIMITED Company Secretary 2009-08-27 CURRENT 1999-03-09 Active
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INFRASTRUCTURE MANAGERS LIMITED VLE HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
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INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
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INFRASTRUCTURE MANAGERS LIMITED PIF VULCANS LANE LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
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INFRASTRUCTURE MANAGERS LIMITED LH PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1999-02-15 Active
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INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED WCEM (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2000-03-23 Active
INFRASTRUCTURE MANAGERS LIMITED PIF WEST CUMBRIA LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PFI HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-10-18 Active
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INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
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INFRASTRUCTURE MANAGERS LIMITED SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-01-13 CURRENT 2003-09-05 Active
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INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1999-04-20 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2001-07-16 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOMES LIMITED Company Secretary 2008-12-19 CURRENT 1998-05-28 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN GROUP LIMITED Company Secretary 2008-12-19 CURRENT 2002-10-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PRISON SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 1996-07-19 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1996-10-04 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 BIDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL (HOLDINGS) LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED DURHAM INVESTMENTS HOLDCO LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
INFRASTRUCTURE MANAGERS LIMITED TIS INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-11-23 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ERI HOLDINGS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
INFRASTRUCTURE MANAGERS LIMITED AM HOLDCO LIMITED Company Secretary 2007-12-12 CURRENT 2007-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS HOLDINGS LIMITED Company Secretary 2007-12-11 CURRENT 2007-11-22 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIS GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Active
INFRASTRUCTURE MANAGERS LIMITED INVESTMENT HOLDINGS (GENISTICS) LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-23 Active
INFRASTRUCTURE MANAGERS LIMITED HSC INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 2007-10-17 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-24 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS (HOLDINGS) LIMITED Company Secretary 2007-09-05 CURRENT 2003-07-04 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS LIMITED Company Secretary 2007-09-05 CURRENT 2003-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
DAVID WILLIAM BOWLER VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
DAVID WILLIAM BOWLER VSM ESTATES (UXBRIDGE) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
DAVID WILLIAM BOWLER PPP DEVELOPMENTS LIMITED Director 2010-04-26 CURRENT 2010-02-05 Active
DAVID WILLIAM BOWLER CONNECT M1-A1 HOLDINGS LIMITED Director 2010-03-22 CURRENT 1995-05-22 Active
DAVID WILLIAM BOWLER CONNECT A30/A35 LIMITED Director 2010-03-22 CURRENT 1995-09-21 Active
DAVID WILLIAM BOWLER CONNECT ROADS LIMITED Director 2010-03-22 CURRENT 1994-11-10 Active
DAVID WILLIAM BOWLER CONNECT M1-A1 LIMITED Director 2010-03-22 CURRENT 1994-12-07 Active
DAVID WILLIAM BOWLER CONNECT A50 LIMITED Director 2010-03-22 CURRENT 1995-03-07 Active
DAVID WILLIAM BOWLER CONNECT M77/GSO PLC Director 2010-03-22 CURRENT 2003-03-14 Active
DAVID WILLIAM BOWLER CONNECT M77/GSO HOLDINGS LIMITED Director 2010-03-22 CURRENT 2003-03-10 Active
DAVID WILLIAM BOWLER ROAD MANAGEMENT GROUP LIMITED Director 2010-02-25 CURRENT 1993-03-26 Active
DAVID WILLIAM BOWLER ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2010-02-25 CURRENT 1995-04-11 Active
DAVID WILLIAM BOWLER SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2010-01-08 CURRENT 2003-10-02 Active
DAVID WILLIAM BOWLER SHEPPEY ROUTE LIMITED Director 2010-01-08 CURRENT 2003-10-02 Active
DAVID WILLIAM BOWLER VSM (WEST RUILSIP 3) LIMITED Director 2007-03-21 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (WEST RUILSIP 4) LIMITED Director 2007-03-21 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 7) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 4) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 5) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM ESTATES (HOLDINGS) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 2) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 5) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 3) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 1) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 4) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 8) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 6) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 1) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 6) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (WOOLWICH 2) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (WOOLWICH 1) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM ESTATES LIMITED Director 2006-06-05 CURRENT 2006-03-07 Active
DAVID WILLIAM BOWLER VINCI PROJECT DEVELOPMENT LIMITED Director 1999-11-01 CURRENT 1997-06-09 Dissolved 2017-07-25
VICTOR ENSENAT COE INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED Director 2017-06-12 CURRENT 1995-04-13 Active
VICTOR ENSENAT COE ROAD MANAGEMENT LIMITED Director 2017-06-12 CURRENT 1993-03-26 Active
VICTOR ENSENAT COE ROAD MANAGEMENT GROUP LIMITED Director 2017-06-12 CURRENT 1993-03-26 Active
VICTOR ENSENAT COE ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2017-06-12 CURRENT 1995-04-11 Active
VICTOR ENSENAT COE ROAD MANAGEMENT CONSOLIDATED PLC Director 2017-06-12 CURRENT 1995-06-20 Active
VICTOR ENSENAT COE SOB (GLOUCESTER) LIMITED Director 2017-06-12 CURRENT 1996-02-22 Active - Proposal to Strike off
VICTOR ENSENAT COE SOB (PETERBOROUGH) LIMITED Director 2017-06-12 CURRENT 1996-02-23 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS ERI HOLDINGS LIMITED Director 2017-03-17 CURRENT 2007-12-13 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2011-10-03 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 LIMITED Director 2017-03-01 CURRENT 2011-08-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS MERSEYLINK (FINANCE) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK LIMITED Director 2017-02-27 CURRENT 2013-11-19 Active
MATTHEW JAMES EDWARDS MERSEYLINK (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK (ISSUER) PLC Director 2017-02-27 CURRENT 2014-02-14 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION PLC Director 2017-02-23 CURRENT 2014-11-13 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION HOLDCO LTD Director 2017-02-23 CURRENT 2014-11-12 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY LIMITED Director 2017-02-20 CURRENT 2013-12-11 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2014-03-20 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 HOLDINGS LIMITED Director 2017-01-24 CURRENT 1995-05-22 Active
MATTHEW JAMES EDWARDS CONNECT A30/A35 LIMITED Director 2017-01-24 CURRENT 1995-09-21 Active
MATTHEW JAMES EDWARDS CONNECT ROADS LIMITED Director 2017-01-24 CURRENT 1994-11-10 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 LIMITED Director 2017-01-24 CURRENT 1994-12-07 Active
MATTHEW JAMES EDWARDS CONNECT A50 LIMITED Director 2017-01-24 CURRENT 1995-03-07 Active
MATTHEW JAMES EDWARDS M1-A1 INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-11-20 Active
MATTHEW JAMES EDWARDS A-ROADS INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-12-19 Active
MATTHEW JAMES EDWARDS CRICKETDRIFT LIMITED Director 2017-01-24 CURRENT 2009-01-13 Active
MATTHEW JAMES EDWARDS M1-A1 YORKSHIRE LIMITED Director 2017-01-24 CURRENT 2003-03-26 Active
MATTHEW JAMES EDWARDS AM HOLDCO LIMITED Director 2017-01-16 CURRENT 2007-10-02 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT GROUP LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1995-04-11 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT CONSOLIDATED PLC Director 2017-01-16 CURRENT 1995-06-20 Active
MATTHEW JAMES EDWARDS SOB (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1996-02-22 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS SOB (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1996-02-23 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2017-01-10 CURRENT 2002-12-04 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
LARRY JAY HENRY ROAD MANAGEMENT LIMITED Director 2007-10-23 CURRENT 1993-03-26 Active
LARRY JAY HENRY ROAD MANAGEMENT GROUP LIMITED Director 2007-10-23 CURRENT 1993-03-26 Active
LARRY JAY HENRY ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2007-10-23 CURRENT 1995-04-11 Active
LARRY JAY HENRY ROAD MANAGEMENT CONSOLIDATED PLC Director 2007-10-23 CURRENT 1995-06-20 Active
LEE JOHNSON ROAD MANAGEMENT LIMITED Director 2013-08-27 CURRENT 1993-03-26 Active
LEE JOHNSON ROAD MANAGEMENT GROUP LIMITED Director 2013-08-27 CURRENT 1993-03-26 Active
LEE JOHNSON ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2013-08-27 CURRENT 1995-04-11 Active
LEE JOHNSON ROAD MANAGEMENT CONSOLIDATED PLC Director 2013-08-27 CURRENT 1995-06-20 Active
CHRISTOPHER JAMES LAVERY ROAD MANAGEMENT LIMITED Director 2017-01-18 CURRENT 1993-03-26 Active
CHRISTOPHER JAMES LAVERY ROAD MANAGEMENT GROUP LIMITED Director 2017-01-18 CURRENT 1993-03-26 Active
CHRISTOPHER JAMES LAVERY ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2017-01-18 CURRENT 1995-04-11 Active
CHRISTOPHER JAMES LAVERY ROAD MANAGEMENT CONSOLIDATED PLC Director 2017-01-18 CURRENT 1995-06-20 Active
CHRISTOPHER JAMES LAVERY SOB (GLOUCESTER) LIMITED Director 2017-01-18 CURRENT 1996-02-22 Active - Proposal to Strike off
CHRISTOPHER JAMES LAVERY SOB (PETERBOROUGH) LIMITED Director 2017-01-18 CURRENT 1996-02-23 Active - Proposal to Strike off
JAVIER CAROL VILARASAU ROAD MANAGEMENT LIMITED Director 2017-06-12 CURRENT 1993-03-26 Active
JAVIER CAROL VILARASAU ROAD MANAGEMENT GROUP LIMITED Director 2017-06-12 CURRENT 1993-03-26 Active
JAVIER CAROL VILARASAU ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2017-06-12 CURRENT 1995-04-11 Active
JAVIER CAROL VILARASAU ROAD MANAGEMENT CONSOLIDATED PLC Director 2017-06-12 CURRENT 1995-06-20 Active
JAVIER CAROL VILARASAU SOB (GLOUCESTER) LIMITED Director 2017-06-12 CURRENT 1996-02-22 Active - Proposal to Strike off
JAVIER CAROL VILARASAU SOB (PETERBOROUGH) LIMITED Director 2017-06-12 CURRENT 1996-02-23 Active - Proposal to Strike off

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12DIRECTOR APPOINTED MR PRINCE YAO DAKPOE
2024-06-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-30Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11Director's details changed for Mr Matthew James Edwards on 2024-06-10
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-09-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-02-28DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU
2023-01-19APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR THORNE
2022-08-23Director's details changed for Mr Matthew James Edwards on 2022-08-23
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21APPOINTMENT TERMINATED, DIRECTOR CLEMENT DAVID BAPTISTE LEVERD
2022-06-21DIRECTOR APPOINTED MR JOAO CARLOS PERES FERREIRA NEVES
2022-06-21AP01DIRECTOR APPOINTED MR JOAO CARLOS PERES FERREIRA NEVES
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT DAVID BAPTISTE LEVERD
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SPARROW
2021-11-08AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURA GRAU BLASI
2021-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028041220003
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-02-12CH01Director's details changed for Mr Lee Johnson on 2020-10-31
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-12AP01DIRECTOR APPOINTED MRS LAURA GRAU BLASI
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER CAROL VILARASAU
2019-09-10AP01DIRECTOR APPOINTED MRS NICOLA SPARROW
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR LARRY JAY HENRY
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-12-12AP01DIRECTOR APPOINTED MR PETER JOHN MEFFAN
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LAVERY
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 15625002
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 07/08/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 07/08/2017
2017-06-28AP01DIRECTOR APPOINTED MR VICTOR ENSENAT COE
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS DEL RIO CARCANO
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ROSALES
2017-06-26AP01DIRECTOR APPOINTED MR JAVIER CAROL VILARASAU
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 15625002
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 15625002
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER LAVERY
2017-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER LAVERY
2017-01-17AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CELINE MARIE MARONNE
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 15625002
2016-03-31AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18CH01Director's details changed for Mr David William Bowler on 2015-05-18
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 15625002
2015-05-01AR0126/03/15 ANNUAL RETURN FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANNABEL GATEHOUSE
2015-05-01AP01DIRECTOR APPOINTED MR JOAQUIN SCHJAER ROSALES
2014-07-18AP01DIRECTOR APPOINTED MISS CELINE MARIE MARONNE
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT WYNNE-SIMMONS
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 15625002
2014-04-23AR0126/03/14 FULL LIST
2013-10-07AP01DIRECTOR APPOINTED MARY ANNABEL GATEHOUSE
2013-10-07AP01DIRECTOR APPOINTED CARLOS FRANCISCO DEL RIO CARCANO
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL VILANOVA ABAD
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JORGE GRAELLS FERRANDEZ
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2013-09-17AP01DIRECTOR APPOINTED MR LEE JOHNSON
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VILANOVA ABAD / 30/04/2013
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE GRAELLS FERRANDEZ / 30/04/2013
2013-05-22AP01DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON USHER
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0126/03/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VILANDUA ABAD / 11/04/2013
2013-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE CORPORATE SERVICES LTD FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AP01DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2012-04-05AR0126/03/12 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 23/01/2012
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0126/03/11 FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0126/03/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 01/01/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 01/01/2010
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GUILHERME CARVALHO
2010-05-21AP01DIRECTOR APPOINTED DAVID WILLIAM BOWLER
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VILANDUA ABAD / 01/01/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 01/01/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE GRAELLS FERRANDEZ / 01/01/2010
2010-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010
2010-05-17AUDAUDITOR'S RESIGNATION
2009-12-29AP01DIRECTOR APPOINTED MR ANDREW MATTHEWS
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL EVANS
2009-07-02363aRETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN MC DONAGH
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-06-18288aSECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM C/O LAW DEBENTURE CORPORATE SERVICES LTD FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM THE OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING SURREY GU22 9JN
2009-05-28288aDIRECTOR APPOINTED GUILHERME CARVALHO
2009-03-27288aDIRECTOR APPOINTED SIMON JEFFREY USHER
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR PETER SIMPSON
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS HAWKINS
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS HAWKINS
2008-12-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR ANTONIO GARCIA ZARANDIETA
2008-10-02288aDIRECTOR APPOINTED DANIEL VILANDUA ABAD
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-31288aDIRECTOR APPOINTED JOHN MC DONAGH
2008-03-31288aDIRECTOR APPOINTED MICHAEL RYAN
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR MARTIN RAWLINSON
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE ("RMS1") 1996-04-10 Outstanding ROAD MANAGEMENT CONSOLIDATED PLC
DEED OF LEGAL CHARGE 1996-02-27 Outstanding THE SECRETARY OF STATE FOR TRANSPORT
Intangible Assets
Patents
We have not found any records of ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
Trademarks
We have not found any records of ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF