ROAD MANAGEMENT GROUP LIMITED
Company number 02804119 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1993-03-26
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 25,335,004 GBP
- Accounts category
- Group
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-01
- Next due by
- 2027-06-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 7 current · 63 resigned
Group structure 4 subsidiaries
Controlled by KELLOGG BROWN & ROOT LIMITED — since 2016-04-06
Controlled by INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED — since 2016-04-06
Controlled by AM HOLDCO LIMITED — since 2016-04-06
-
ROAD MANAGEMENT CONSOLIDATED PLC Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| FAIRTANDERIS (2) PLC | 1994-10-26 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| C/O LAW DEBENTURE CORPORATE SERVICES LTD FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX | 2020-06-18 |
| THE OLD BREW HOUSE, 130 HIGH, STREET, OLD WOKING, SURREY, GU22 9JN | 2020-06-16 |
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX, UNITED KINGDOM | 2012-09-04 |
| C/O LAW DEBENTURE CORPORATE SERVICES LTD, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX | 2011-04-21 |
| SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE CW8 2YA | 2007-10-29 |
| 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED | 1994-02-16 |
Among its peers
Among the oldest 25%
of 775 similar companies in WC, trading since 1993
The class of 1993
45%
of the 437 companies in this sector incorporated in 1993 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.