Road Infrastructure (Ireland) Limited
- Active
- Incorporated on 30 Jan 2014
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
- Summary The company with name "Road Infrastructure (Ireland) Limited" is a private limited company and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Road Infrastructure (Ireland) Limited is currently in active status and it was incorporated on 30 Jan 2014 (10 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Road Infrastructure (Ireland) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Darius Thorneloe | Director | 28 May 2024 | British | Active |
| 2 | Dhruv Manchanda | Director | 28 May 2024 | Indian | Active |
| 3 | Patrick Thomas Robson | Director | 14 Mar 2022 | British | Resigned 23 Feb 2024 |
| 4 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
| 5 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
| 6 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
| 7 | Ying Su | Director | 23 Feb 2021 | British | Active |
| 8 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 9 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 10 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 11 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 12 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
| 13 | Harry Edward Charles Seekings | Director | 1 Jul 2017 | British | Resigned 23 Feb 2021 |
| 14 | Andre Eugene Kinghorn | Director | 30 Jan 2014 | British | Resigned 20 Mar 2018 |
| 15 | Anthony Charles Roper | Director | 30 Jan 2014 | British | Resigned 30 Jun 2018 |
| 16 | Alison Wyllie | Secretary | 30 Jan 2014 | British | Resigned 12 Jan 2018 |
| 17 | Keith William Pickard | Director | 30 Jan 2014 | British | Resigned 14 Mar 2022 |
| 18 | Keith William Pickard | Director | 30 Jan 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Infrastructure Investments Trafalgar Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 28 Mar 2018 | - | Active |
| 2 | Infrastructure Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 28 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Road Infrastructure (Ireland) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 13 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 13 Feb 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 16 Sep 2022 | Download PDF |
| 8 | Accounts - Full | 7 Sep 2022 | Download PDF |
| 9 | Capital - Second Filing Allotment Shares | 2 Jul 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 12 | Confirmation Statement - Updates | 12 Mar 2021 | Download PDF 4 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 16 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 17 Dec 2020 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
| 19 | Capital - Legacy | 15 Dec 2020 | Download PDF 1 Pages |
| 20 | Insolvency - Legacy | 15 Dec 2020 | Download PDF 1 Pages |
| 21 | Resolution | 15 Dec 2020 | Download PDF 1 Pages |
| 22 | Resolution | 4 Dec 2020 | Download PDF 2 Pages |
| 23 | Capital - Allotment Shares | 26 Nov 2020 | Download PDF 3 Pages |
| 24 | Accounts - Full | 27 Oct 2020 | Download PDF 29 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Sep 2020 | Download PDF 32 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
| 30 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2020 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 13 Feb 2020 | Download PDF 4 Pages |
| 33 | Accounts - Full | 9 Oct 2019 | Download PDF 19 Pages |
| 34 | Capital - Second Filing Allotment Shares | 2 Oct 2019 | Download PDF 6 Pages |
| 35 | Capital - Allotment Shares | 19 Mar 2019 | Download PDF 4 Pages |
| 36 | Confirmation Statement - Updates | 13 Feb 2019 | Download PDF 4 Pages |
| 37 | Accounts - Full | 6 Dec 2018 | Download PDF 23 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jun 2018 | Download PDF 1 Pages |
| 40 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jun 2018 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 44 | Confirmation Statement - Updates | 13 Feb 2018 | Download PDF 5 Pages |
| 45 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 48 | Accounts - Full | 29 Jun 2017 | Download PDF 21 Pages |
| 49 | Capital - Allotment Shares | 29 Mar 2017 | Download PDF 3 Pages |
| 50 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
| 51 | Accounts - Full | 5 Jan 2017 | Download PDF 19 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2016 | Download PDF 6 Pages |
| 53 | Accounts - Full | 11 Nov 2015 | Download PDF 19 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2015 | Download PDF 6 Pages |
| 55 | Mortgage - Create With Deed With Charge Number | 8 May 2014 | Download PDF 33 Pages |
| 56 | Accounts - Change Account Reference Date Company Current Extended | 20 Feb 2014 | Download PDF 1 Pages |
| 57 | Incorporation - Company | 30 Jan 2014 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.