OpenCompanies

Roadside Infrastructure Ltd

Company number
08049326
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2012
Nature of business
Development of building projects
Corporate group
Roadside Real Estate PLC (11 companies)

Registered office

115b Innovation Drive
Milton
Abingdon
OX14 4RZ

Previous names

  • Centurian Automotive Limited (until 22 Nov 2024)

Officers

NameRoleAppointedResigned
DARK, Emma Jane Director 5 Feb 2019 30 Sep 2020
HARDING, Paul James Director 27 Apr 2012 7 Jun 2023
DICKSON, Charles Edward Director 7 Jan 2025
BENZIE, Douglas Alexander Director 13 May 2020

Control

NameNature of controlNotifiedCeased
Mr Paul James Harding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Feb 2019
Roadside Real Estate Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2019

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Jun 2022 - -
1 Jul 2021 - -
2 Jul 2020 - -
31 May 2019 - -
30 Apr 2018 Dormant £200 £200
30 Apr 2017 Dormant £200 £200
30 Apr 2016 Dormant £200 £200
30 Apr 2015 Dormant £200 £200
30 Apr 2014 Dormant £200 £200
30 Apr 2013 Dormant £200 £200

Connections

Owned by

Roadside Infrastructure Ltd → Roadside Real Estate PLC

Companies at the same address

Data