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HIGHWAY CAPITAL PLC - Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02991159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eden House
- Reynolds Road
- Beaconsfield
- Buckinghamshire
- HP9 2FL Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL UK
Management
- Managing Directors
- MAYSTER, Nicolay Viktorovitch
- PATNAIK, Biswanath
- SOBOLEWSKI, Ludwik Leszek
- SZYTKO, Maciej
- Company secretaries
- SZYTKO, Maciej
Company Details
- Type of Business
- plc
- Incorporated
- 1994-11-11
- Age Of Company 1994-11-11 29 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUPERFRAME GROUP PLC
- Legal Entity Identifier (LEI)
- 213800TY71XWRGJPQG21
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2022-11-25
- Last Date: 2021-11-11
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HIGHWAY CAPITAL PLC Company Description
- HIGHWAY CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 02991159. Its current trading status is "live". It was registered 1994-11-11. It was previously called SUPERFRAME GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-11.It can be contacted at Eden House .
Get HIGHWAY CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highway Capital Plc - Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
- 1994-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
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capital-allotment-shares (2020-02-25) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-full (2019-03-18) - AA
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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resolution (2019-05-23) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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accounts-with-accounts-type-full (2016-09-06) - AA
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change-sail-address-company-with-new-address (2016-11-15) - AD02
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confirmation-statement-with-updates (2016-11-15) - CS01
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move-registers-to-sail-company-with-new-address (2016-11-16) - AD03
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capital-allotment-shares (2016-09-30) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-09-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-11-26) - AD04
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accounts-with-accounts-type-full (2014-09-04) - AA
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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resolution (2013-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-03) - AA
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capital-allotment-shares (2013-10-08) - SH01
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memorandum-articles (2013-10-23) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2013-11-21) - AR01
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appoint-person-secretary-company-with-name (2013-12-19) - AP03
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termination-secretary-company-with-name (2013-12-19) - TM02
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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
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change-person-secretary-company-with-change-date (2012-07-18) - CH03
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change-person-director-company-with-change-date (2012-07-18) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-full (2011-09-02) - AA
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termination-director-company-with-name (2011-09-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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change-sail-address-company-with-old-address (2011-12-07) - AD02
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termination-director-company-with-name (2011-10-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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resolution (2010-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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move-registers-to-sail-company (2010-07-23) - AD03
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change-sail-address-company (2010-07-23) - AD02
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288a
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resolution (2009-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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resolution (2008-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-31) - 288b
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-01-10) - 363s
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-11-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-18) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-08-08) - 287
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resolution (2006-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-10-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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resolution (2005-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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resolution (2004-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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resolution (2003-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-04-10) - 353a
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memorandum-articles (2003-02-10) - MEM/ARTS
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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resolution (2002-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-02) - AA
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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certificate-change-of-name-company (2001-01-24) - CERTNM
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legacy (2001-01-28) - 288b
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resolution (2001-01-28) - RESOLUTIONS
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legacy (2001-05-31) - 288a
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legacy (2001-07-02) - 287
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legacy (2001-07-02) - 225
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accounts-with-accounts-type-full (2001-09-27) - AA
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legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-27) - 288a
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accounts-with-accounts-type-full-group (2000-07-26) - AA
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resolution (2000-07-07) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-09-03) - 288a
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legacy (1999-12-01) - 288b
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accounts-with-accounts-type-full-group (1999-08-03) - AA
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legacy (1999-12-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-full-group (1998-06-24) - AA
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legacy (1998-02-26) - 288c
keyboard_arrow_right 1997
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resolution (1997-07-06) - RESOLUTIONS
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resolution (1997-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-07-10) - AA
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legacy (1997-08-19) - 288c
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legacy (1997-11-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-14) - AA
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memorandum-articles (1996-06-30) - MEM/ARTS
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resolution (1996-06-30) - RESOLUTIONS
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legacy (1996-12-16) - 363s
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legacy (1996-07-26) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-04) - RESOLUTIONS
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resolution (1995-05-02) - RESOLUTIONS
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memorandum-articles (1995-01-04) - MEM/ARTS
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application-to-commence-business (1995-02-09) - 117
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certificate-authorisation-to-commence-business-borrow (1995-02-09) - CERT8
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legacy (1995-02-13) - 287
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legacy (1995-03-15) - 288
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legacy (1995-03-22) - PROSP
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legacy (1995-04-30) - 88(2)O
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legacy (1995-06-12) - 353
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legacy (1995-05-31) - 88(2)R
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statement-of-affairs (1995-04-30) - SA
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legacy (1995-02-16) - 88(2)P
keyboard_arrow_right 1994
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incorporation-company (1994-11-11) - NEWINC
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resolution (1994-12-09) - RESOLUTIONS
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legacy (1994-11-30) - 224
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legacy (1994-11-30) - 288
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legacy (1994-11-30) - 287