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HIGHWAYS ENGLAND COMPANY LIMITED - COMPANY SECRETARY, Bridge House, 1 Walnut Tree Close, Guildford, United Kingdom
Company Information
- Company registration number
- 09346363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- COMPANY SECRETARY
- Bridge House
- 1 Walnut Tree Close
- Guildford
- Surrey
- GU1 4LZ COMPANY SECRETARY, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ UK
Management
- Managing Directors
- BATTERSBY, Carolyn Louise
- BEINART, Janette Carolyn Mitchell
- CEARNS, Kathryn
- CUMMING, Alan Douglas
- HOWLISON, Vanessa Jane
- LOWE, Roger Stephen Richard
- O' SULLIVAN, James Christopher
- SHAH, Dipesh Jayantilal
- Company secretaries
- ARMITAGE, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-08
- Age Of Company 2014-12-08 9 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Secretary Of State For Transport
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-01-19
- Last Date: 2019-12-08
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HIGHWAYS ENGLAND COMPANY LIMITED Company Description
- HIGHWAYS ENGLAND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09346363. Its current trading status is "live". It was registered 2014-12-08. It has declared SIC or NACE codes as "43999". It has 8 directors and 1 secretary.It can be contacted at Company Secretary .
Get HIGHWAYS ENGLAND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highways England Company Limited - COMPANY SECRETARY, Bridge House, 1 Walnut Tree Close, Guildford, United Kingdom
- 2014-12-08
- 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 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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accounts-with-accounts-type-full (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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accounts-with-accounts-type-full (2016-08-05) - AA
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-02-02) - AA01
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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resolution (2015-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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resolution (2015-04-20) - RESOLUTIONS
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memorandum-articles (2015-04-20) - MA
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-12-08) - NEWINC