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HIGHWAY BARRIER SOLUTIONS LIMITED - 40 Manse Road, Castlereagh, Belfast, Co Antrim, United Kingdom
Company Information
- Company registration number
- NI067706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Manse Road
- Castlereagh
- Belfast
- Co Antrim
- BT8 6SA 40 Manse Road, Castlereagh, Belfast, Co Antrim, BT8 6SA UK
Management
- Managing Directors
- DOUGAN, Nigel
- DUMIGAN, Darragh
- ROBINSON, Matthew Miller
- COCKAYNE, Tim Noel
- Company secretaries
- JACKSON, Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-11
- Age Of Company 2008-01-11 16 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- -
- Ramudden Global (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LISBANE TRADING LIMITED
- Legal Entity Identifier (LEI)
- 894500LD8VNTCA40HE09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
✓
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HIGHWAY BARRIER SOLUTIONS LIMITED Company Description
- HIGHWAY BARRIER SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no NI067706. Its current trading status is "live". It was registered 2008-01-11. It was previously called LISBANE TRADING LIMITED. It has declared SIC or NACE codes as "42990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-11.It can be contacted at 40 Manse Road .
Get HIGHWAY BARRIER SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highway Barrier Solutions Limited - 40 Manse Road, Castlereagh, Belfast, Co Antrim, United Kingdom
- 2008-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni067706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni067706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni067706#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-17) - CS01
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keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-07-03) - PSC07
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notification-of-a-person-with-significant-control (2023-07-03) - PSC02
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change-to-a-person-with-significant-control (2023-08-25) - PSC05
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accounts-with-accounts-type-full (2023-12-18) - AA
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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keyboard_arrow_right 2022
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resolution (2022-01-11) - RESOLUTIONS
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memorandum-articles (2022-01-11) - MA
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confirmation-statement-with-updates (2022-01-25) - CS01
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mortgage-satisfy-charge-full (2022-01-11) - MR04
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-12-13) - PSC09
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notification-of-a-person-with-significant-control-statement (2022-12-08) - PSC08
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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termination-secretary-company-with-name-termination-date (2022-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-10) - AP03
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change-account-reference-date-company-current-shortened (2022-09-08) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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accounts-with-accounts-type-full (2022-12-08) - AA
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keyboard_arrow_right 2021
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second-filing-of-annual-return-with-made-up-date (2021-10-07) - RP04AR01
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-03-13) - CS01
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appoint-person-director-company-with-name-date (2021-12-30) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-11) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-23) - AA
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confirmation-statement (2017-01-18) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-medium (2016-10-24) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-12-29) - AA
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-medium (2014-08-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-accounts-type-medium (2013-10-21) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-21) - AA
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legacy (2009-09-08) - 233(NI)
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legacy (2009-03-25) - 371S(NI)
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keyboard_arrow_right 2008
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incorporation-company (2008-01-11) - NEWINC
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miscellaneous (2008-01-11) - MISC
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legacy (2008-02-22) - CERTC(NI)
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legacy (2008-02-22) - CNRES(NI)
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legacy (2008-02-28) - 296(NI)
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legacy (2008-02-28) - 295(NI)
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legacy (2008-03-01) - UDM+A(NI)
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particulars-of-a-mortgage-charge (2008-04-10) - 402(NI)
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legacy (2008-05-02) - 296(NI)
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legacy (2008-05-02) - 1656A(NI)
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-05-06) - AGREE(NI)
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legacy (2008-05-06) - 98-2(NI)
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legacy (2008-10-17) - 295(NI)
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legacy (2008-05-02) - UDM+A(NI)
