HIGHWAY STOPS LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
HIGHWAY STOPS LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
HIGHWAY STOPS LIMITED was incorporated 34 years ago on 28/07/1989 and has the registered number: 02409154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HIGHWAY STOPS LIMITED was incorporated 34 years ago on 28/07/1989 and has the registered number: 02409154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HIGHWAY STOPS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-06-16 | CURRENT | ||
| MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2011-12-22 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2011-12-22 | CURRENT |
| MR TIMOTHY EDWARD DOUGLAS ALLAN | Jun 1966 | British | Director | 2011-12-22 | CURRENT |
| MR SHARAD MOHANLAL RAJA | Jun 1949 | British | Director | RESIGNED | |
| MR DAVID MARSH | Dec 1945 | British | Director | RESIGNED | |
| MRS BARBARA MARSH | Jul 1948 | Director | RESIGNED | ||
| IJAZ IQBAL | Jun 1948 | British | Director | 2011-12-22 UNTIL 2012-09-01 | RESIGNED |
| MRS SHOBHANA SHARAD RAJA | Nov 1953 | British | Secretary | 1992-10-29 UNTIL 2011-12-22 | RESIGNED |
| MRS BARBARA MARSH | Jul 1948 | Secretary | RESIGNED | ||
| IJAZ IQBAL | Secretary | 2011-12-22 UNTIL 2012-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Motor Fuel Limited | 2017-11-24 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Scimitar Pfs 1 Limited | 2016-04-06 - 2017-11-24 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |