HIGHWAY RESOURCE SOLUTIONS LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
HIGHWAY RESOURCE SOLUTIONS LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
HIGHWAY RESOURCE SOLUTIONS LTD was incorporated 13 years ago on 03/03/2011 and has the registered number: 07551169. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHWAY RESOURCE SOLUTIONS LTD was incorporated 13 years ago on 03/03/2011 and has the registered number: 07551169. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHWAY RESOURCE SOLUTIONS LTD - NOTTINGHAM
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
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
UNIT 17 BARBREY BUSINESS PARK ORSTON LANE
NOTTINGHAM
NG13 0GY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN RAYMOND WILLS | Apr 1971 | British | Director | 2023-01-05 | CURRENT |
MR ROGER SEBASTIAAN POETH | Apr 1981 | Dutch | Director | 2011-03-03 | CURRENT |
MR JAMES WILLIAM JARRETT | May 1983 | British | Director | 2011-03-03 | CURRENT |
MR KEITH JAMES DAWSON | Dec 1955 | British | Director | 2015-06-01 | CURRENT |
MR SIMON MALEK-JAHANIAN | Oct 1975 | British | Director | 2019-07-10 UNTIL 2020-06-26 | RESIGNED |
MR ANTHONY LIVINGSTONE | Feb 1971 | British | Director | 2018-09-30 UNTIL 2019-07-10 | RESIGNED |
MR KELVIN EDMUND HALL | Sep 1959 | British | Director | 2011-05-26 UNTIL 2017-07-27 | RESIGNED |
MR ANDREW FENNELL | Dec 1969 | British | Director | 2018-09-30 UNTIL 2020-12-07 | RESIGNED |
MR STUART REGINALD CORDIER | Feb 1949 | British | Director | 2015-06-01 UNTIL 2018-09-30 | RESIGNED |
MR PATRICK RAZAVET | May 1971 | French | Director | 2023-04-14 UNTIL 2024-04-05 | RESIGNED |
MR MATTHEW MILLER ROBINSON | Feb 1982 | British | Director | 2020-06-15 UNTIL 2024-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chelsey Bidco Limited | 2018-09-30 - 2018-09-30 | Thame |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ramudden Global (Uk) Limited | 2018-09-30 | Thame |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James William Jarrett | 2016-04-06 - 2018-09-30 | 5/1983 | Bottesford Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Roger Sebastiaan Poeth | 2016-04-06 - 2018-09-30 | 4/1981 | Bottesford Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Highway Resource Solutions Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-09-12 | 31-12-2017 | £388,187 Cash £698,120 equity |
Abbreviated Company Accounts - HIGHWAY RESOURCE SOLUTIONS LTD | 2016-07-16 | 31-12-2015 | £236,844 Cash £253,087 equity |