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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT TRUSTEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INDEPENDENT TRUSTEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ALCUMUS SAFEWORKFORCE LIMITED CARDIFF WALES Active FULL 70229 - Management consultancy activities other than financial management
ALCUMUS ISOQAR LIMITED CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
CHEVRON TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Active FULL 52290 - Other transportation support activities
ECOONLINE SYPOL LIMITED EDSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MOXON TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Dissolved... DORMANT 69202 - Bookkeeping activities
ALCUMUS CERTIFICATION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED THAME UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
ALCUMUS FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TRAFFIC MANAGEMENT SERVICES LIMITED RETFORD ... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ALCUMUS COMPLIANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ROSS TRUSTEES SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PURE STORAGE UK LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CHEVRON (WINCHESTER) LIMITED THAME ENGLAND ... SMALL 43999 - Other specialised construction activities n.e.c.
LEOPOLD PLACE MANAGEMENT COMPANY LTD WINDSOR ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TMS TRAFFIC MANAGEMENT LIMITED RETFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TMS TRAFFIC SERVICES LTD RETFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RAMUDDEN GLOBAL (UK) LIMITED THAME ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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