HIGHWAY SAFETY SOLUTIONS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 07804446
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Derrick Vinning as a director on 28 February 2017; Appointment of Mr Tony Beresford as a director on 28 February 2017; Appointment of Mr Steven Adrian Archer as a director on 28 February 2017. The most likely internet sites of HIGHWAY SAFETY SOLUTIONS LTD are www.highwaysafetysolutions.co.uk, and www.highway-safety-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highway Safety Solutions Ltd is a Private Limited Company. The company registration number is 07804446. Highway Safety Solutions Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Highway Safety Solutions Ltd is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . ARCHER, Steven Adrian is a Director of the company. BERESFORD, Tony is a Director of the company. HORSBURGH, Gary Andrew is a Director of the company. VINNING, Derrick is a Director of the company. Director BERESFORD, Tony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ARCHER, Steven Adrian
Appointed Date: 28 February 2017
50 years old
Director
BERESFORD, Tony
Appointed Date: 28 February 2017
76 years old
Director
HORSBURGH, Gary Andrew
Appointed Date: 10 October 2011
57 years old
Director
VINNING, Derrick
Appointed Date: 28 February 2017
61 years old

Resigned Directors

Director
BERESFORD, Tony
Resigned: 04 June 2014
Appointed Date: 10 October 2011
76 years old

Persons With Significant Control

Mr Gary Andrew Horsburgh
Notified on: 10 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Beresford
Notified on: 10 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWAY SAFETY SOLUTIONS LTD Events

01 Mar 2017
Appointment of Mr Derrick Vinning as a director on 28 February 2017
01 Mar 2017
Appointment of Mr Tony Beresford as a director on 28 February 2017
01 Mar 2017
Appointment of Mr Steven Adrian Archer as a director on 28 February 2017
01 Mar 2017
Director's details changed for Mr Gary Andrew Horsburgh on 28 February 2017
25 Jan 2017
Confirmation statement made on 10 October 2016 with updates
...
... and 18 more events
28 Nov 2012
Accounts for a dormant company made up to 31 October 2012
17 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
17 Oct 2012
Register(s) moved to registered inspection location
17 Oct 2012
Register inspection address has been changed
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIGHWAY SAFETY SOLUTIONS LTD Charges

15 September 2016
Charge code 0780 4446 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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