ALEXANDER HIGHWAYS (UK) LIMITED
KENT ALEXANDER HIGHWAYS LIMITED

Hellopages » Greater London » Bromley » BR1 5AX

Company number 02775537
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address 53 NEW STREET HILL, BROMLEY, KENT, BR1 5AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mrs Elizabeth Jean Nicholass on 21 December 2016; Director's details changed for Mr Wayne Philip Nicholass on 21 December 2016. The most likely internet sites of ALEXANDER HIGHWAYS (UK) LIMITED are www.alexanderhighwaysuk.co.uk, and www.alexander-highways-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Alexander Highways Uk Limited is a Private Limited Company. The company registration number is 02775537. Alexander Highways Uk Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Alexander Highways Uk Limited is 53 New Street Hill Bromley Kent Br1 5ax. . NICHOLASS, Elizabeth Jean is a Secretary of the company. NICHOLASS, Elizabeth Jean is a Director of the company. NICHOLASS, Wayne Philip is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NICHOLASS, Elizabeth Jean
Appointed Date: 21 December 1992

Director
NICHOLASS, Elizabeth Jean
Appointed Date: 21 December 1992
66 years old

Director
NICHOLASS, Wayne Philip
Appointed Date: 21 December 1992
68 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 21 December 1992
Appointed Date: 21 December 1992

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 21 December 1992
Appointed Date: 21 December 1992
34 years old

Persons With Significant Control

Mrs Elizabeth Jean Nicholass
Notified on: 21 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wayne Philip Nicholass
Notified on: 21 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER HIGHWAYS (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Director's details changed for Mrs Elizabeth Jean Nicholass on 21 December 2016
21 Dec 2016
Director's details changed for Mr Wayne Philip Nicholass on 21 December 2016
03 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 103

03 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 102

...
... and 54 more events
13 Jan 1994
Return made up to 21/12/93; full list of members

12 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

30 Dec 1992
Director resigned;new director appointed

30 Dec 1992
Secretary resigned;new secretary appointed;new director appointed

21 Dec 1992
Incorporation