HIGHWAY PRODUCTS LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1GX

Company number 01542033
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address 18 LOWER CHURCH STREET, SYSTON, LEICESTERSHIRE, LE7 1GX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Adrian Holt as a secretary on 10 October 2015. The most likely internet sites of HIGHWAY PRODUCTS LIMITED are www.highwayproducts.co.uk, and www.highway-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Highway Products Limited is a Private Limited Company. The company registration number is 01542033. Highway Products Limited has been working since 28 January 1981. The present status of the company is Active. The registered address of Highway Products Limited is 18 Lower Church Street Syston Leicestershire Le7 1gx. . HOLT, Adrian is a Secretary of the company. HOLT, Adrian is a Director of the company. HOLT, Carol is a Director of the company. Secretary FREESTONE, Richard has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HOLT, Adrian
Appointed Date: 10 October 2015
Director
HOLT, Adrian

84 years old
Director
HOLT, Carol

80 years old

Resigned Directors

Secretary
FREESTONE, Richard
Resigned: 10 October 2015

Persons With Significant Control

Thomas Holt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amy Holt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWAY PRODUCTS LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr Adrian Holt as a secretary on 10 October 2015
02 Jun 2016
Termination of appointment of Richard Freestone as a secretary on 10 October 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 71 more events
13 Dec 1988
Return made up to 10/10/88; full list of members
11 Mar 1988
Accounts for a small company made up to 31 December 1986
11 Mar 1988
Return made up to 12/10/87; full list of members
14 May 1987
Accounts for a small company made up to 31 December 1985
14 May 1987
Return made up to 14/10/86; full list of members

HIGHWAY PRODUCTS LIMITED Charges

27 November 1989
Legal charge
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land off knights close, earls way, thurmaston…

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