HIGHWAY SUPPORT LIMITED
THORNE

Hellopages » South Yorkshire » Doncaster » DN8 4HU

Company number 06319873
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address UNIT 26 FRONTIER WORKS, KING EDWARD ROAD, THORNE, NR DONCASTER, DN8 4HU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HIGHWAY SUPPORT LIMITED are www.highwaysupport.co.uk, and www.highway-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Highway Support Limited is a Private Limited Company. The company registration number is 06319873. Highway Support Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Highway Support Limited is Unit 26 Frontier Works King Edward Road Thorne Nr Doncaster Dn8 4hu. . MIDSON, Mark is a Secretary of the company. BUTTERFIELD, Craig John is a Director of the company. MIDSON, Mark is a Director of the company. Secretary MIDSON, Kerry has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MIDSON, Craig has been resigned. Director MIDSON, Kerry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MIDSON, Mark
Appointed Date: 10 December 2014
Director
BUTTERFIELD, Craig John
Appointed Date: 10 December 2015
48 years old
Director
MIDSON, Mark
Appointed Date: 10 December 2014
52 years old

Resigned Directors

Secretary
MIDSON, Kerry
Resigned: 10 December 2014
Appointed Date: 23 July 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
MIDSON, Craig
Resigned: 10 December 2014
Appointed Date: 23 July 2007
56 years old
Director
MIDSON, Kerry
Resigned: 10 December 2014
Appointed Date: 23 July 2007
48 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Craig John Butterfield
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Midson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Manor Farm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWAY SUPPORT LIMITED Events

13 Sep 2016
Confirmation statement made on 23 July 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Satisfaction of charge 1 in full
25 Jan 2016
Appointment of Mr Craig John Butterfield as a director on 10 December 2015
02 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 32 more events
14 Aug 2007
Registered office changed on 14/08/07 from: 12 york place leeds west yorkshire LS1 2DS
13 Aug 2007
Secretary resigned
13 Aug 2007
Director resigned
08 Aug 2007
Ad 23/07/07--------- £ si 99@1=99 £ ic 1/100
23 Jul 2007
Incorporation

HIGHWAY SUPPORT LIMITED Charges

8 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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