HIGHWAYS ENGLAND COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4LZ

Company number 09346363
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, BRIDGE HOUSE, 1 WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4LZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49390 - Other passenger land transport, 71129 - Other engineering activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Thomas William Mclardy Smith as a director on 28 February 2017; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Matthew Armitage as a secretary on 1 October 2016. The most likely internet sites of HIGHWAYS ENGLAND COMPANY LIMITED are www.highwaysenglandcompany.co.uk, and www.highways-england-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Highways England Company Limited is a Private Limited Company. The company registration number is 09346363. Highways England Company Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Highways England Company Limited is Company Secretary Bridge House 1 Walnut Tree Close Guildford Surrey Gu1 4lz. . ARMITAGE, Matthew is a Secretary of the company. HOLT, Elaine Karen is a Director of the company. HOWLISON, Vanessa Jane is a Director of the company. HUGHES, David Clewin is a Director of the company. LOWE, Roger Stephen Richard is a Director of the company. MATTHEWS, Colin is a Director of the company. MURRAY, Simon Anthony is a Director of the company. O' SULLIVAN, James Christopher is a Director of the company. Secretary FOREMAN, Simeon has been resigned. Secretary INGATE, Kristina has been resigned. Secretary REARDON, Timothy has been resigned. Director CLARKE, Ginny Sarah Regina Florence has been resigned. Director DALTON, Graham Edward has been resigned. Director DAUNCEY, Stephen Benedict has been resigned. Director PERELMAN, Elizabeth Claire has been resigned. Director SMITH, Thomas William Mclardy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ARMITAGE, Matthew
Appointed Date: 01 October 2016
Director
HOLT, Elaine Karen
Appointed Date: 01 April 2015
59 years old
Director
HOWLISON, Vanessa Jane
Appointed Date: 29 June 2016
59 years old
Director
HUGHES, David Clewin
Appointed Date: 12 March 2015
71 years old
Director
LOWE, Roger Stephen Richard
Appointed Date: 27 July 2016
59 years old
Director
MATTHEWS, Colin
Appointed Date: 08 December 2014
69 years old
Director
MURRAY, Simon Anthony
Appointed Date: 01 April 2015
74 years old
Director
O' SULLIVAN, James Christopher
Appointed Date: 01 July 2015
66 years old

Resigned Directors

Secretary
FOREMAN, Simeon
Resigned: 13 May 2016
Appointed Date: 14 March 2016
Secretary
INGATE, Kristina
Resigned: 13 March 2016
Appointed Date: 28 January 2015
Secretary
REARDON, Timothy
Resigned: 30 September 2016
Appointed Date: 13 May 2016
Director
CLARKE, Ginny Sarah Regina Florence
Resigned: 27 November 2015
Appointed Date: 01 April 2015
70 years old
Director
DALTON, Graham Edward
Resigned: 30 June 2015
Appointed Date: 01 April 2015
65 years old
Director
DAUNCEY, Stephen Benedict
Resigned: 29 February 2016
Appointed Date: 08 December 2014
69 years old
Director
PERELMAN, Elizabeth Claire
Resigned: 27 July 2016
Appointed Date: 01 April 2015
45 years old
Director
SMITH, Thomas William Mclardy
Resigned: 28 February 2017
Appointed Date: 01 April 2015
68 years old

Persons With Significant Control

Secretary Of State For Transport
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHWAYS ENGLAND COMPANY LIMITED Events

10 Mar 2017
Termination of appointment of Thomas William Mclardy Smith as a director on 28 February 2017
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Oct 2016
Appointment of Mr Matthew Armitage as a secretary on 1 October 2016
03 Oct 2016
Termination of appointment of Timothy Reardon as a secretary on 30 September 2016
05 Aug 2016
Full accounts made up to 31 March 2016
...
... and 21 more events
24 Mar 2015
Appointment of Mr David Clewin Hughes as a director on 12 March 2015
12 Mar 2015
Registered office address changed from Federated House London Road Dorking RH4 1SZ United Kingdom to C/O Company Secretary Bridge House 1 Walnut Tree Close Guildford Surrey GU1 4LZ on 12 March 2015
02 Feb 2015
Appointment of Mrs Kristina Ingate as a secretary on 28 January 2015
02 Feb 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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