HIGHWAY RESOURCE SOLUTIONS LTD
BOTTESFORD

Hellopages » Leicestershire » Melton » NG13 0AU

Company number 07551169
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address UNIT 15/16 WINTERBECK INDUSTRIAL ESTATE, ORSTON LANE, BOTTESFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG13 0AU
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Roger Sebastiaan Poeth on 8 February 2016. The most likely internet sites of HIGHWAY RESOURCE SOLUTIONS LTD are www.highwayresourcesolutions.co.uk, and www.highway-resource-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bingham Rail Station is 5.8 miles; to Thurgarton Rail Station is 8.5 miles; to Bleasby Rail Station is 8.6 miles; to Rolleston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highway Resource Solutions Ltd is a Private Limited Company. The company registration number is 07551169. Highway Resource Solutions Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Highway Resource Solutions Ltd is Unit 15 16 Winterbeck Industrial Estate Orston Lane Bottesford Nottinghamshire United Kingdom Ng13 0au. . CORDIER, Stuart Reginald is a Director of the company. DAWSON, Keith James is a Director of the company. HALL, Kelvin Edmond is a Director of the company. JARRETT, James William is a Director of the company. POETH, Roger Sebastiaan is a Director of the company. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
CORDIER, Stuart Reginald
Appointed Date: 01 June 2015
76 years old
Director
DAWSON, Keith James
Appointed Date: 01 June 2015
69 years old
Director
HALL, Kelvin Edmond
Appointed Date: 26 May 2011
66 years old
Director
JARRETT, James William
Appointed Date: 03 March 2011
42 years old
Director
POETH, Roger Sebastiaan
Appointed Date: 03 March 2011
44 years old

Persons With Significant Control

Mr James William Jarrett
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Sebastiaan Poeth
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWAY RESOURCE SOLUTIONS LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mr Roger Sebastiaan Poeth on 8 February 2016
17 May 2016
Director's details changed for Mr James William Jarrett on 8 February 2016
19 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 18,378.81
...
... and 22 more events
16 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivsion 26/05/2011
10 Jun 2011
Sub-division of shares on 26 May 2011
10 Jun 2011
Statement of capital following an allotment of shares on 27 May 2011
  • GBP 11,600.00
09 Jun 2011
Appointment of Mr Kelvin Edmund Hall as a director
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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