A ONE INTEGRATED HIGHWAY SERVICES LIMITED
CRAWLEY SOUTHERN NETWORK SERVICES LIMITED FILLSPOT LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4NF

Company number 03695888
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address C/O COLAS LTD WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of A ONE INTEGRATED HIGHWAY SERVICES LIMITED are www.aoneintegratedhighwayservices.co.uk, and www.a-one-integrated-highway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9 miles; to Oxted Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A One Integrated Highway Services Limited is a Private Limited Company. The company registration number is 03695888. A One Integrated Highway Services Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of A One Integrated Highway Services Limited is C O Colas Ltd Wallage Lane Rowfant Crawley West Sussex Rh10 4nf. . STANTON, Graham Derek is a Secretary of the company. CRAIK, David Pennington is a Director of the company. OVERTON, Mark David is a Director of the company. Secretary GRAY, Antony Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRAY, Antony Charles has been resigned. Director HUTCHINSON, David Christopher has been resigned. Director MOWATT, Allan Mackinnon has been resigned. Director SHEPPARD, Adrian Keith has been resigned. Director WEDDLE, Richard John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
STANTON, Graham Derek
Appointed Date: 01 April 2005
Director
CRAIK, David Pennington
Appointed Date: 17 September 2010
69 years old
Director
OVERTON, Mark David
Appointed Date: 12 December 2012
57 years old

Resigned Directors

Secretary
GRAY, Antony Charles
Resigned: 31 March 2005
Appointed Date: 24 February 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 1999
Appointed Date: 15 January 1999
Director
GRAY, Antony Charles
Resigned: 01 January 2004
Appointed Date: 24 February 1999
74 years old
Director
HUTCHINSON, David Christopher
Resigned: 31 December 2007
Appointed Date: 01 January 2005
74 years old
Director
MOWATT, Allan Mackinnon
Resigned: 01 January 2005
Appointed Date: 24 February 1999
80 years old
Director
SHEPPARD, Adrian Keith
Resigned: 17 September 2010
Appointed Date: 01 January 2008
66 years old
Director
WEDDLE, Richard John
Resigned: 12 December 2012
Appointed Date: 01 January 2004
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 1999
Appointed Date: 15 January 1999

A ONE INTEGRATED HIGHWAY SERVICES LIMITED Events

25 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
08 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 51 more events
08 Mar 1999
Company name changed fillspot LIMITED\certificate issued on 09/03/99
08 Mar 1999
Registered office changed on 08/03/99 from: 16 churchill way cardiff CF1 4DX
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
New director appointed
15 Jan 1999
Incorporation

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