Company number 08653680
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of HIGHWAYS UK CONTRACTORS LTD are www.highwaysukcontractors.co.uk, and www.highways-uk-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Highways Uk Contractors Ltd is a Private Limited Company.
The company registration number is 08653680. Highways Uk Contractors Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of Highways Uk Contractors Ltd is 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . GROGGINS, Sandra Jay is a Director of the company. Director CURTIS, Andrew has been resigned. Director GROGGINS, Sandra Jay has been resigned. Director JOHNSTONE, Lien has been resigned. Director STEVENSON, Carole has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
CURTIS, Andrew
Resigned: 20 August 2013
Appointed Date: 16 August 2013
54 years old
Director
JOHNSTONE, Lien
Resigned: 01 January 2015
Appointed Date: 21 September 2013
46 years old
Director
STEVENSON, Carole
Resigned: 01 September 2013
Appointed Date: 20 August 2013
46 years old
Persons With Significant Control
Mr Sandra Jay Groggins
Notified on: 27 February 2017
61 years old
Nature of control: Right to appoint and remove directors
HIGHWAYS UK CONTRACTORS LTD Events
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Feb 2016
Registered office address changed from Unit 306 the Innovation Centre Kirkleatham Business Park Vienna Court Redcar Cleveland TS10 5SH to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 1 February 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
04 Sep 2013
Termination of appointment of Carole Stevenson as a director
04 Sep 2013
Registered office address changed from 21 Curzon Street Mossley Lancashire OL5 0HA England on 4 September 2013
21 Aug 2013
Termination of appointment of Andrew Curtis as a director
20 Aug 2013
Appointment of Mrs Carole Stevenson as a director
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16