HIGHWAY GROUP SERVICES LIMITED
BOURNEMOUTH OCKHAM PERSONAL INSURANCE HOLDINGS PLC

Hellopages » Dorset » Poole » BH1 2NF
Company number 03072540
Status Active
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Mr Kieran O'keeffe as a director on 19 September 2016; Termination of appointment of Stephen Victor Castle as a director on 19 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HIGHWAY GROUP SERVICES LIMITED are www.highwaygroupservices.co.uk, and www.highway-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Highway Group Services Limited is a Private Limited Company. The company registration number is 03072540. Highway Group Services Limited has been working since 26 June 1995. The present status of the company is Active. The registered address of Highway Group Services Limited is County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. O'KEEFFE, Kieran Paul is a Director of the company. TRELOAR, Stephen is a Director of the company. Secretary BROWN, Alexander Johnston has been resigned. Secretary CASSIDY, Paul Bernard has been resigned. Secretary CONWAY, Michael David has been resigned. Secretary DAVIDSON, Lynn Maria has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBERIS, Rex Albert has been resigned. Director BROWN, Alexander Johnston has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CONWAY, Michael David has been resigned. Director COSH, Paul Nigel has been resigned. Director DUNLOP, Ross George has been resigned. Director GIBSON, Andrew James has been resigned. Director GIBSON, Andrew James has been resigned. Director GOULD, George Dana has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director HILL, Christopher Derek has been resigned. Director KILBEY, Stephen has been resigned. Director LOVIS, Quintin John has been resigned. Director LUFKIN, Dan Wende has been resigned. Director MACDONALD, James William Stuart has been resigned. Director MILTON, Arthur has been resigned. Director O'ROARKE, John Brendan has been resigned. Director PATRICK, Ian William James has been resigned. Director POOLE, David Charles, The Lord has been resigned. Director RAYMOND, John Nicholas has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director SAMUELSON, Nicholas Peter has been resigned. Director SCARFF, Edward Louis has been resigned. Director TAYLOR, Victoria Jane has been resigned. Director THOMAS, Allen Lloyd has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 01 January 2013
Director
O'KEEFFE, Kieran Paul
Appointed Date: 19 September 2016
62 years old
Director
TRELOAR, Stephen
Appointed Date: 05 May 2016
57 years old

Resigned Directors

Secretary
BROWN, Alexander Johnston
Resigned: 17 December 1996
Appointed Date: 26 June 1995
Secretary
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 01 January 2009
Secretary
CONWAY, Michael David
Resigned: 31 December 2002
Appointed Date: 12 September 1997
Secretary
DAVIDSON, Lynn Maria
Resigned: 12 September 1997
Appointed Date: 17 December 1996
Secretary
LAMPSHIRE, Philip John
Resigned: 01 January 2009
Appointed Date: 01 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1995
Appointed Date: 26 June 1995
Director
BARBERIS, Rex Albert
Resigned: 27 November 1996
Appointed Date: 25 January 1996
94 years old
Director
BROWN, Alexander Johnston
Resigned: 25 January 1996
Appointed Date: 26 June 1995
80 years old
Director
CASTLE, Stephen Victor
Resigned: 19 September 2016
Appointed Date: 19 November 2008
68 years old
Director
CONWAY, Michael David
Resigned: 31 December 2002
Appointed Date: 01 December 1997
67 years old
Director
COSH, Paul Nigel
Resigned: 30 March 2009
Appointed Date: 06 March 2006
77 years old
Director
DUNLOP, Ross George
Resigned: 31 July 2006
Appointed Date: 06 March 2006
71 years old
Director
GIBSON, Andrew James
Resigned: 24 October 2008
Appointed Date: 01 April 2007
68 years old
Director
GIBSON, Andrew James
Resigned: 24 June 2005
Appointed Date: 27 November 1996
68 years old
Director
GOULD, George Dana
Resigned: 01 December 1997
Appointed Date: 27 November 1996
98 years old
Director
HAMBRO, Anthony Everard George
Resigned: 08 July 2002
Appointed Date: 01 December 1997
78 years old
Director
HAMBRO, Anthony Everard George
Resigned: 27 November 1996
Appointed Date: 25 January 1996
78 years old
Director
HILL, Christopher Derek
Resigned: 31 January 2009
Appointed Date: 24 June 2005
70 years old
Director
KILBEY, Stephen
Resigned: 29 August 2006
Appointed Date: 29 September 2005
61 years old
Director
LOVIS, Quintin John
Resigned: 01 July 2002
Appointed Date: 25 January 1996
74 years old
Director
LUFKIN, Dan Wende
Resigned: 01 December 1997
Appointed Date: 27 November 1996
94 years old
Director
MACDONALD, James William Stuart
Resigned: 25 January 1996
Appointed Date: 26 June 1995
89 years old
Director
MILTON, Arthur
Resigned: 19 November 2008
Appointed Date: 01 August 2006
74 years old
Director
O'ROARKE, John Brendan
Resigned: 05 May 2016
Appointed Date: 19 November 2008
67 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2006
Appointed Date: 08 November 2000
58 years old
Director
POOLE, David Charles, The Lord
Resigned: 26 March 2002
Appointed Date: 25 January 1996
81 years old
Director
RAYMOND, John Nicholas
Resigned: 31 December 1997
Appointed Date: 25 January 1996
79 years old
Director
SALSBURY, Peter Leslie
Resigned: 06 November 2008
Appointed Date: 26 July 2006
76 years old
Director
SAMUELSON, Nicholas Peter
Resigned: 27 November 1996
Appointed Date: 25 January 1996
84 years old
Director
SCARFF, Edward Louis
Resigned: 01 December 1997
Appointed Date: 27 November 1996
95 years old
Director
TAYLOR, Victoria Jane
Resigned: 08 April 2004
Appointed Date: 01 December 1997
55 years old
Director
THOMAS, Allen Lloyd
Resigned: 27 November 1996
Appointed Date: 25 January 1996
86 years old

HIGHWAY GROUP SERVICES LIMITED Events

20 Sep 2016
Appointment of Mr Kieran O'keeffe as a director on 19 September 2016
20 Sep 2016
Termination of appointment of Stephen Victor Castle as a director on 19 September 2016
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,191,470
12 May 2016
Appointment of Mr Stephen Treloar as a director on 5 May 2016
...
... and 167 more events
11 Aug 1995
Registered office changed on 11/08/95 from: 9 devonshire square london EC2M 4YL
03 Aug 1995
Ad 26/06/95--------- £ si 2@1=2 £ ic 2/4
03 Aug 1995
Accounting reference date notified as 31/12
30 Jun 1995
Secretary resigned
26 Jun 1995
Incorporation

HIGHWAY GROUP SERVICES LIMITED Charges

27 November 1996
Floating charge
Delivered: 12 December 1996
Status: Satisfied on 15 June 2012
Persons entitled: Centre Reinsurance International Company
Description: Floating charge over all the company's present and future…

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