HIGHWAY CAPITAL PLC
BEACONSFIELD SUPERFRAME GROUP PLC

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 02991159
Status Active
Incorporation Date 11 November 1994
Company Type Public Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Register(s) moved to registered inspection location C/O Neville Registrars Limited Neville House Laurel Lane Halesowen B63 3DA; Confirmation statement made on 11 November 2016 with updates; Register inspection address has been changed to C/O Neville Registrars Limited Neville House Laurel Lane Halesowen B63 3DA. The most likely internet sites of HIGHWAY CAPITAL PLC are www.highwaycapital.co.uk, and www.highway-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Highway Capital Plc is a Public Limited Company. The company registration number is 02991159. Highway Capital Plc has been working since 11 November 1994. The present status of the company is Active. The registered address of Highway Capital Plc is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . SZYTKO, Maciej is a Secretary of the company. SLOTALA, Jacek Kazimierz is a Director of the company. SOBOLEWSKI, Ludwik Leszek is a Director of the company. SZYTKO, Maciej is a Director of the company. ZYCH, Dariusz is a Director of the company. Secretary LEVEY, Edward Patrick has been resigned. Secretary TASKER, Mark Michael Bernard Journu has been resigned. Director BURNS, Robert Ernest has been resigned. Director DRUMMON, Alec Howard has been resigned. Director FREEDMAN, Aron Marc has been resigned. Director GILBERT, Andrew Richard has been resigned. Director GILBERT, Shelley Gay has been resigned. Director JONES, Melanie has been resigned. Director LEVEY, Edward Patrick has been resigned. Director LORD MONTAGUE OF OXFORD CBE. has been resigned. Director PERLOFF, Andrew Stewart has been resigned. Director ROBERTS, John Trefor Price has been resigned. Director SAWYER, David John has been resigned. Director TASKER, Mark Michael Bernard Journu has been resigned. Director WHEATLEY, Dominic Marius Dennis Anthony has been resigned. Director WHEATLEY, Dominic Marius Dennis Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SZYTKO, Maciej
Appointed Date: 18 December 2013
Director
SLOTALA, Jacek Kazimierz
Appointed Date: 11 December 2015
72 years old
Director
SOBOLEWSKI, Ludwik Leszek
Appointed Date: 22 January 2016
60 years old
Director
SZYTKO, Maciej
Appointed Date: 19 September 2011
42 years old
Director
ZYCH, Dariusz
Appointed Date: 11 December 2015
54 years old

Resigned Directors

Secretary
LEVEY, Edward Patrick
Resigned: 18 December 2013
Appointed Date: 24 November 1994
Secretary
TASKER, Mark Michael Bernard Journu
Resigned: 24 November 1994
Appointed Date: 11 November 1994
Director
BURNS, Robert Ernest
Resigned: 11 August 2006
Appointed Date: 01 July 1999
86 years old
Director
DRUMMON, Alec Howard
Resigned: 19 September 2011
Appointed Date: 19 July 2000
95 years old
Director
FREEDMAN, Aron Marc
Resigned: 03 May 2007
Appointed Date: 04 August 2006
54 years old
Director
GILBERT, Andrew Richard
Resigned: 24 January 2001
Appointed Date: 24 November 1994
77 years old
Director
GILBERT, Shelley Gay
Resigned: 24 January 2001
Appointed Date: 24 November 1994
75 years old
Director
JONES, Melanie
Resigned: 24 November 1994
Appointed Date: 11 November 1994
59 years old
Director
LEVEY, Edward Patrick
Resigned: 31 December 2013
Appointed Date: 24 November 1994
74 years old
Director
LORD MONTAGUE OF OXFORD CBE.
Resigned: 05 November 1999
Appointed Date: 10 March 1995
93 years old
Director
PERLOFF, Andrew Stewart
Resigned: 19 September 2011
Appointed Date: 09 July 2009
81 years old
Director
ROBERTS, John Trefor Price
Resigned: 11 August 2006
Appointed Date: 10 March 1995
81 years old
Director
SAWYER, David John
Resigned: 05 December 1998
Appointed Date: 10 March 1995
83 years old
Director
TASKER, Mark Michael Bernard Journu
Resigned: 24 November 1994
Appointed Date: 11 November 1994
62 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Resigned: 20 April 2016
Appointed Date: 19 September 2011
66 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Resigned: 11 August 2006
Appointed Date: 26 January 2001
66 years old

HIGHWAY CAPITAL PLC Events

16 Nov 2016
Register(s) moved to registered inspection location C/O Neville Registrars Limited Neville House Laurel Lane Halesowen B63 3DA
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Nov 2016
Register inspection address has been changed to C/O Neville Registrars Limited Neville House Laurel Lane Halesowen B63 3DA
30 Sep 2016
Statement of capital following an allotment of shares on 15 September 2006
  • GBP 191,804.02
06 Sep 2016
Full accounts made up to 29 February 2016
...
... and 138 more events
30 Nov 1994
Secretary resigned
30 Nov 1994
New secretary appointed
30 Nov 1994
Accounting reference date notified as 31/12
30 Nov 1994
Registered office changed on 30/11/94 from: 1 dean farrar street, westminster, london, SW1H 0DY
11 Nov 1994
Incorporation

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