Company number 04084596
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 2 WETHERBY CLOSE, PORTRACK INTERCHANGE BUSINESS PARK, STOCKTON ON TEES, CLEVELAND, TS18 2SL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 11,666
. The most likely internet sites of HIGHWAY CONSTRUCTION SERVICES LIMITED are www.highwayconstructionservices.co.uk, and www.highway-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Middlesbrough Rail Station is 2.2 miles; to Yarm Rail Station is 6.2 miles; to Seaton Carew Rail Station is 6.7 miles; to Hartlepool Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highway Construction Services Limited is a Private Limited Company.
The company registration number is 04084596. Highway Construction Services Limited has been working since 05 October 2000.
The present status of the company is Active. The registered address of Highway Construction Services Limited is 2 Wetherby Close Portrack Interchange Business Park Stockton On Tees Cleveland Ts18 2sl. . ROBINSON, Kathleen Mary is a Secretary of the company. MCNEILLY, Stephen James is a Director of the company. ROBINSON, Brian is a Director of the company. ROBINSON, Kathleen Mary is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Persons With Significant Control
Mr Brian Robinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HIGHWAY CONSTRUCTION SERVICES LIMITED Events
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Statement of capital following an allotment of shares on 13 November 2014
...
... and 37 more events
07 Nov 2000
New director appointed
07 Nov 2000
Director resigned
23 Oct 2000
Secretary resigned
23 Oct 2000
Registered office changed on 23/10/00 from: 134 percival road enfield middlesex EN1 1QU
05 Oct 2000
Incorporation
3 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Brian Robinson
Description: Property at unit 2 wetherby close portrack interchange…
9 March 2009
Deed of charge over credit balances
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 wetherby close, portrack…