HIGHWAY BARRIER SOLUTIONS LIMITED
BELFAST

Company number NI067706
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 40 MANSE ROAD, CASTLEREAGH, BELFAST, CO ANTRIM, BT8 6SA
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-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 30,973 . The most likely internet sites of HIGHWAY BARRIER SOLUTIONS LIMITED are www.highwaybarriersolutions.co.uk, and www.highway-barrier-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Highway Barrier Solutions Limited is a Private Limited Company. The company registration number is NI067706. Highway Barrier Solutions Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Highway Barrier Solutions Limited is 40 Manse Road Castlereagh Belfast Co Antrim Bt8 6sa. . DOUGAN, Nigel is a Secretary of the company. DOUGAN, Nigel is a Director of the company. DUMIGAN, Darragh is a Director of the company. STEWART, Stanley is a Director of the company. Secretary RODGERS, Matthew J has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCEVOY, Paul has been resigned. Director MCGOVERN, Anthony Hugh has been resigned. Director RODGERS, Matthew James has been resigned. Director RODGERS, Richard G has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DOUGAN, Nigel
Appointed Date: 03 April 2008
Director
DOUGAN, Nigel
Appointed Date: 03 April 2008
56 years old
Director
DUMIGAN, Darragh
Appointed Date: 03 April 2008
51 years old
Director
STEWART, Stanley
Appointed Date: 03 April 2008
59 years old

Resigned Directors

Secretary
RODGERS, Matthew J
Resigned: 03 April 2008
Appointed Date: 05 February 2008
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 February 2008
Appointed Date: 11 January 2008
Director
MCEVOY, Paul
Resigned: 02 April 2015
Appointed Date: 03 April 2008
63 years old
Director
MCGOVERN, Anthony Hugh
Resigned: 03 April 2008
Appointed Date: 05 February 2008
66 years old
Director
RODGERS, Matthew James
Resigned: 03 April 2008
Appointed Date: 05 February 2008
75 years old
Director
RODGERS, Richard G
Resigned: 03 April 2008
Appointed Date: 05 February 2008
74 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 February 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Castlehill Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHWAY BARRIER SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Oct 2016
Accounts for a medium company made up to 31 March 2016
25 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 30,973
29 Dec 2015
Accounts for a medium company made up to 31 March 2015
20 Apr 2015
Termination of appointment of Paul Mcevoy as a director on 2 April 2015
...
... and 38 more events
28 Feb 2008
Change of dirs/sec
22 Feb 2008
Cert change
22 Feb 2008
Resolution to change name
11 Jan 2008
Certificate of incorporation
11 Jan 2008
Incorporation

HIGHWAY BARRIER SOLUTIONS LIMITED Charges

3 April 2008
Mortgage or charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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