Company number 03024449
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT, WEST YORKSHIRE, WF5 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of NORTH AMERICAN HIGHWAYS LIMITED are www.northamericanhighways.co.uk, and www.north-american-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. North American Highways Limited is a Private Limited Company.
The company registration number is 03024449. North American Highways Limited has been working since 17 February 1995.
The present status of the company is Active. The registered address of North American Highways Limited is Rosegarth House Prospect Road Ossett West Yorkshire Wf5 8an. . SCHULZ, Linda is a Secretary of the company. SURTEES, John Douglas is a Director of the company. Secretary SCOTT, Digby Jonathan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOPKINSON, Glenn Anthony has been resigned. Director KETTELL, David Robert has been resigned. Director LAMB, Susan Joyce has been resigned. Director SCOTT, Digby Jonathan has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Director
LAMB, Susan Joyce
Resigned: 04 March 2004
Appointed Date: 17 February 1995
74 years old
Persons With Significant Control
Mr John Douglas Surtees
Notified on: 5 December 2016
68 years old
Nature of control: Has significant influence or control
NORTH AMERICAN HIGHWAYS LIMITED Events
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 55 more events
05 Apr 1995
Accounting reference date notified as 31/05
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Secretary resigned;new secretary appointed
01 Mar 1995
New director appointed
17 Feb 1995
Incorporation