HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 07390625
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Mark David Grimson as a director on 5 October 2016; Termination of appointment of Mark Christopher Wayment as a director on 5 October 2016. The most likely internet sites of HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED are www.highwaymanagementm80investment.co.uk, and www.highway-management-m80-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Highway Management M80 Investment Limited is a Private Limited Company. The company registration number is 07390625. Highway Management M80 Investment Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Highway Management M80 Investment Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. CAINES, Amanda Elizabeth is a Director of the company. GRIMSON, Mark David is a Director of the company. NAAFS, Albert Hendrik is a Director of the company. NEWTON, Robert James is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. Secretary GATFORD, Mark has been resigned. Secretary TAYLER, Ian has been resigned. Director PUGH, Martin Stuart has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SPEER, Arne has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 25 July 2013
Director
CAINES, Amanda Elizabeth
Appointed Date: 21 July 2016
48 years old
Director
GRIMSON, Mark David
Appointed Date: 05 October 2016
46 years old
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
60 years old
Director
NEWTON, Robert James
Appointed Date: 01 February 2013
69 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 28 December 2012
57 years old

Resigned Directors

Secretary
GATFORD, Mark
Resigned: 08 December 2011
Appointed Date: 29 September 2010
Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 18 May 2012
Director
PUGH, Martin Stuart
Resigned: 28 December 2012
Appointed Date: 29 September 2010
62 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 01 February 2013
Appointed Date: 16 December 2010
70 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 29 September 2010
54 years old
Director
WAYMENT, Mark Christopher
Resigned: 05 October 2016
Appointed Date: 16 December 2010
66 years old

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Highway Management M80 Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Oct 2016
Appointment of Mr Mark David Grimson as a director on 5 October 2016
13 Oct 2016
Termination of appointment of Mark Christopher Wayment as a director on 5 October 2016
16 Aug 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Appointment of Ms Amanda Elizabeth Caines as a director on 21 July 2016
...
... and 35 more events
26 Jan 2011
Appointment of Mr Mark Christopher Wayment as a director
11 Jan 2011
Statement of capital following an allotment of shares on 13 December 2010
  • GBP 1,000
22 Dec 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
29 Sep 2010
Incorporation

Similar Companies

HIGHWAY MANAGEMENT (UK) LIMITED HIGHWAY MANAGEMENT LIMITED HIGHWAY MANAGEMENT M80 TOPCO LIMITED HIGHWAY MANAGEMENT RESURFACING LTD HIGHWAY MANAGEMENT SERVICES (UK) LIMITED HIGHWAY MANAGEMENT SERVICES LIMITED HIGHWAY MANAGEMENT SOLUTIONS LIMITED