HIGHWAY MANAGEMENT M80 TOPCO LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 07740241
Status Active
Incorporation Date 15 August 2011
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 twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HIGHWAY MANAGEMENT M80 TOPCO LIMITED are www.highwaymanagementm80topco.co.uk, and www.highway-management-m80-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Highway Management M80 Topco Limited is a Private Limited Company. The company registration number is 07740241. Highway Management M80 Topco Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Highway Management M80 Topco Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. Secretary TAYLER, Ian has been resigned. Director DAWSON, Nicholas Cobbett has been resigned. Director PUGH, Martin Stuart has been resigned. Director SPEER, Arne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 17 October 2013
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
60 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 17 December 2012
57 years old

Resigned Directors

Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 14 December 2011
Director
DAWSON, Nicholas Cobbett
Resigned: 17 December 2012
Appointed Date: 15 August 2011
70 years old
Director
PUGH, Martin Stuart
Resigned: 28 December 2012
Appointed Date: 15 August 2011
62 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 28 December 2012
54 years old

Persons With Significant Control

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

HIGHWAY MANAGEMENT M80 TOPCO LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 256,439
29 May 2015
Appointment of Mr Albert Hendrik Naafs as a director on 29 May 2015
...
... and 14 more events
28 Mar 2012
Statement of capital following an allotment of shares on 28 March 2012
  • GBP 256,439
07 Feb 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2011
Appointment of Mr Ian Tayler as a secretary on 14 December 2011
23 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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