HIGHWAY SUPPLIES (NORTH WEST) LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 1GD

Company number 02856853
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address UNIT 3A AREA A CREAMERY INDUSTRIAL ESTATE, BARNACRE, PRESTON, PR3 1GD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of HIGHWAY SUPPLIES (NORTH WEST) LIMITED are www.highwaysuppliesnorthwest.co.uk, and www.highway-supplies-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Highway Supplies North West Limited is a Private Limited Company. The company registration number is 02856853. Highway Supplies North West Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Highway Supplies North West Limited is Unit 3a Area A Creamery Industrial Estate Barnacre Preston Pr3 1gd. The company`s financial liabilities are £47.65k. It is £-19.59k against last year. The cash in hand is £3.23k. It is £-5.98k against last year. And the total assets are £53.85k, which is £-21.69k against last year. KELCHURE, Gemma is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHEPPERD, Martin John has been resigned. Nominee Director COHEN, Violet has been resigned. Director SHEPPERD, Martin John has been resigned. Director WILSON, Alan Ernest has been resigned. The company operates in "Other service activities n.e.c.".


highway supplies (north west) Key Finiance

LIABILITIES £47.65k
-30%
CASH £3.23k
-65%
TOTAL ASSETS £53.85k
-29%
All Financial Figures

Current Directors

Director
KELCHURE, Gemma
Appointed Date: 19 September 2013
42 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 September 1993
Appointed Date: 24 September 1993
Secretary
SHEPPERD, Martin John
Resigned: 04 May 2013
Appointed Date: 24 September 1993
Nominee Director
COHEN, Violet
Resigned: 24 September 1993
Appointed Date: 24 September 1993
93 years old
Director
SHEPPERD, Martin John
Resigned: 04 May 2013
Appointed Date: 24 September 1993
69 years old
Director
WILSON, Alan Ernest
Resigned: 29 August 2008
Appointed Date: 24 September 1993
86 years old

Persons With Significant Control

Mrs Gemma Kelchure
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HIGHWAY SUPPLIES (NORTH WEST) LIMITED Events

26 Oct 2016
Confirmation statement made on 24 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Director's details changed for Miss Gemma Shepperd on 25 July 2015
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
04 Oct 1993
New secretary appointed;director resigned;new director appointed
04 Oct 1993
Registered office changed on 04/10/93 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
03 Oct 1993
Ad 25/09/93--------- £ si 98@1=98 £ ic 2/100
03 Oct 1993
Accounting reference date notified as 30/09
24 Sep 1993
Incorporation

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