HIGHWAY GROUP SERVICES LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
HIGHWAY GROUP SERVICES LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Dissolved - no longer trading.
HIGHWAY GROUP SERVICES LIMITED was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072540. The accounts status is DORMANT.
HIGHWAY GROUP SERVICES LIMITED was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072540. The accounts status is DORMANT.
HIGHWAY GROUP SERVICES LIMITED - BOURNEMOUTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
COUNTY GATES
BOURNEMOUTH
BH1 2NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL PETER JONES | Secretary | 2018-10-31 | CURRENT | ||
MR STEPHEN TRELOAR | Oct 1968 | British | Director | 2016-05-05 | CURRENT |
ARTHUR MILTON | Nov 1951 | United Kingdom | Director | 2006-08-01 UNTIL 2008-11-19 | RESIGNED |
MR JOHN NICHOLAS RAYMOND | May 1946 | British | Director | 1996-01-25 UNTIL 1997-12-31 | RESIGNED |
MR QUINTIN JOHN LOVIS | May 1951 | British | Director | 1996-01-25 UNTIL 2002-07-01 | RESIGNED |
EDWARD LOUIS SCARFF | Sep 1930 | Usa | Director | 1996-11-27 UNTIL 1997-12-01 | RESIGNED |
ALLEN LLOYD THOMAS | Sep 1939 | American | Director | 1996-01-25 UNTIL 1996-11-27 | RESIGNED |
VICTORIA JANE TAYLOR | Sep 1970 | Director | 1997-12-01 UNTIL 2004-04-08 | RESIGNED | |
MR NICHOLAS PETER SAMUELSON | Dec 1941 | British | Director | 1996-01-25 UNTIL 1996-11-27 | RESIGNED |
MR JAMES WILLIAM STUART MACDONALD | Jan 1937 | British | Director | 1995-06-26 UNTIL 1996-01-25 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2000-11-08 UNTIL 2006-03-31 | RESIGNED |
THE LORD DAVID CHARLES POOLE | Jan 1945 | British | Director | 1996-01-25 UNTIL 2002-03-26 | RESIGNED |
DAN WENDE LUFKIN | Sep 1931 | American | Director | 1996-11-27 UNTIL 1997-12-01 | RESIGNED |
MR JOHN BRENDAN O'ROARKE | Mar 1958 | British | Director | 2008-11-19 UNTIL 2016-05-05 | RESIGNED |
MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 2009-01-01 UNTIL 2013-01-01 | RESIGNED |
MR KIERAN PAUL O'KEEFFE | Sep 1963 | British | Director | 2016-09-19 UNTIL 2017-12-29 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1995-06-26 UNTIL 1996-12-17 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | Secretary | 2003-01-01 UNTIL 2009-01-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-26 UNTIL 1995-06-26 | RESIGNED | ||
ROSS GEORGE DUNLOP | Apr 1954 | British | Director | 2006-03-06 UNTIL 2006-07-31 | RESIGNED |
MRS RACHEL SUSAN SMALL | Secretary | 2013-01-01 UNTIL 2018-09-03 | RESIGNED | ||
MICHAEL DAVID CONWAY | Apr 1958 | Secretary | 1997-09-12 UNTIL 2002-12-31 | RESIGNED | |
MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 2007-04-01 UNTIL 2008-10-24 | RESIGNED |
MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 1996-11-27 UNTIL 2005-06-24 | RESIGNED |
MR ANTHONY EVERARD GEORGE HAMBRO | May 1947 | British | Director | 1997-12-01 UNTIL 2002-07-08 | RESIGNED |
STEPHEN KILBEY | Nov 1964 | British | Director | 2005-09-29 UNTIL 2006-08-29 | RESIGNED |
MR CHRISTOPHER DEREK HILL | Jan 1956 | British | Director | 2005-06-24 UNTIL 2009-01-31 | RESIGNED |
MR ANTHONY EVERARD GEORGE HAMBRO | May 1947 | British | Director | 1996-01-25 UNTIL 1996-11-27 | RESIGNED |
MR PETER LESLIE SALSBURY | Jun 1949 | British | Director | 2006-07-26 UNTIL 2008-11-06 | RESIGNED |
MR PAUL NIGEL COSH | Jan 1949 | British | Director | 2006-03-06 UNTIL 2009-03-30 | RESIGNED |
REX ALBERT BARBERIS | Apr 1931 | British | Director | 1996-01-25 UNTIL 1996-11-27 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | 1995-06-26 UNTIL 1996-01-25 | RESIGNED |
MICHAEL DAVID CONWAY | Apr 1958 | Director | 1997-12-01 UNTIL 2002-12-31 | RESIGNED | |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 2008-11-19 UNTIL 2016-09-19 | RESIGNED |
GEORGE DANA GOULD | May 1927 | American | Director | 1996-11-27 UNTIL 1997-12-01 | RESIGNED |
LYNN MARIA DAVIDSON | Feb 1961 | Secretary | 1996-12-17 UNTIL 1997-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highway Insurance Group Ltd | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |