UK HIGHWAYS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
UK HIGHWAYS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
UK HIGHWAYS LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03310615. The accounts status is SMALL and accounts are next due on 30/09/2024.
UK HIGHWAYS LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03310615. The accounts status is SMALL and accounts are next due on 30/09/2024.
UK HIGHWAYS LIMITED - SWANLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONALD A BOURGEOIS | Aug 1963 | Canadian | Director | 2019-02-28 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-07-05 | CURRENT | ||
MR RICHARD PETER HOARE | Mar 1969 | British | Director | 2023-03-28 | CURRENT |
DONNA LUCIA MCCORMACK | Feb 1961 | British | Director | 2016-11-30 | CURRENT |
EDGAR ROWAN SHARPLES | Sep 1952 | British | Director | 1999-04-19 UNTIL 2001-04-19 | RESIGNED |
MR NEIL SMITH | Apr 1947 | British | Director | 2008-10-01 UNTIL 2013-09-26 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Director | 2001-05-16 UNTIL 2005-09-30 | RESIGNED |
DR STUART DAVID YEATMAN | Aug 1961 | British | Director | 2015-12-22 UNTIL 2018-10-17 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 1999-03-22 UNTIL 2003-12-19 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2001-10-18 UNTIL 2003-12-19 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2001-04-19 UNTIL 2003-03-26 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2003-12-19 UNTIL 2008-10-01 | RESIGNED |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1997-04-28 UNTIL 1999-04-19 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2003-12-02 UNTIL 2005-03-11 | RESIGNED |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2003-12-19 UNTIL 2012-03-29 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 1997-07-04 UNTIL 1999-03-22 | RESIGNED |
ANNE CATHERINE RAMSAY | Secretary | 2011-02-01 UNTIL 2015-12-22 | RESIGNED | ||
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Nominee Director | 1997-01-31 UNTIL 1997-04-28 | RESIGNED |
RICHARD GREGORY CURTIS | British | Nominee Secretary | 1997-01-31 UNTIL 2001-02-05 | RESIGNED | |
MISS JANE ELIZABETH MACKRETH | Secretary | 2011-02-01 UNTIL 2015-01-22 | RESIGNED | ||
DONNA LUCIA MCCORMACK | Secretary | 2016-11-30 UNTIL 2017-07-05 | RESIGNED | ||
JOHN PHILIP GEORGE | Oct 1968 | British | Secretary | 1999-03-31 UNTIL 2001-03-15 | RESIGNED |
SALLY ANN BROOKS | Apr 1966 | British | Secretary | 1997-04-28 UNTIL 1999-03-31 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-24 UNTIL 2003-02-24 | RESIGNED |
ANTHONY ALEC SWIFT | Nov 1942 | Secretary | 2003-01-01 UNTIL 2010-11-30 | RESIGNED | |
MR PHILIP NAYLOR | Secretary | 2015-12-22 UNTIL 2016-11-30 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-03-15 UNTIL 2002-04-24 | RESIGNED |
MR EDWARD GRAHAM BARRON | Apr 1945 | British | Director | 2003-03-26 UNTIL 2003-06-30 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2001-03-15 UNTIL 2002-12-31 | RESIGNED | ||
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 1999-04-19 UNTIL 2003-03-26 | RESIGNED |
MR JOHN PAUL GARDNER | Jul 1956 | British | Director | 2015-12-22 UNTIL 2018-10-17 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2003-03-26 UNTIL 2003-12-02 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2009-06-08 UNTIL 2013-08-15 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 1998-10-28 UNTIL 1999-06-01 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 1999-06-23 UNTIL 2003-12-19 | RESIGNED |
JOHN MANSEL JAMES | Jun 1939 | British | Director | 1997-04-14 UNTIL 2001-01-26 | RESIGNED |
ANTONY YORATH EVANS | Jul 1947 | British | Director | 1997-04-28 UNTIL 1997-07-04 | RESIGNED |
NEAL CHARLES DEVOIL | Oct 1962 | British | Director | 2015-12-22 UNTIL 2018-10-17 | RESIGNED |
MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2013-08-15 UNTIL 2015-12-22 | RESIGNED |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 1999-07-28 UNTIL 2001-10-18 | RESIGNED |
JAMES ARMSTRONG | Sep 1939 | British | Director | 1997-04-28 UNTIL 1999-06-01 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2013-09-26 UNTIL 2015-12-22 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 2003-06-30 UNTIL 2004-02-27 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2001-05-16 UNTIL 2003-12-19 | RESIGNED |
MR MICHAEL JOHN LAVERS | Jun 1943 | British | Director | 1997-04-28 UNTIL 1998-06-30 | RESIGNED |
DR STUART DAVID YEATMAN | Aug 1961 | British | Director | 2019-02-28 UNTIL 2022-12-30 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2016-11-30 UNTIL 2019-02-28 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 1997-04-28 UNTIL 2001-01-26 | RESIGNED |
RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2004-02-27 UNTIL 2009-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vercity Management Services Limited | 2016-12-15 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |