HIGHWAY CONSTRUCTION SERVICES LIMITED - STOCKTON ON TEES
| Company Profile | Company Filings |
Overview
HIGHWAY CONSTRUCTION SERVICES LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
HIGHWAY CONSTRUCTION SERVICES LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HIGHWAY CONSTRUCTION SERVICES LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HIGHWAY CONSTRUCTION SERVICES LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2 WETHERBY CLOSE
STOCKTON ON TEES
CLEVELAND
TS18 2SL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART SHERIDAN | Oct 1982 | British | Director | 2018-07-01 | CURRENT |
| STEPHEN JAMES MCNEILLY | Mar 1963 | British | Director | 2005-10-31 | CURRENT |
| BRIAN ROBINSON | Oct 1954 | British | Director | 2000-10-30 | CURRENT |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-10-05 UNTIL 2000-10-05 | RESIGNED | ||
| KATHLEEN MARY ROBINSON | Oct 1954 | British | Director | 2000-10-30 UNTIL 2022-04-05 | RESIGNED |
| KATHLEEN MARY ROBINSON | Oct 1954 | British | Secretary | 2000-10-30 UNTIL 2022-04-05 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Nominee Director | 2000-10-05 UNTIL 2000-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highway Holdings Limited | 2017-11-15 | Bishop Auckland Co Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Robinson | 2016-04-06 - 2017-11-15 | 10/1954 | Bishop Auckland Co Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |