HIGHWAY CORPORATE CAPITAL LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

HIGHWAY CORPORATE CAPITAL LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active - Proposal to Strike off.
HIGHWAY CORPORATE CAPITAL LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04282996. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HIGHWAY CORPORATE CAPITAL LIMITED - BOURNEMOUTH

This company is listed in the following categories:
99999 - Dormant Company

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

COUNTY GATES
BOURNEMOUTH
BH1 2NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER JONES Secretary 2018-09-19 CURRENT
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2023-04-28 CURRENT
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2023-06-26 CURRENT
MR MARK RUSSELL HANSCOMB Mar 1963 British Director 2022-05-16 CURRENT
ARTHUR MILTON Nov 1951 United Kingdom Director 2006-10-02 UNTIL 2008-11-19 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2019-03-20 UNTIL 2019-12-31 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2009-01-01 UNTIL 2013-01-01 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 Secretary 2003-01-01 UNTIL 2009-01-01 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 Secretary 2001-09-25 UNTIL 2002-12-31 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2013-01-01 UNTIL 2018-09-03 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 2008-11-19 UNTIL 2016-05-05 RESIGNED
MR STEPHEN TRELOAR Oct 1968 British Director 2016-05-05 UNTIL 2018-01-24 RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2019-11-30 UNTIL 2021-09-16 RESIGNED
THE LORD POOLE Jan 1945 British Director 2001-09-25 UNTIL 2002-03-26 RESIGNED
MR CHRISTOPHER WALKER Apr 1972 British Director 2020-06-04 UNTIL 2022-05-18 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2018-07-01 UNTIL 2019-03-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-06 UNTIL 2001-09-25 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2001-09-25 UNTIL 2006-03-31 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2018-01-24 UNTIL 2019-11-30 RESIGNED
MR CHRISTOPHER DEREK HILL Jan 1956 British Director 2005-06-24 UNTIL 2009-01-31 RESIGNED
MR KIERAN PAUL O'KEEFFE Sep 1963 British Director 2016-09-19 UNTIL 2017-12-29 RESIGNED
MR MARK PATRICK HARTIGAN Mar 1963 British Director 2020-01-16 UNTIL 2021-05-28 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2001-09-25 UNTIL 2005-06-24 RESIGNED
MR BARRY CUDMORE Oct 1976 Irish Director 2022-05-18 UNTIL 2023-05-25 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2008-11-19 UNTIL 2016-09-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-06 UNTIL 2001-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Financial Services Limited 2020-01-02 - 2020-01-02 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liverpool Victoria Financial Services Limited 2020-01-02 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liverpool Victoria General Insurance Group Limited 2016-04-06 - 2017-11-30 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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