PARADE HIGHWAYS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PARADE HIGHWAYS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PARADE HIGHWAYS LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571495. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PARADE HIGHWAYS LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571495. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PARADE HIGHWAYS LIMITED - BIRMINGHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES EDWARD BOUCHER | Jan 1970 | British | Director | 2015-09-09 | CURRENT |
| JAMES EDWARD BOUCHER | Jan 1970 | British | Secretary | 2004-04-08 | CURRENT |
| JAMES ANTHONY TRAYNOR | Dec 1946 | British | Director | 2002-10-23 UNTIL 2004-04-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-23 UNTIL 2002-10-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-23 UNTIL 2002-10-23 | RESIGNED | ||
| PATRICIA NORA TRAYNOR | Mar 1948 | British | Secretary | 2002-10-23 UNTIL 2004-04-08 | RESIGNED |
| GARRY BOUCHER | Feb 1943 | British | Director | 2003-05-21 UNTIL 2015-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parade Civil Engineering Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARADE_HIGHWAYS_LIMITED - Accounts | 2023-10-07 | 30-04-2023 | |
| PARADE_HIGHWAYS_LIMITED - Accounts | 2022-10-20 | 30-04-2022 | |
| PARADE_HIGHWAYS_LIMITED - Accounts | 2021-11-19 | 30-04-2021 | |
| PARADE_HIGHWAYS_LIMITED - Accounts | 2020-10-07 | 30-04-2020 | |
| PARADE_HIGHWAYS_LIMITED - Accounts | 2020-01-09 | 30-04-2019 | |
| PARADE_HIGHWAYS_LIMITED - Accounts | 2018-12-04 | 30-04-2018 |