HIGHWAY MANAGEMENT (SCOTLAND) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06682820. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06682820. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED - MAIDENHEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2012-12-28 | CURRENT |
MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2015-05-29 | CURRENT |
NEIL WOODBURN | Apr 1979 | British | Director | 2021-10-11 | CURRENT |
MR EMEKA IKECHI EHENULO | Secretary | 2013-07-25 | CURRENT | ||
MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2020-09-15 | CURRENT |
CHARLOTTE SECRETARIES LIMITED | Secretary | 2008-08-27 UNTIL 2008-09-04 | RESIGNED | ||
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Corporate Director | 2008-08-27 UNTIL 2008-09-04 | RESIGNED | ||
MR MARTIN STUART PUGH | Apr 1963 | British | Secretary | 2008-09-04 UNTIL 2009-03-16 | RESIGNED |
MR MARK LAURENCE GATFORD | British | Secretary | 2009-03-16 UNTIL 2011-12-08 | RESIGNED | |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2010-12-16 UNTIL 2016-10-05 | RESIGNED |
MR IAN TAYLER | Secretary | 2011-12-16 UNTIL 2013-06-05 | RESIGNED | ||
MR EDWARD SWEENEY | Jun 1957 | British | Director | 2009-01-13 UNTIL 2012-03-29 | RESIGNED |
MR ALVAR SAMUEL KENWELL | Dec 1964 | British | Director | 2009-03-16 UNTIL 2012-03-29 | RESIGNED |
MR ARNE SPEER | Sep 1971 | German | Director | 2009-03-16 UNTIL 2011-10-24 | RESIGNED |
MR ARNE SPEER | Sep 1971 | German | Director | 2012-12-17 UNTIL 2015-05-29 | RESIGNED |
MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2009-03-16 UNTIL 2010-12-16 | RESIGNED |
MR CHRISTOPHER RHEAD | Jul 1956 | British | Director | 2009-01-13 UNTIL 2010-12-16 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2010-12-16 UNTIL 2013-02-01 | RESIGNED |
MR MARTIN STUART PUGH | Apr 1963 | British | Director | 2008-09-04 UNTIL 2012-12-28 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2013-02-01 UNTIL 2018-05-04 | RESIGNED |
MR CARLOS ABUIN GARCIA | Mar 1985 | Spanish | Director | 2018-01-30 UNTIL 2019-07-17 | RESIGNED |
MR MARK DAVID GRIMSON | Oct 1979 | British | Director | 2016-10-05 UNTIL 2017-06-07 | RESIGNED |
MR MARK ROBERT GILLESPIE | Apr 1973 | British | Director | 2009-03-16 UNTIL 2012-03-29 | RESIGNED |
MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2018-05-29 UNTIL 2021-10-11 | RESIGNED |
MRS SARAH ELISABETH MADELEINE FAVRE | Aug 1971 | French | Director | 2019-07-17 UNTIL 2020-09-02 | RESIGNED |
AMANDA ELIZABETH CAINES | Jan 1977 | British | Director | 2016-07-21 UNTIL 2017-07-24 | RESIGNED |
MR ANDREW KERR BILL | Jul 1966 | British | Director | 2009-01-13 UNTIL 2012-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highway Management (Scotland) Holding Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |