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 - MAIDENHEAD

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
BEDFORD EDUCATION PARTNERSHIP LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
FIRE AND RESCUE NW LIMITED MAIDENHEAD ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FIRE AND RESCUE NW INTERMEDIATE LIMITED MAIDENHEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
FIRE AND RESCUE NW HOLDINGS LIMITED MAIDENHEAD ENGLAND Active SMALL 64204 - Activities of distribution holding companies
BBGI HOLDING LIMITED MAIDENHEAD Active FULL 70100 - Activities of head offices
BBGI (NI) LIMITED MAIDENHEAD Active SMALL 70100 - Activities of head offices
BBGI (NI) 2 LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 70100 - Activities of head offices