NATIONAL HIGHWAYS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
NATIONAL HIGHWAYS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
NATIONAL HIGHWAYS LIMITED was incorporated 9 years ago on 08/12/2014 and has the registered number: 09346363. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL HIGHWAYS LIMITED was incorporated 9 years ago on 08/12/2014 and has the registered number: 09346363. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL HIGHWAYS LIMITED - GUILDFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
49390 - Other passenger land transport
71129 - Other engineering activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COMPANY SECRETARY
BRIDGE HOUSE
GUILDFORD
SURREY
GU1 4LZ
This Company Originates in : United Kingdom
Previous trading names include:
HIGHWAYS ENGLAND COMPANY LIMITED (until 08/09/2021)
HIGHWAYS ENGLAND COMPANY LIMITED (until 08/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
COMPANY SECRETARY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILLIAM BLANCHFLOWER | Apr 1963 | British | Director | 2023-03-01 | CURRENT |
MRS VANESSA JANE HOWLISON | Aug 1966 | British | Director | 2016-06-29 | CURRENT |
MR MATTHEW ARMITAGE | Secretary | 2016-10-01 | CURRENT | ||
MR ELLIOT MARK SHAW | Mar 1978 | British | Director | 2024-01-02 | CURRENT |
MRS JANETTE CAROLYN MITCHELL BEINART | Mar 1956 | British | Director | 2019-01-21 | CURRENT |
SUKHVINDER JOHAL | Jun 1973 | British | Director | 2023-06-01 | CURRENT |
MR JUAN DIEGO OLIVA CAMACHO | Mar 1974 | Spanish | Director | 2022-07-01 | CURRENT |
MR NICHOLAS JAMES HARRIS | Nov 1965 | British | Director | 2021-02-01 | CURRENT |
MR LAWRENCE KARL GOSDEN | Jan 1969 | British | Director | 2021-04-01 | CURRENT |
MRS KATHRYN CEARNS | Apr 1964 | British | Director | 2018-04-17 | CURRENT |
MISS GINNY SARAH REGINA FLORENCE CLARKE | Nov 1954 | British | Director | 2015-04-01 UNTIL 2015-11-27 | RESIGNED |
MR SIMEON FOREMAN | Secretary | 2016-03-14 UNTIL 2016-05-13 | RESIGNED | ||
MR THOMAS WILLIAM MCLARDY SMITH | May 1957 | British | Director | 2015-04-01 UNTIL 2017-02-28 | RESIGNED |
MRS KRISTINA INGATE | Secretary | 2015-01-28 UNTIL 2016-03-13 | RESIGNED | ||
MR TIMOTHY REARDON | Secretary | 2016-05-13 UNTIL 2016-09-30 | RESIGNED | ||
MR GRAHAM EDWARD DALTON | Sep 1960 | British | Director | 2015-04-01 UNTIL 2015-06-30 | RESIGNED |
MISS ELIZABETH CLAIRE PERELMAN | Jun 1980 | British | Director | 2015-04-01 UNTIL 2016-07-27 | RESIGNED |
MR DIPESH JAYANTILAL SHAH | May 1953 | British | Director | 2020-09-01 UNTIL 2023-12-29 | RESIGNED |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2015-07-01 UNTIL 2021-01-31 | RESIGNED |
COLIN MATTHEWS | Apr 1956 | British | Director | 2014-12-08 UNTIL 2020-04-30 | RESIGNED |
MR ROGER STEPHEN RICHARD LOWE | Feb 1966 | British | Director | 2016-07-27 UNTIL 2022-07-11 | RESIGNED |
MR SIMON ANTHONY MURRAY | Aug 1951 | British | Director | 2015-04-01 UNTIL 2019-03-31 | RESIGNED |
MR ALAN DOUGLAS CUMMING | May 1962 | British | Director | 2017-09-11 UNTIL 2022-04-29 | RESIGNED |
CAROLYN LOUISE BATTERSBY | Jul 1975 | British | Director | 2019-02-11 UNTIL 2023-03-31 | RESIGNED |
STEPHEN BENEDICT DAUNCEY | Jun 1956 | English | Director | 2014-12-08 UNTIL 2016-02-29 | RESIGNED |
MRS ELAINE KAREN HOLT | Jun 1966 | British | Director | 2015-04-01 UNTIL 2020-03-31 | RESIGNED |
MR DAVID CLEWIN HUGHES | Oct 1953 | British | Director | 2015-03-12 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Transport | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |