HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED - BELFAST


Company Profile Company Filings

Overview

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED is a Private Limited Company from BELFAST and has the status: Active.
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED was incorporated 15 years ago on 13/09/2005 and has the registered number: NI056489. The accounts status is GROUP and accounts are next due on 31/12/2020.

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED - BELFAST

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 31/12/2018 31/12/2020

Registered Office

GROUND FLOOR QUAYGATE HOUSE
BELFAST
BT5 4BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2020 10/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2014-06-06 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MR EMEKA IKECHI EHENULO Secretary 2014-10-16 CURRENT
MR EDWARD SWEENEY Jun 1957 British Director 2005-10-05 UNTIL 2012-02-27 RESIGNED
ANDREAS AVRIL Oct 1972 German Director 2010-06-01 UNTIL 2011-08-31 RESIGNED
MR ANDREW KERR BILL Jul 1966 British Director 2005-10-05 UNTIL 2014-06-06 RESIGNED
MR THIBAULT CHEYROUD Mar 1973 French Director 2014-06-06 UNTIL 2015-06-25 RESIGNED
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2008-09-02 UNTIL 2010-05-14 RESIGNED
MARK ROBERT GILLESPIE Apr 1973 British Director 2006-06-21 UNTIL 2014-06-06 RESIGNED
NICK DAWSON Mar 1955 British Director 2005-10-05 UNTIL 2008-11-01 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2005-09-13 UNTIL 2005-10-05 RESIGNED
MR YUSUF MOHAMED PEERBACCUS Apr 1965 Mauritian Director 2010-05-14 UNTIL 2011-08-31 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2005-10-05 UNTIL 2014-06-06 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2011-04-11 UNTIL 2014-06-06 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2014-06-06 UNTIL 2015-05-29 RESIGNED
MR JAMES CLIFFORD SPENCE Sep 1950 British Director 2006-05-19 UNTIL 2012-02-27 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2005-09-13 UNTIL 2005-10-05 RESIGNED
MR IAN TAYLER Secretary 2012-01-20 UNTIL 2013-06-05 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Secretary 2005-10-05 UNTIL 2009-10-16 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2005-09-13 UNTIL 2005-10-05 RESIGNED
MARK LAURENCE GATFORD Secretary 2009-10-16 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbgi (Ni) 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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