HIGHWAY MANAGEMENT (CITY) LIMITED - BELFAST


Company Profile Company Filings

Overview

HIGHWAY MANAGEMENT (CITY) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HIGHWAY MANAGEMENT (CITY) LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: NI056491. The accounts status is SMALL and accounts are next due on 30/09/2024.

HIGHWAY MANAGEMENT (CITY) 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 31/12/2022 30/09/2024

Registered Office

UNIT 310 MOAT HOUSE
BELFAST
BT5 5AD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGI DIMITROV SHOPOV Feb 1983 British,Bulgarian Director 2023-10-18 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2014-06-06 CURRENT
MR EMEKA IKECHI EHENULO Secretary 2014-10-16 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MR EDWARD SWEENEY Jun 1957 British Director 2005-10-05 UNTIL 2012-02-27 RESIGNED
MARK LAURENCE GATFORD Secretary 2009-10-16 UNTIL 2011-12-08 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2005-09-13 UNTIL 2005-10-05 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Secretary 2005-10-05 UNTIL 2009-10-16 RESIGNED
MR IAN TAYLER Secretary 2012-01-20 UNTIL 2013-06-05 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2005-09-13 UNTIL 2005-10-05 RESIGNED
MR JAMES CLIFFORD SPENCE Sep 1950 British Director 2006-05-19 UNTIL 2012-02-27 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2014-06-06 UNTIL 2015-05-29 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2011-04-11 UNTIL 2014-06-06 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2005-10-05 UNTIL 2014-06-06 RESIGNED
MR YUSUF MOHAMED PEERBACCUS Apr 1965 British Director 2010-05-14 UNTIL 2011-08-31 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2005-09-13 UNTIL 2005-10-05 RESIGNED
NICK DAWSON Mar 1955 British Director 2005-10-05 UNTIL 2008-11-01 RESIGNED
MARK ROBERT GILLESPIE Apr 1973 British Director 2006-06-20 UNTIL 2014-06-06 RESIGNED
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2008-09-02 UNTIL 2010-05-14 RESIGNED
MR THIBAULT CHEYROUD Mar 1973 French Director 2014-06-06 UNTIL 2015-06-25 RESIGNED
MR ANDREW KERR BILL Jul 1966 British Director 2005-10-05 UNTIL 2014-06-06 RESIGNED
ANDREAS AVRIL Oct 1972 German Director 2010-06-01 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highway Management (City) Holding Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
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
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GBCONSORTIUM 1 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FOREST VALE FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
COVENTRY EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
GOS FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CPP FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FMH FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BBGI HOLDING LIMITED MAIDENHEAD Active FULL 70100 - Activities of head offices
BBGI (NI) LIMITED MAIDENHEAD Active SMALL 70100 - Activities of head offices
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) FINANCE PLC BELFAST NORTHERN IRELAND Active FULL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DWDL LIMITED BELFAST NORTHERN IRELAND Active DORMANT 69201 - Accounting and auditing activities
PRESENT WORLD PRODUCTION IRELAND LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PHOENIX CELLULAR EU LIMITED BELFAST UNITED KINGDOM Active DORMANT 47421 - Retail sale of mobile telephones
FCA GROUP LTD BELFAST NORTHERN IRELAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
GLR CONNEXION LTD BELFAST UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOFI EXPORTS NI LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
DEFINITION DIGITAL LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KANOPI LTD BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
MY BIG SHOP LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NET HUB LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development