HIGHWAY MANAGEMENT (CITY) FINANCE PLC - BELFAST
Company Profile | Company Filings |
Overview
HIGHWAY MANAGEMENT (CITY) FINANCE PLC is a Public Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HIGHWAY MANAGEMENT (CITY) FINANCE PLC was incorporated 18 years ago on 17/11/2005 and has the registered number: NI057255. The accounts status is FULL and accounts are next due on 30/06/2024.
HIGHWAY MANAGEMENT (CITY) FINANCE PLC was incorporated 18 years ago on 17/11/2005 and has the registered number: NI057255. The accounts status is FULL and accounts are next due on 30/06/2024.
HIGHWAY MANAGEMENT (CITY) FINANCE PLC - BELFAST
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 | 30/06/2024 |
Registered Office
UNIT 310 MOAT HOUSE
BELFAST
BT5 5AD
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 GEORGI DIMITROV SHOPOV | Feb 1983 | British,Bulgarian | Director | 2023-10-18 | CURRENT |
MR TIM FRANK SHARPE | Sep 1957 | British | Director | 2011-04-11 UNTIL 2014-06-06 | RESIGNED |
MR EDWARD SWEENEY | Jun 1957 | British | Director | 2005-11-17 UNTIL 2012-02-24 | RESIGNED |
MR MARK LAURENCE GATFORD | Secretary | 2008-11-18 UNTIL 2011-12-08 | RESIGNED | ||
MARTIN STUART PUGH | Secretary | 2005-11-17 UNTIL 2006-01-11 | RESIGNED | ||
MR AFTAB RAFIQ | Nov 1972 | British | Secretary | 2006-01-11 UNTIL 2010-01-27 | RESIGNED |
MR IAN TAYLER | Secretary | 2012-01-20 UNTIL 2013-06-05 | RESIGNED | ||
MARK ROBERT GILLESPIE | Apr 1973 | British | Director | 2006-06-20 UNTIL 2014-06-06 | RESIGNED |
MR JAMES CLIFFORD SPENCE | Sep 1950 | British | Director | 2006-05-19 UNTIL 2012-02-24 | RESIGNED |
MR ARNE SPEER | Sep 1971 | German | Director | 2014-06-06 UNTIL 2015-05-29 | RESIGNED |
ANDREAS AVRIL | Oct 1972 | German | Director | 2010-06-01 UNTIL 2011-08-31 | RESIGNED |
MARTIN STUART PUGH | Apr 1963 | British | Director | 2005-11-17 UNTIL 2006-01-11 | RESIGNED |
MR MARTIN STUART PUGH | Apr 1963 | British | Director | 2010-05-14 UNTIL 2014-06-06 | RESIGNED |
MR YUSUF MOHAMED PEERBACCUS | Apr 1965 | British | Director | 2010-05-14 UNTIL 2011-08-31 | 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 |
NICK DAWSON | Mar 1955 | British | Director | 2005-11-17 UNTIL 2008-11-01 | RESIGNED |
MR ANDREW KERR BILL | Jul 1966 | British | Director | 2005-11-17 UNTIL 2014-06-06 | 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 |