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 - 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 30/06/2024

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPH CONTRACTORS (SWINDON) LIMITED ROYSTON Active DORMANT 99999 - Dormant Company
C4 INDUSTRIES LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
CITIES UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHSTONE MATERIALS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
CARMEAN LIMEWORKS LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
BALLYMENA CONSTRUCTION COMPANY LIMITED DUNMURRY Active DORMANT 99999 - Dormant Company
BECKETT CONSTRUCTION SOLUTIONS LIMITED DUNMURRY Active DORMANT 99999 - Dormant Company
ARDIS ESTATES, LIMITED DUNMURRY Dissolved... DORMANT 99999 - Dormant Company
DUNBRIK (ULSTER) LIMITED BELFAST ... DORMANT 99999 - Dormant Company
W.M. BOLTON & SONS, LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
CAM ENTERPRISES LIMITED DUNMURRY Dissolved... FULL 99999 - Dormant Company
AGGREGATES (ULSTER) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
BP CONCRETE FLOORING LIMITED BELFAST Active DORMANT 99999 - Dormant Company
FARMERS' SUPPLY COMPANY LIMITED -THE BELFAST Dissolved... DORMANT 99999 - Dormant Company
FARRANS (ENGINEERING) LIMITED Dissolved... DORMANT 99999 - Dormant Company
FARRANS (PLANT) LIMITED DUNMURRY Dissolved... DORMANT 99999 - Dormant Company
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED BELFAST Active FULL 99999 - Dormant Company
BP CONCRETE FLOORING GLASGOW LIMITED LIVINGSTON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMOR BUSINESS SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AIDA PROPERTY INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONE HOUSE LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
CHILLIBEAN INTERACTIVE LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TULNAGALL WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KITS IT LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BALLYNOE WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MOUNTVIEW WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DG (IRELAND) LTD BELFAST NORTHERN IRELAND Active DORMANT 62020 - Information technology consultancy activities