HIGHWAY RESOURCE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
HIGHWAY RESOURCE SOLUTIONS LTD
COMPANY NUMBER
07551169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
03/03/2011
(13 years and 9 months old)
WEBSITE
http://www.highwayresource.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG13 0GY
Telephone: 08002061319
TPS: No
Unit 15
Winterbeck Industrial Estate
Orston Lane
Nottingham, Nottinghamshire
NG13 0AU
Telephone: 2061319
Unit 17 Barbrey Business Park
Orston Lane
Nottingham
NG13 0GY
NG13 0GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELSEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY RESOURCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | James William Jarrett (915559272) has left the board |
| 21/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHWAY RESOURCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHWAY RESOURCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWAY RESOURCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2011 - Present (13 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/03/2011 - Present (13 years and 9 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/05/2011 - Present (13 years and 7 months) Born in Sep 1959 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMUDDEN HOLDCO AB | N/A | N/A |
| RAMUDDEN GROUP HOLDING AB | N/A | N/A |
| CHELSEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACONES LIMITED | Company is dissolved | View Report |
| ARBORFORCE LIMITED | Company is dissolved | View Report |
| CHEVRON (WINCHESTER) LIMITED | In Liquidation | View Report |
| CHEVRON GREEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHEVRON TRAFFIC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CLASS ONE TRAFFIC MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| TRAFFIC MANAGEMENT HIRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY RESOURCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HIGHWAY RESOURCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| SUN TRAFFIC LIMITED | Company is dissolved | View Report |
| TRAFFIC MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | James William Jarrett (915559272) has left the board |
| 21/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | Patrick Claude Razavet (927749271) has left the board |
| 19/04/2024 | Matthew Miller Robinson (927501830) has left the board |
| 29/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Patrick Claude Razavet (927749271) Appointed |
| 12/01/2023 | New Board Member Darren Raymond Wills (927210604) Appointed |
| 02/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Simon Malek-Jahanian (924603088) has left the board |
| 07/10/2020 | New Board Member Matthew Miller Robinson (927501830) Appointed |
| 12/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | Anthony Livingstone (914041134) has left the board |
| 12/07/2019 | New Board Member Simon Malek-Jahanian (924603088) Appointed |
| 16/10/2018 | New Board Member Andrew Fennell (925137664) Appointed |
| 16/10/2018 | New Board Member Anthony Livingstone (914041134) Appointed |
| 12/10/2018 | Stuart Reginald Cordier (919914049) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 14/08/2017 | Kelvin Edmond Hall (907667750) has left the board |
| 03/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 23/12/2015 | New Board Member Stuart Reginald Cordier (919914049) Appointed |
| 05/10/2015 | New Board Member Keith James Dawson (919839690) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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