HIGHWAY MANAGEMENT M80 TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HIGHWAY MANAGEMENT M80 TOPCO LIMITED
COMPANY NUMBER
07740241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/08/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 1HN
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire SL6 1HN
SL6 1HN
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 |
|---|---|---|
| BBGI HOLDING LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Frank Manfred Schramm (919298502) has left the board |
Credit Risk Overview
Want to learn more about HIGHWAY MANAGEMENT M80 TOPCO LIMITED?
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 MANAGEMENT M80 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWAY MANAGEMENT M80 TOPCO LIMITED?
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 |
|---|---|---|---|---|
|
17/10/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2015 - Present (9 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 18 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2011 - Present (13 years and 2 months) Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
15/08/2011 - Present (13 years and 2 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 05/02/2024 | New Board Member Trond Heia (931879462) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 27/11/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/10/2015 | Albert Hendrik Naafs (919809275) has left the board |
| 09/10/2015 | Frank Manfred Schramm (916772437) has left the board |
| 09/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 09/10/2015 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 16/09/2015 | New Annual Return filed |
| 02/06/2015 | New Board Member Albert Hendrik Naafs (919809275) Appointed |
| 02/06/2015 | Arne Speer (913706200) has left the board |
| 02/06/2015 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 22/10/2013 | New Company Secretary Emeka Ikechi Ehenulo (918221568) Appointed |
| 16/09/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
| 07/06/2013 | Ian Tayler (916531293) has left the board |
| 15/01/2013 | Frank Manfred Schramm (917484515) has left the board |
| 15/01/2013 | New Board Member Frank Manfred Schramm (916772437) Appointed |
| 11/01/2013 | New Board Member Frank Manfred Schramm (917484515) Appointed |
| 11/01/2013 | New Board Member Arne Speer (913706200) Appointed |
| 11/01/2013 | Martin Stuart Pugh (909493231) has left the board |
| 11/01/2013 | Nicholas Cobbett Dawson (900379210) has left the board |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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