NATIONAL HIGHWAYS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL HIGHWAYS LIMITED
COMPANY NUMBER
09346363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
HIGHWAYSENGLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/2014
08/09/2021
HIGHWAYS ENGLAND COMPANY LIMITED
SURREY
GU1 4LZ
Telephone: 03001235000
TPS: No
Bridge House
1 Walnut Tree Close
Guildford
Surrey
GU1 4LZ
Telephone: 1235000
National Traffic Operations Centre
3 Ridgeway Quinton Business Park
Birmingham
West Midlands
B32 1AF
Telephone: 1235000
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 |
|---|---|---|
| SECRETARY OF STATE FOR TRANSPORT | N/A | N/A |
| HIGHWAYS ENGLAND COMPANY LIMITED | Active - Accounts Filed | View Report |
| DARTFORD RIVER CROSSING TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/04/2024 | Juan Diego Oliva Camacho (929797665) has left the board |
| 11/04/2024 | Lawrence Karl Gosden (928160831) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL HIGHWAYS 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 NATIONAL HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL HIGHWAYS 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 |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/04/2024 | Juan Diego Oliva Camacho (929797665) has left the board |
| 11/04/2024 | Lawrence Karl Gosden (928160831) has left the board |
| 05/04/2024 | New Board Member Gareth Arthur Ludovic Emrys Rhys Williams (907930430) Appointed |
| 06/03/2024 | Vanessa Jane Howlison (920960367) has left the board |
| 06/03/2024 | New Board Member Scott Dale (932013512) Appointed |
| 10/01/2024 | Dipesh Jayantilal Shah (927411018) has left the board |
| 10/01/2024 | New Board Member Elliot Mark Shaw (931780209) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Sukhvinder Johal (922844109) Appointed |
| 13/04/2023 | Carolyn Louise Battersby (925570688) has left the board |
| 10/03/2023 | New Board Member Simon William Blanchflower (908486325) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Juan Diego Oliva Camacho (929797665) Appointed |
| 13/07/2022 | Roger Stephen Richard Lowe (921149953) has left the board |
| 11/05/2022 | Alan Douglas Cumming (923816905) has left the board |
| 07/04/2021 | New Board Member Lawrence Karl Gosden (928160831) Appointed |
| 03/02/2021 | New Board Member Nicholas James Harris (927915868) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Dipesh Jayantilal Shah (927411018) Appointed |
| 14/05/2020 | Colin Matthews (919329874) has left the board |
| 08/04/2020 | Elaine Karen Holt (907440474) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 10/04/2019 | Simon Anthony Murray (907985611) has left the board |
| 27/02/2019 | New Board Member Carolyn Louise Battersby (925570688) Appointed |
| 30/01/2019 | New Board Member Janette Carolyn Mitchell Beinart (925473469) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/09/2018 | David Clewin Hughes (908477444) has left the board |
| 02/05/2018 | New Board Member Kathryn Cearns (924588099) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Alan Douglas Cumming (923816905) Appointed |
| 11/09/2017 | New Accounts filed |
| 14/03/2017 | Thomas William Mclardy Smith (910365540) has left the board |
| 28/12/2016 | New Annual Return filed |
| 05/10/2016 | Timothy Reardon (920813321) has left the board |
| 05/10/2016 | New Company Secretary Matthew Armitage (921547435) Appointed |
| 10/08/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Roger Stephen Richard Lowe (921149953) Appointed |
| 05/08/2016 | Elizabeth Claire Perelman (919640604) has left the board |
| 05/07/2016 | New Board Member Vanessa Jane Howlison (920960367) Appointed |
| 17/05/2016 | New Company Secretary Timothy Reardon (920813321) Appointed |
| 17/05/2016 | Simeon Foreman (920608744) has left the board |
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