HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
COMPANY NUMBER
NI056489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/09/2005
(19 years and 2 months old)
WEBSITE
HMMJV.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2005
13/09/2005
DRUMFANE LIMITED
BELFAST
BT5 5AD
Telephone: 02890731133
TPS: No
54 Bloomfield Avenue
BELFAST
BT5 5AD
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 (NI) LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Company Secretary Aliasgar Tajbhai (932207655) Appointed |
Credit Risk Overview
Want to learn more about HIGHWAY MANAGEMENT (CITY) HOLDING 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 (CITY) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWAY MANAGEMENT (CITY) HOLDING 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 |
|---|---|---|---|---|
|
05/10/2005 - Present (19 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2014 - Present (10 years and 1 months) 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 |
|
18/10/2023 - Present (1 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Company Secretary Aliasgar Tajbhai (932207655) Appointed |
| 05/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 14/11/2023 | New Board Member Georgi Dimitrov Shopov (931578699) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 20/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 21/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 21/10/2015 | Frank Manfred Schramm (918888650) has left the board |
| 24/07/2015 | New Annual Return filed |
| 30/06/2015 | Albert Hendrik Naafs (919808985) has left the board |
| 30/06/2015 | Thibault Cheyroud (918888602) has left the board |
| 30/06/2015 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 02/06/2015 | Arne Speer (918888652) has left the board |
| 02/06/2015 | New Board Member Albert Hendrik Naafs (919808985) Appointed |
| 02/06/2015 | New Accounts filed |
| 27/02/2015 | Change in Reg. Office |
| 21/10/2014 | New Company Secretary Emeka Ikechi Ehenulo (919190079) Appointed |
| 07/07/2014 | Thibault Cheyroud (918888656) has left the board |
| 07/07/2014 | New Board Member Thibault Cheyroud (918888602) Appointed |
| 02/07/2014 | New Annual Return filed |
| 30/06/2014 | Martin Stuart Pugh (909493231) has left the board |
| 30/06/2014 | Mark Robert Gillespie (911893727) has left the board |
| 30/06/2014 | Andrew Kerr Bill (913580556) has left the board |
| 30/06/2014 | Timothy Frank Sharpe (909873054) has left the board |
| 30/06/2014 | New Board Member Thibault Cheyroud (918888656) Appointed |
| 30/06/2014 | New Board Member Arne Speer (918888652) Appointed |
| 30/06/2014 | New Board Member Frank Manfred Schramm (918888650) Appointed |
| 13/05/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 07/06/2013 | Ian Tayler (916609470) has left the board |
| 09/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
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