This company is commonly known as Highway Management (city) Finance Plc. The company was founded 18 years ago and was given the registration number NI057255. The firm's registered office is in BELFAST. You can find them at Ground Floor Quaygate House, 15 Scrabo Street, Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HIGHWAY MANAGEMENT (CITY) FINANCE PLC |
|---|---|---|
| Company Number | : | NI057255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD | Director | 29 May 2015 | Active |
| Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD | Director | 18 October 2023 | Active |
| Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD | Secretary | 16 October 2014 | Active |
| Cornerway, Orestan, Effingham, KT24 5SN | Secretary | 18 November 2008 | Active |
| 73 Longcroft Avenue, Halton, Bucks, HP22 5PT | Secretary | 17 November 2005 | Active |
| 4 Chesterfield Road, Ashford, Middlesex, TW15 2NA | Secretary | 11 January 2006 | Active |
| 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Secretary | 20 January 2012 | Active |
| C/O Bbpt Ltd, 3rd Floor,, Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Director | 01 June 2010 | Active |
| 5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX | Director | 17 November 2005 | Active |
| Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD | Director | 06 June 2014 | Active |
| Beech House, Cromwell Gardens, Marlow, SL7 1BG | Director | 17 November 2005 | Active |
| 3rd Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Director | 02 September 2008 | Active |
| 5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX | Director | 20 June 2006 | Active |
| 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, U.K., SL6 1DA | Director | 14 May 2010 | Active |
| Third Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Director | 14 May 2010 | Active |
| 73 Longcroft Avenue, Halton, Bucks, HP22 5PT | Director | 17 November 2005 | Active |
| Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD | Director | 06 June 2014 | Active |
| Third Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Director | 11 April 2011 | Active |
| Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD | Director | 06 June 2014 | Active |
| 25 Cairnshill Green, Belfast, BT8 6RN | Director | 19 May 2006 | Active |
| 16 Glendermere Heights, Newtownabbey, Co. Antrim, BT36 6QZ | Director | 17 November 2005 | Active |
| Highway Management (City) Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Ground Floor, Quaygate House, Belfast, Northern Ireland, BT5 4BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Auditors | Auditors resignation company. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-07 | Auditors | Auditors resignation company. | Download |
| 2016-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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