UKBizDB.co.uk

HIGHWAY MANAGEMENT (CITY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highway Management (city) Limited. The company was founded 18 years ago and was given the registration number NI056491. 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.

Company Information

Name:HIGHWAY MANAGEMENT (CITY) LIMITED
Company Number:NI056491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director29 May 2015Active
Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director18 October 2023Active
Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Secretary16 October 2014Active
Bbpi Ltd, 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Secretary16 October 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary13 September 2005Active
10 Kingswood Place, High Wycombe, HP13 7SR

Secretary05 October 2005Active
101 Airport Road West, Belfast, BT3 9ED

Secretary20 January 2012Active
C/O Bbpt Ltd, 3rd Floor,, Braywick Gate, Braywick Road, Maidenhead, Uk., SL6 1DA

Director01 June 2010Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director05 October 2005Active
Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD

Director06 June 2014Active
Beech House, Cromwell Gardens, Marlow, SL7 1BG

Director05 October 2005Active
3rd Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Director02 September 2008Active
5, Ballygowan Road, Hillsborough, BT26 6HX

Director20 June 2006Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director13 September 2005Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director13 September 2005Active
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, U.K., SL6 1DA

Director14 May 2010Active
3rd Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Director05 October 2005Active
Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director06 June 2014Active
Third Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Director11 April 2011Active
Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD

Director06 June 2014Active
25 Cairnshill Green, Belfast, BT8 6BN

Director19 May 2006Active
16 Glendermere Heights, Newtownabbey, Belfast, BT36 6QZ

Director05 October 2005Active

People with Significant Control

Highway Management (City) Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination secretary company with name termination date.

Download
2024-01-31Officers

Termination director company with name termination date.

Download
2023-11-10Officers

Appoint person director company with name date.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type small.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type small.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type small.

Download
2021-04-15Address

Change registered office address company with date old address new address.

Download
2020-11-13Accounts

Accounts with accounts type small.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Auditors

Auditors resignation company.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type full.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type full.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type full.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-26Officers

Termination director company with name termination date.

Download
2015-05-29Officers

Appoint person director company with name date.

Download
2015-05-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.