This company is commonly known as Highway Quality Solutions Limited. The company was founded 9 years ago and was given the registration number 09433897. The firm's registered office is in CRAWLEY. You can find them at Unit 8 Copthorne Business Park Dowlands Lane, Copthorne, Crawley, West Sussex. This company's SIC code is 42110 - Construction of roads and motorways.
Name | : | HIGHWAY QUALITY SOLUTIONS LIMITED |
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Company Number | : | 09433897 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2015 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8 Copthorne Business Park Dowlands Lane, Copthorne, Crawley, West Sussex, RH10 3HX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25 Alberta Drive, Smallfield, Surrey, United Kingdom, RH6 9QU | Director | 06 March 2023 | Active |
Unit 8 Copthorne Business Park, Dowlands Lane, Copthorne, Crawley, RH10 3HX | Director | 11 February 2015 | Active |
9, Limes Road, Beckenham, United Kingdom, BR3 6NS | Director | 11 February 2015 | Active |
Unit 8 Copthorne Business Park, Dowlands Lane, Copthorne, Crawley, RH10 3HX | Director | 13 April 2017 | Active |
9, Limes Road, Beckenham, United Kingdom, BR3 6NS | Director | 11 February 2015 | Active |
Mr Wayne Andre Crowhurst | ||
Notified on | : | 13 April 2017 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | British |
Address | : | Unit 8 Copthorne Business Park, Dowlands Lane, Crawley, RH10 3HX |
Nature of control | : |
|
Mrs Rebecca Claire Wallace | ||
Notified on | : | 13 April 2017 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Address | : | Unit 8 Copthorne Business Park, Dowlands Lane, Crawley, RH10 3HX |
Nature of control | : |
|
Mr Michael Derek Fleming | ||
Notified on | : | 11 February 2017 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Limes Road, Beckenham, United Kingdom, BR3 6NS |
Nature of control | : |
|
Mr Stuart Wallace | ||
Notified on | : | 11 February 2017 |
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Status | : | Active |
Date of birth | : | April 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25 Alberta Drive, Smallfield, Surrey, United Kingdom, RH6 9QU |
Nature of control | : |
|
Mr Barry John Patrick Bryant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Limes Road, Beckenham, United Kingdom, BR3 6NS |
Nature of control | : |
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Date | Category | Description | |
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2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-22 | Officers | Change person director company with change date. | Download |
2023-03-09 | Officers | Appoint person director company with name date. | Download |
2023-03-08 | Officers | Change person director company. | Download |
2023-03-07 | Officers | Change person director company. | Download |
2022-10-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-11 | Capital | Capital allotment shares. | Download |
2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-29 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-03 | Officers | Change person director company with change date. | Download |
2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-22 | Officers | Termination director company with name termination date. | Download |
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