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HIGHWAY RESOURCE SOLUTIONS LTD

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

This company is commonly known as Highway Resource Solutions Ltd. The company was founded 13 years ago and was given the registration number 07551169. The firm's registered office is in BOTTESFORD. You can find them at Unit 15/16 Winterbeck Industrial Estate, Orston Lane, Bottesford, Nottinghamshire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:HIGHWAY RESOURCE SOLUTIONS LTD
Company Number:07551169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Unit 15/16 Winterbeck Industrial Estate, Orston Lane, Bottesford, Nottinghamshire, United Kingdom, NG13 0AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Barbrey Business Park, Orston Lane, Bottesford, Nottingham, England, NG13 0GY

Director01 June 2015Active
Unit 17 Barbrey Business Park, Orston Lane, Bottesford, Nottingham, England, NG13 0GY

Director03 March 2011Active
Unit 17 Barbrey Business Park, Orston Lane, Bottesford, Nottingham, England, NG13 0GY

Director03 March 2011Active
Unit 17 Barbrey Business Park, Orston Lane, Bottesford, Nottingham, England, NG13 0GY

Director14 April 2023Active
Unit 17 Barbrey Business Park, Orston Lane, Bottesford, Nottingham, England, NG13 0GY

Director15 June 2020Active
Unit 17 Barbrey Business Park, Orston Lane, Bottesford, Nottingham, England, NG13 0GY

Director05 January 2023Active
Unit 15/16, Winterbeck Industrial Estate, Orston Lane, Bottesford, United Kingdom, NG13 0AU

Director01 June 2015Active
3, Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director30 September 2018Active
5 Little Lucys Farm, Lower Street, Hildenborough, Tonbridge, TN11 8PT

Director26 May 2011Active
3, Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director30 September 2018Active
3 Thame Business Park, Wenman Road, Thame, England, OX9 3XA

Director10 July 2019Active

People with Significant Control

Chelsey Bidco Limited
Notified on:30 September 2018
Status:Active
Country of residence:England
Address:3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ramudden Global (Uk) Limited
Notified on:30 September 2018
Status:Active
Country of residence:England
Address:3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James William Jarrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 15/16, Winterbeck Industrial Estate, Bottesford, United Kingdom, NG13 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roger Sebastiaan Poeth
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit 15/16, Winterbeck Industrial Estate, Bottesford, United Kingdom, NG13 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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