This company is commonly known as Highway Safety Management Limited. The company was founded 10 years ago and was given the registration number 08614347. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 42110 - Construction of roads and motorways.
Name | : | HIGHWAY SAFETY MANAGEMENT LIMITED |
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Company Number | : | 08614347 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2013 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE | Director | 01 April 2022 | Active |
Matrix House, 12-16 Lionel Road, Canvey Island, United Kingdom, SS8 9DE | Director | 18 July 2013 | Active |
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE | Director | 01 April 2022 | Active |
Matrix House, 12-16 Lionel Road, Canvey Island, United Kingdom, SS8 9DE | Director | 18 July 2013 | Active |
Highway Safety Holdings Limited | ||
Notified on | : | 19 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Matrix House, 12- 16 Lionel Road, Canvey Island, England, SS8 9DE |
Nature of control | : |
|
Mr Alan Rothwell | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1980 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE |
Nature of control | : |
|
Mr Lee Peter Freeman | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | English |
Country of residence | : | England |
Address | : | The Old Boatyard, Rochehall Way, Rochehall Way, Rochford, England, SS4 1JU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-29 | Capital | Capital allotment shares. | Download |
2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-20 | Officers | Termination director company with name termination date. | Download |
2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-06 | Address | Change registered office address company with date old address new address. | Download |
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