This company is commonly known as Highway Stops Limited. The company was founded 34 years ago and was given the registration number 02409154. The firm's registered office is in ST ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HIGHWAY STOPS LIMITED |
|---|---|---|
| Company Number | : | 02409154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 16 June 2016 | Active |
| Drumburn Farm, Muckhart, Scotland, FK14 7JW | Director | 22 December 2011 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU | Director | 22 December 2011 | Active |
| Castleton Farm, Dollar, Scotland, FK14 7PL | Director | 22 December 2011 | Active |
| Suite 6 Clock House, Court, 5-7 London Road, St. Albans, England, AL1 1LA | Secretary | 22 December 2011 | Active |
| 1 Dale Court, Sawbridgeworth, CM21 0EU | Secretary | - | Active |
| Upton House, Cokes Lane, Chalfont St. Giles, HP8 4TX | Secretary | 29 October 1992 | Active |
| Apartment 145 Westfield, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SJ | Director | 22 December 2011 | Active |
| 1 Dale Court, Sawbridgeworth, CM21 0EU | Director | - | Active |
| 1 Dale Court, Sawbridgeworth, CM21 0EU | Director | - | Active |
| Upton House, Cokes Lane, Chalsont St Giles, HP8 4EX | Director | - | Active |
| Motor Fuel Limited | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Bricket Road, Hertfordshire, United Kingdom, AL1 3JX |
| Nature of control | : |
|
| Scimitar Pfs 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 2, Abbey View, St. Albans, England, AL1 2QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-06 | Accounts | Legacy. | Download |
| 2022-09-06 | Other | Legacy. | Download |
| 2022-09-06 | Other | Legacy. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-02 | Accounts | Legacy. | Download |
| 2021-07-02 | Other | Legacy. | Download |
| 2021-07-02 | Other | Legacy. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-11 | Accounts | Legacy. | Download |
| 2020-09-11 | Other | Legacy. | Download |
| 2020-09-11 | Other | Legacy. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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