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HIGHWAY STOPS LIMITED

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

This company is commonly known as Highway Stops Limited. The company was founded 35 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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary16 June 2016Active
Drumburn Farm, Muckhart, Scotland, FK14 7JW

Director22 December 2011Active
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU

Director22 December 2011Active
Castleton Farm, Dollar, Scotland, FK14 7PL

Director22 December 2011Active
Suite 6 Clock House, Court, 5-7 London Road, St. Albans, England, AL1 1LA

Secretary22 December 2011Active
1 Dale Court, Sawbridgeworth, CM21 0EU

Secretary-Active
Upton House, Cokes Lane, Chalfont St. Giles, HP8 4TX

Secretary29 October 1992Active
Apartment 145 Westfield, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SJ

Director22 December 2011Active
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

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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