This company is commonly known as No.1 Superhighway Limited. The company was founded 25 years ago and was given the registration number 03749746. The firm's registered office is in RICKMANSWORTH. You can find them at 15 Sycamore Road, Croxley Green, Rickmansworth, . This company's SIC code is 74990 - Non-trading company.
Name | : | NO.1 SUPERHIGHWAY LIMITED |
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Company Number | : | 03749746 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Sycamore Road, Croxley Green, Rickmansworth, England, WD3 3TB |
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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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15 Hazel Close, Highcliffe, Christchurch, BH23 4PS | Secretary | 09 April 1999 | Active |
42 Fitzharris Avenue, Bournemouth, BH9 1BZ | Director | 09 April 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 April 1999 | Active |
Mr Panos Louvieris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Sycamore Road, Rickmansworth, England, WD3 3TB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
2019-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-16 | Accounts | Accounts with accounts type dormant. | Download |
2014-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2013-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-10-16 | Accounts | Accounts with accounts type dormant. | Download |
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