UKBizDB.co.uk

NY HIGHWAYS LIMITED

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

This company is commonly known as Ny Highways Limited. The company was founded 4 years ago and was given the registration number 12220433. The firm's registered office is in NORTHALLERTON. You can find them at County Hall, Racecourse Lane, Northallerton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NY HIGHWAYS LIMITED
Company Number:12220433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:County Hall, Racecourse Lane, Northallerton, England, DL7 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
County Hall, Racecourse Lane, Northallerton, England, DL7 8AD

Secretary21 April 2022Active
County Hall, Racecourse Lane, Northallerton, England, DL7 8AD

Director02 November 2020Active
County Hall, Racecourse Lane, Northallerton, England, DL7 8AD

Director08 December 2022Active
35, Morris Lane, Batheaston, Bath, England, BA1 7PR

Director01 April 2021Active
County Hall, Racecourse Lane, Northallerton, England, DL7 8AD

Director18 May 2023Active
County Hall, Racecourse Lane, Northallerton, England, DL7 8AD

Director21 September 2019Active
County Hall, Racecourse Lane, Northallerton, England, DL7 8AD

Director21 September 2019Active
County Hall, Racecourse Lane, Northallerton, England, DL7 8AD

Director09 September 2020Active

People with Significant Control

The North Yorkshire Council
Notified on:21 September 2019
Status:Active
Country of residence:England
Address:County Hall, Racecourse Lane, Northallerton, England, DL7 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-04-11Persons with significant control

Change to a person with significant control.

Download
2023-03-24Accounts

Accounts with accounts type small.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Officers

Appoint person secretary company with name date.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-01Accounts

Accounts with accounts type small.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2021-01-25Capital

Capital allotment shares.

Download
2020-11-05Officers

Appoint person director company with name date.

Download
2020-11-05Officers

Termination director company with name termination date.

Download
2020-10-29Resolution

Resolution.

Download
2020-10-29Incorporation

Memorandum articles.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-17Accounts

Change account reference date company current shortened.

Download
2020-07-27Accounts

Change account reference date company current shortened.

Download
2019-12-11Resolution

Resolution.

Download
2019-09-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.