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SUPERHIGHWAY CONNECTION LIMITED

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

This company is commonly known as Superhighway Connection Limited. The company was founded 28 years ago and was given the registration number 03191402. The firm's registered office is in SOLIHULL. You can find them at Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUPERHIGHWAY CONNECTION LIMITED
Company Number:03191402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands, B94 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Secretary10 December 1999Active
25 Saville Road, Chiswick, London, W4 5HG

Director24 April 1999Active
118 Nuthurst Road, West Heath, Birmingham, B31 4SX

Secretary17 April 1997Active
2 Bramcote Rise, Sutton Coldfield, B75 6ED

Secretary26 April 1996Active
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Director26 April 1996Active

People with Significant Control

St. Martins Finance Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:Bank House, 36-38 Bristol Street, Birmingham, England, B5 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Verricle Ltd
Notified on:17 July 2017
Status:Active
Country of residence:England
Address:Bank House, 36 - 38 Bristol Street, Birmingham, England, B5 7AA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type dormant.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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