This company is commonly known as Uk Highways A55 Limited. The company was founded 25 years ago and was given the registration number 03600964. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | UK HIGHWAYS A55 LIMITED |
|---|---|---|
| Company Number | : | 03600964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
| Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 16 November 2022 | Active |
| 21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG | Secretary | 08 December 1998 | Active |
| 92 Beacons Park, Brecon, LD3 9BQ | Secretary | 20 July 1998 | Active |
| 11 Nantfawr Road, Cardiff, CF23 6JQ | Secretary | 31 March 1999 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 30 November 2016 | Active |
| 25, Maddox Street, London, United Kingdom, W1S 2QN | Secretary | 01 December 2010 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 15 March 2001 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Secretary | 22 December 2015 | Active |
| 25, Maddox Street, London, United Kingdom, W1S 2QN | Secretary | 01 December 2010 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 24 April 2002 | Active |
| 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, B75 5TY | Secretary | 01 January 2003 | Active |
| 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE | Corporate Secretary | 15 March 2001 | Active |
| 14 Rydon Street, London, N1 7AL | Director | 28 July 1999 | Active |
| 1a The Parklands, Finchfield, Wolverhampton, WV3 9DG | Director | 05 November 2001 | Active |
| 1a The Parklands, Finchfield, Wolverhampton, WV3 9DG | Director | 08 December 1998 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 29 March 2012 | Active |
| 21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG | Director | 03 May 2000 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 27 September 2012 | Active |
| Marble Hall, Tregare, Monmouth, NP5 4DT | Director | 08 December 1998 | Active |
| Beech House Cromwell Gardens, Marlow, SL7 1BG | Director | 08 December 1998 | Active |
| 7 Partridge Close, Heath Hayes, Cannock, WS11 7LA | Director | 11 March 2005 | Active |
| Blagdens House Bumpstead Road, Hempstead, Saffron Walden, CB10 2PW | Director | 08 December 1998 | Active |
| 9 Manor Close, Hinstock, Market Drayton, TF9 2TZ | Director | 08 June 2009 | Active |
| 34 St Stephens Avenue, St. Albans, AL3 4AD | Director | 21 September 2007 | Active |
| 14 Dane Park, Bishops Stortford, CM23 2PR | Director | 01 December 2002 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 11 May 2017 | Active |
| 23 Old Farm Drive, Codsall, Wolverhampton, WV8 1GF | Director | 30 June 2003 | Active |
| 7 Brocklebank Road, London, SW18 3AP | Director | 02 December 2003 | Active |
| 18 Tennyson Road, Harpenden, AL5 4BB | Director | 12 March 2001 | Active |
| Aspire Business Centre, Ordnance Road, Tidworth, United Kingdom, SP9 7QD | Director | 01 December 2010 | Active |
| 55 East Street, Coggeshall, Colchester, CO6 1SJ | Director | 18 October 2001 | Active |
| Allington Grange, Allington, Chippenham, SN14 6LW | Director | 18 October 2001 | Active |
| Uk Highways A55 (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8 White Oak Square, London Road, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Address | Change sail address company with old address new address. | Download |
| 2018-09-27 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.