UK HIGHWAYS M40 LIMITED

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

This company is commonly known as Uk Highways M40 Limited. The company was founded 29 years ago and was given the registration number 03045707. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	UK HIGHWAYS M40 LIMITED
Company Number	:	03045707
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	17 September 2018	Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	05 December 2022	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	11 May 2023	Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	11 May 2023	Active
1, Park Avenue, East Sheen, London, United Kingdom, SW14 8AT	Director	23 July 2009	Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ	Nominee Secretary	12 April 1995	Active
21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG	Secretary	01 April 1996	Active
92 Beacons Park, Brecon, LD3 9BQ	Secretary	01 April 1996	Active
11 Nantfawr Road, Cardiff, CF23 6JQ	Secretary	16 April 1999	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Secretary	30 November 2016	Active
1, Kingsway, London, WC2B 6AN	Secretary	27 September 2012	Active
Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB	Secretary	13 July 1995	Active
1, Kingsway, London, WC2B 6AN	Secretary	23 March 2007	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	15 March 2001	Active
1, Kingsway, London, WC2B 6AN	Secretary	04 September 2015	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	24 April 2002	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	24 February 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
Olde Tyles, Camp Road, Gerrards Cross, SL9 7PE	Director	31 July 1996	Active
14 Rydon Street, London, N1 7AL	Director	28 July 1999	Active
1a The Parklands, Finchfield, Wolverhampton, WV3 9DG	Director	05 November 2001	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	24 January 2018	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	24 January 2012	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	21 August 2013	Active
Marble Hall, Tregare, Monmouth, NP5 4DT	Director	04 November 1996	Active
The Spinney, Beechway, Guildford, GU1 2TA	Director	25 June 2004	Active
32 Avenue De L'Observateue, Paris, France, 75014	Director	31 July 1996	Active
Beech House Cromwell Gardens, Marlow, SL7 1BG	Director	05 November 2001	Active
Beech House Cromwell Gardens, Marlow, SL7 1BG	Director	13 March 1999	Active
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ	Director	17 November 2004	Active
St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	04 July 2018	Active
St Martins House 1, Gresham Street, London, United Kingdom, EC2V 7BX	Director	17 November 2004	Active
14 Dane Park, Bishops Stortford, CM23 2PR	Director	01 December 2002	Active
1, Kingsway, London, England, WC1B 6AN	Director	11 May 2017	Active

People with Significant Control

Uk Highways M40 (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	:	Right to appoint and remove directors

UK HIGHWAYS M40 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement