UK HIGHWAYS M40 LIMITED
Active - Accounts Filed
General Information
NAME
UK HIGHWAYS M40 LIMITED
COMPANY NUMBER
03045707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/07/1995
08/05/1996
UK HIGHWAYS A419
View all previous names
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK HIGHWAYS M40 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS M40 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
Credit Risk Overview
Want to learn more about UK HIGHWAYS M40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK HIGHWAYS M40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK HIGHWAYS M40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2009 - Present (15 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
05/12/2022 - Present (2years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
|
05/12/2022 - Present (2years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK HIGHWAYS M40 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS M40 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 16/05/2023 | New Board Member Brian Love (919201744) Appointed |
| 10/05/2023 | Maria Milagros Lopez Simon (925852359) has left the board |
| 10/05/2023 | New Accounts filed |
| 03/05/2023 | Jamie Pritchard (918089979) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 19/12/2022 | Ian Richard Gethin (909122451) has left the board |
| 19/12/2022 | New Board Member Louis Javier Falero (930335772) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 17/05/2019 | Johannes Petrus Heemelaar (914631707) has left the board |
| 17/05/2019 | David Richard Bradbury (910985329) has left the board |
| 17/05/2019 | New Board Member Jamie Pritchard (918089979) Appointed |
| 17/05/2019 | New Board Member Maria Milagros Lopez Simon (925852359) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086251) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (922068895) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086251) Appointed |
| 31/07/2018 | Alan Edward Birch (909070033) has left the board |
| 20/07/2018 | New Board Member Ian Richard Gethin (909122451) Appointed |
| 20/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | Ian Richard Gethin (909122451) has left the board |
| 31/01/2018 | New Board Member Alan Edward Birch (909070033) Appointed |
| 15/06/2017 | Johannes Petrus Heemelaar (923292166) has left the board |
| 15/06/2017 | New Board Member Johannes Petrus Heemelaar (914631707) Appointed |
| 08/06/2017 | New Board Member Johannes Petrus Heemelaar (923292166) Appointed |
| 08/06/2017 | Christian Lucien Corpetti (916375254) has left the board |
| 22/04/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 20/12/2016 | Change in Reg. Office |
| 19/12/2016 | Philip Naylor (920158435) has left the board |
| 19/12/2016 | New Company Secretary Teresa Sarah Hedges (922068895) Appointed |
| 08/11/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Company Secretary Philip Naylor (920158435) Appointed |
| 08/10/2015 | Maria Lewis (917295981) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
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