TOLLWAY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TOLLWAY HOLDINGS LIMITED
COMPANY NUMBER
03724230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/1999
(25 years and 8 months old)
WEBSITE
http://macquarie.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/03/2005
09/05/2012
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
View all previous names
BRISTOL
BS2 0HQ
Telephone: 02030372000
TPS: No
c/o Frp Advisory Llp
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ
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 |
|---|---|---|
| ALX INVESTMENTS LTD | N/A | N/A |
| TOLLWAY HOLDINGS LIMITED | Company is dissolved | View Report |
| GREENFINCH MOTORWAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Company Secretary Steven Barrie Smith (912366090) Appointed |
| 12/12/2023 | New Board Member Richard Abel (915518159) Appointed |
| 01/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TOLLWAY HOLDINGS 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 TOLLWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLLWAY HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 416 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLIX | N/A | N/A |
| ALX INVESTMENTS LTD | N/A | N/A |
| TOLLWAY HOLDINGS LIMITED | Company is dissolved | View Report |
| GREENFINCH MOTORWAYS LIMITED | Company is dissolved | View Report |
| TIPPERHURST LIMITED | Company is dissolved | View Report |
| MIBL FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Company Secretary Steven Barrie Smith (912366090) Appointed |
| 12/12/2023 | New Board Member Richard Abel (915518159) Appointed |
| 01/01/2020 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Peter Trent (914907810) has left the board |
| 26/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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