A ONE INTEGRATED HIGHWAY SERVICES LIMITED
6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM B37 7YB- Active
- Private Limited Company
- Company No. 03695888
- Last Updated: 01 Mar 2024
Company Profile
A ONE INTEGRATED HIGHWAY SERVICES LIMITED was incorporated on Friday, January 15, 1999 as a Private Limited Company with registered address in BIRMINGHAM. A ONE INTEGRATED HIGHWAY SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 25 years 9 months and 24 days.
| Name | A ONE INTEGRATED HIGHWAY SERVICES LIMITED |
|---|---|
| Company number | 03695888 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM B37 7YB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Colas Limited Wallage Lane, Rowfant, RH10 4NF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against A ONE INTEGRATED HIGHWAY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A ONE INTEGRATED HIGHWAY SERVICES LIMITED | 15 Jan 1999 |