HIGHWAY RESOURCE SOLUTIONS LTD
UNIT 17 BARBREY BUSINESS PARK ORSTON LANE, BOTTESFORD, NOTTINGHAM NG13 0GY- Active
- Private Limited Company
- Company No. 07551169
- Last Updated: 01 Mar 2024
Company Profile
HIGHWAY RESOURCE SOLUTIONS LTD was incorporated on Thursday, March 3, 2011 as a Private Limited Company with registered address in NOTTINGHAM. HIGHWAY RESOURCE SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 13 years 8 months and 5 days.
| Name | HIGHWAY RESOURCE SOLUTIONS LTD |
|---|---|
| Company number | 07551169 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 BARBREY BUSINESS PARK ORSTON LANE BOTTESFORD NOTTINGHAM NG13 0GY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chelsey Bidco Limited Wenman Road, OX9 3XA |
Dates: Sunday, September 30, 2018 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ramudden Global (Uk) Limited Wenman Road, OX9 3XA |
Dates: Sunday, September 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James William Jarrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roger Sebastiaan Poeth Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHWAY RESOURCE SOLUTIONS LTD | 03 Mar 2011 |