HIGHWAY SAFETY SOLUTIONS LTD
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 10381554
- Last Updated: 01 Mar 2024
Company Profile
HIGHWAY SAFETY SOLUTIONS LTD was incorporated on Saturday, September 17, 2016 as a Private Limited Company with registered address in BIRMINGHAM. HIGHWAY SAFETY SOLUTIONS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 7 days.
| Name | HIGHWAY SAFETY SOLUTIONS LTD |
|---|---|
| Company number | 10381554 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
|---|---|
| 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 |
|---|---|
| Tony Beresford Nationality: British |
Dates: Saturday, September 17, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Adrian Archer Nationality: British |
Dates: Saturday, September 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Andrew Horsburgh Nationality: British |
Dates: Saturday, September 17, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHWAY SAFETY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHWAY SAFETY SOLUTIONS LTD | 17 Sep 2016 |
| ADJUVO GROUP LIMITED | 16 May 2019 |