CORE HIGHWAYS (SOUTHEAST) LIMITED
TORMOHUN HOUSE, BARTON HILL ROAD, TORQUAY TQ2 8JH- Active
- Private Limited Company
- Company No. 10955408
- Last Updated: 01 Mar 2024
Company Profile
CORE HIGHWAYS (SOUTHEAST) LIMITED was incorporated on Monday, September 11, 2017 as a Private Limited Company with registered address in TORQUAY. CORE HIGHWAYS (SOUTHEAST) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 7 years and 11 days.
| Name | CORE HIGHWAYS (SOUTHEAST) LIMITED |
|---|---|
| Company number | 10955408 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORMOHUN HOUSE BARTON HILL ROAD TORQUAY TQ2 8JH |
|---|---|
| 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 |
|---|---|
| Forest Traffic Services Limited 22 Aspen Way, TQ4 7QR |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Core Highways Acquisitions Limited 22 Aspen Way, TQ4 7QR |
Dates: Thursday, July 18, 2019 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mervyn Lambert Plant Ltd Hadleigh, IP7 5EA |
Dates: Monday, September 11, 2017 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CORE HIGHWAYS (SOUTHEAST) LIMITED | 11 Sep 2017 |
| MLP TRAFFIC LTD | 10 Jan 2024 |