HIGHWAY BARRIER SOLUTIONS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
HIGHWAY BARRIER SOLUTIONS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
HIGHWAY BARRIER SOLUTIONS LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: NI067706. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHWAY BARRIER SOLUTIONS LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: NI067706. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHWAY BARRIER SOLUTIONS LIMITED - BELFAST
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 MANSE ROAD
BELFAST
CO ANTRIM
BT8 6SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MILLER ROBINSON | Feb 1982 | British | Director | 2021-12-22 | CURRENT |
MR DARRAGH DUMIGAN | Apr 1974 | British | Director | 2008-04-03 | CURRENT |
MR NIGEL DOUGAN | Oct 1969 | British | Director | 2008-04-03 | CURRENT |
MR TIM NOEL COCKAYNE | Jul 1978 | British | Director | 2021-12-22 | CURRENT |
CHARLOTTE JACKSON | Secretary | 2022-11-08 | CURRENT | ||
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-01-11 UNTIL 2008-02-05 | RESIGNED | ||
MR CHRISTOPHER JOHN WOODROOFE | Oct 1977 | British | Director | 2021-12-22 UNTIL 2022-06-10 | RESIGNED |
MR STANLEY STEWART | Jun 1966 | British | Director | 2008-04-03 UNTIL 2020-02-19 | RESIGNED |
RICHARD G RODGERS | Jan 1952 | British | Director | 2008-02-05 UNTIL 2008-04-03 | RESIGNED |
MR MATTHEW JAMES RODGERS | Sep 1950 | British | Director | 2008-02-05 UNTIL 2008-04-03 | RESIGNED |
ANTHONY HUGH MCGOVERN | Jun 1959 | British | Director | 2008-02-05 UNTIL 2008-04-03 | RESIGNED |
MR PAUL MCEVOY | Nov 1962 | Northern Irish | Director | 2008-04-03 UNTIL 2015-04-02 | RESIGNED |
MATTHEW J RODGERS | Secretary | 2008-02-05 UNTIL 2008-04-03 | RESIGNED | ||
MR NIGEL DOUGAN | Oct 1969 | British | Secretary | 2008-04-03 UNTIL 2022-11-08 | RESIGNED |
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2008-01-11 UNTIL 2008-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramudden Global (Uk) Limited | 2023-06-27 | Thame |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Castlehill Enterprises Limited | 2021-12-22 - 2023-06-27 | Belfast | Ownership of shares 75 to 100 percent | |
Castlehill Enterprises Limited | 2016-04-06 - 2021-12-22 | Belfast | Ownership of shares 75 to 100 percent |