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 - BELFAST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTS TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JOE ROOCROFT AND SONS LIMITED LEYLAND Active FULL 43320 - Joinery installation
METOR SERVICES LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED THAME ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHEVRON GREEN SERVICES LIMITED THAME ENGLAND Active SMALL 81300 - Landscape service activities
TADLOW ROAD LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONSILIUM TECHNICAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHIFT TRAFFIC EVENTS LIMITED SCUNTHORPE ENGLAND Active FULL 52290 - Other transportation support activities
BMG PRODUCTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
CONSILIUM TS HOLDINGS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLEHILL INVESTORS LLP ARMAGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL None Supplied
RODGERS CONTRACTS (BALLYNAHINCH) LIMITED ... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
RODGERS (DEVELOPMENTS) LIMITED LISBURN Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SOUTH PARADE BELFAST MANAGEMENT COMPANY LIMITED HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SURFACE SOLUTIONS (NI) LIMITED LISBURN Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
RODWAY LIMITED 10 CALLENDAR Dissolved... NO ACCOUNTS FILED None Supplied
CASTLEHILL ENTERPRISES LIMITED BELFAST Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ROMAC CIVIL ENGINEERING LTD Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
HBS PROTECTIVE COATINGS LIMITED BELFAST Dissolved... SMALL 43341 - Painting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLEVILLE HOLDINGS LIMITED CASTLEREAGH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LAGAN COLLEGE LIMITED BELFAST Active TOTAL EXEMPTION FULL 85310 - General secondary education
TEMPLEBRIDGE LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLEVILLE (JG) LIMITED BELFAST Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies