Highways Envirotec Solutions (UK) Ltd is a private limited company that can be found at 11 Adlington Court, Birchwood, Warrington WA3 6PL. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Pamela G., appointed on 06 July 2018. Director William G., appointed on 22 June 2017.
Changing the topic to secretaries, we can name: Pamela G., appointed on 22 June 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-21 and the deadline for the following filing is 2024-07-05. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 11 Adlington Court |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 6PL |
| Country of origin | United Kingdom |
| Registration Number | 10830992 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 06 July 2018
Position: Director
Appointed: 22 June 2017
Position: Secretary
Appointed: 22 June 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is William G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pamela G. This PSC owns 25-50% shares and has 25-50% voting rights.
William G.
| Notified on | 22 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pamela G.
| Notified on | 22 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 752 | 752 | 752 | 752 | 752 | 752 | 752 |
| Other | |||||||
| Amounts Owed To Group Undertakings | 206 809 | 206 809 | 206 809 | ||||
| Creditors | 206 809 | 206 809 | 206 809 | ||||
| Investment Property | 206 809 | 206 809 | 206 809 | ||||
| Investment Property Fair Value Model | 206 809 | 206 809 | |||||
| Net Current Assets Liabilities | 752 | -206 057 | -206 057 | -206 057 | |||
| Total Assets Less Current Liabilities | 752 | 752 | 752 | 752 | 752 | 752 | 752 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 206 809 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy