| Company Name | Highway Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09620946 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 11 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David George Blacknell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Finance House 20/21 Aviation Way Southend Essex SS2 6UN |
| Director Name | Mr Steven Clayton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Finance House 21/21 Aviation Way Southend Essex SS2 6UN |
| Director Name | Mr Robert Jeffrey Dyer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Finance House 20/21 Aviation Way Southend Essex SS2 6UN |
Location
| Registered Address | Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | David George Blacknell 30.00% Ordinary |
|---|---|
| 30 at £1 | Robert Jeffrey Dyer 30.00% Ordinary |
| 30 at £1 | Steven Clayton 30.00% Ordinary |
| 10 at £1 | Simon Gehring 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
|---|---|
| 11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 3 June 2015 | Incorporation
Statement of capital on 2015-06-03
|