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HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED - Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom
Company Information
- Company registration number
- NI056489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 310 Moat House
- 54 Bloomfield Avenue
- Belfast
- BT5 5AD
- Northern Ireland Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland UK
Management
- Managing Directors
- NAAFS, Albert Hendrik
- SHOPOV, Georgi Dimitrov
- Company secretaries
- TAJBHAI, Aliasgar
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-13
- Age Of Company 2005-09-13 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bbgi (Ni) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRUMFANE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Company Description
- HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no NI056489. Its current trading status is "live". It was registered 2005-09-13. It was previously called DRUMFANE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Unit 310 Moat House .
Get HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highway Management (City) Holding Limited - Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom
- 2005-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-19) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-09) - AA
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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accounts-with-accounts-type-group (2021-06-18) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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auditors-resignation-company (2020-08-10) - AUD
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-group (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-group (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-17) - AA
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change-to-a-person-with-significant-control (2017-07-11) - PSC05
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-19) - AR01
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accounts-with-accounts-type-group (2016-08-11) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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accounts-with-accounts-type-group (2015-05-08) - AA
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-26) - TM01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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accounts-with-accounts-type-group (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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auditors-resignation-company (2014-10-10) - AUD
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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termination-secretary-company-with-name (2013-06-05) - TM02
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accounts-with-accounts-type-group (2013-05-03) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-group (2012-05-04) - AA
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termination-director-company-with-name (2012-04-11) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-group (2011-05-03) - AA
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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accounts-with-accounts-type-group (2010-07-22) - AA
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termination-director-company-with-name (2010-05-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 371S(NI)
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accounts-with-accounts-type-full (2009-10-06) - AA
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appoint-person-secretary-company-with-name (2009-10-28) - AP03
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termination-secretary-company-with-name (2009-10-28) - TM02
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legacy (2009-03-02) - AURES(NI)
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 296(NI)
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legacy (2008-10-15) - 371S(NI)
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legacy (2008-09-16) - 296(NI)
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legacy (2008-06-20) - AC(NI)
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legacy (2008-01-24) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-06-18) - 233(NI)
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legacy (2007-06-21) - 252(NI)
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legacy (2007-10-02) - 371S(NI)
keyboard_arrow_right 2006
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legacy (2006-01-28) - 98-2(NI)
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particulars-of-a-mortgage-charge (2006-02-23) - 402(NI)
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legacy (2006-03-28) - 296(NI)
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legacy (2006-03-28) - 98-2(NI)
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-03-28) - 133(NI)
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legacy (2006-03-28) - UDM+A(NI)
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legacy (2006-10-02) - 371S(NI)
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legacy (2006-06-06) - 295(NI)
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legacy (2006-07-10) - 296(NI)
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legacy (2006-08-15) - 295(NI)
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legacy (2006-05-17) - 295(NI)
keyboard_arrow_right 2005
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legacy (2005-11-10) - CNRES(NI)
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legacy (2005-11-10) - CERTC(NI)
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resolution (2005-11-27) - RESOLUTIONS
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legacy (2005-11-27) - 296(NI)
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legacy (2005-11-27) - 295(NI)
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incorporation-company (2005-09-13) - NEWINC
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legacy (2005-11-27) - UDM+A(NI)