• UK
  • HIGHWAY MANAGEMENT (CITY) FINANCE PLC - Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

Company Information

Company registration number
NI057255
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
SCHRAMM, Frank Manfred
SHOPOV, Georgi Dimitrov
Company secretaries
EHENULO, Emeka Ikechi

Company Details

Type of Business
plc
Incorporated
2005-11-17
Age Of Company
2005-11-17 18 years
SIC/NACE
64999

Ownership

Beneficial Owners
Highway Management (City) Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

HIGHWAY MANAGEMENT (CITY) FINANCE PLC Company Description

HIGHWAY MANAGEMENT (CITY) FINANCE PLC is a plc registered in United Kingdom with the Company reg no NI057255. Its current trading status is "live". It was registered 2005-11-17. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Unit 310 Moat House .
More information

Get HIGHWAY MANAGEMENT (CITY) FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highway Management (City) Finance Plc - Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

2005-11-17 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (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

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  • accounts-with-accounts-type-full (2022-05-06) - AA

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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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-full (2021-06-18) - AA

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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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-full (2020-11-13) - AA

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • auditors-resignation-company (2017-02-07) - AUD

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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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

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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-full (2016-08-17) - AA

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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

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  • appoint-person-director-company-with-name-date (2015-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-29) - TM01

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  • accounts-with-accounts-type-full (2015-05-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01

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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-full (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

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  • accounts-with-accounts-type-full (2013-05-03) - AA

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  • change-person-director-company-with-change-date (2013-11-12) - CH01

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  • termination-secretary-company-with-name (2013-06-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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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 (2012-11-21) - AR01

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  • termination-director-company-with-name (2012-11-21) - TM01

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  • change-person-secretary-company-with-change-date (2012-08-01) - CH03

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  • change-person-director-company-with-change-date (2012-08-01) - CH01

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  • accounts-with-accounts-type-full (2012-05-04) - AA

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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 (2011-11-01) - AR01

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • accounts-with-accounts-type-full (2011-05-03) - AA

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  • termination-secretary-company-with-name (2011-12-15) - TM02

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-28) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • termination-secretary-company-with-name (2010-02-11) - TM02

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  • appoint-person-director-company-with-name (2010-05-24) - AP01

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  • termination-director-company-with-name (2010-05-24) - TM01

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  • appoint-person-director-company-with-name (2010-06-09) - AP01

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  • accounts-with-accounts-type-full (2010-07-22) - AA

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • accounts-with-accounts-type-full (2009-10-06) - AA

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  • legacy (2009-01-21) - AURES(NI)

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  • legacy (2008-09-10) - 296(NI)

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  • legacy (2008-01-24) - AC(NI)

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  • legacy (2008-06-20) - AC(NI)

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  • legacy (2008-11-20) - 296(NI)

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  • legacy (2008-12-01) - 296(NI)

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  • legacy (2008-12-10) - 371S(NI)

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  • legacy (2007-12-17) - 371S(NI)

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  • legacy (2007-06-13) - 233(NI)

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  • legacy (2007-01-31) - 371S(NI)

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  • legacy (2006-01-08) - 296(NI)

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  • particulars-of-a-mortgage-charge (2006-02-23) - 402(NI)

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  • legacy (2006-02-28) - 296(NI)

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  • legacy (2006-02-28) - 98-2(NI)

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  • legacy (2006-03-01) - 296(NI)

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  • legacy (2006-05-17) - 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 (2006-06-06) - 295(NI)

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  • legacy (2006-01-25) - 127(NI)

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  • incorporation-company (2005-11-17) - NEWINC

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