Menna Overview
Here’s a quick overview of UK HIGHWAYS M40 LIMITED 👀 — a Swanley, Kent based business that started in 1995.
UK HIGHWAYS M40 LIMITED
- Company statusactive
- Company No03045707
- Age31 years 3 months Incorporated 12 April 1995
- Officers5
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
UK HIGHWAYS M40 LIMITED is an active company incorporated on 12 April 1995 and based in Swanley, Kent. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 17 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 17 Sept 2018 | |
| FALERO, Louis Javier | director | Feb 1977 | 05 Dec 2022 |
| GORDON, John Stephen | director | Dec 1962 | 11 May 2023 |
| LOVE, Brian | director | May 1979 | 11 May 2023 |
| RAE, Neil, Mr. | director | Oct 1971 | 23 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Highways M40 (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of UK HIGHWAYS M40 LIMITED 👀 — a Swanley, Kent based business that started in 1995.