HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
- Company statusactive
- Company No07390625
- Age14 years 10 months Incorporated 29 September 2010
- Officers5
Address
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED is an active company incorporated on 29 September 2010 and based in Maidenhead, Berkshire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2024
Accounts With Accounts Type Group
10 Months Ago on 20 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 01 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2021
Auditors Resignation Company
4 Years Ago on 09 Feb 2021
Auditors Resignation Company
4 Years Ago on 09 Feb 2021
Auditors Resignation Company
4 Years Ago on 09 Feb 2021
Accounts With Accounts Type Group
4 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2020
Accounts With Accounts Type Group
5 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VOSE, Richard | secretary | 20 Mar 2024 | |
| HEIA, Trond | director | Feb 1973 | 31 Jan 2024 |
| NAAFS, Albert Hendrik | director | Jan 1965 | 29 May 2015 |
| PERES FERREIRA NEVES, Joao Carlos | director | Mar 1970 | 01 Apr 2025 |
| WOODBURN, Neil Andrew | director | Apr 1979 | 11 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highway Management M80 Topco Limited | 06 Apr 2016 | |
| Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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