HIGHWAY CONTRACTORS LIMITED
Overview
| Company Name | HIGHWAY CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00643669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHWAY CONTRACTORS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHWAY CONTRACTORS LIMITED located?
| Registered Office Address | The Grove Peache Way Bramcote NG9 3DX Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHWAY CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHWAY CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for HIGHWAY CONTRACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2 Charter Park Ilkeston Derbyshire DE7 5GA England to The Grove Peache Way Bramcote Nottingham NG9 3DX on Oct 14, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dritan Skenderaj on Feb 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Jowett on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edward John Gibbons on Nov 14, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Dritan Skenderaj as a person with significant control on Mar 12, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Edward John Gibbons as a person with significant control on Mar 04, 2021 | 1 pages | PSC07 | ||
Cessation of David Paul Gibbons as a person with significant control on Mar 04, 2021 | 1 pages | PSC07 | ||
Cessation of Ian Jowett as a person with significant control on Mar 30, 2020 | 1 pages | PSC07 | ||
Cessation of Sarah Elizabeth Smith as a person with significant control on Mar 02, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr Edward John Gibbons on Nov 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Edward John Gibbons as a person with significant control on Nov 14, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr David Paul Gibbons as a person with significant control on Jul 27, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr David Paul Gibbons on Jul 27, 2022 | 2 pages | CH01 | ||
Change of details for Mr Edward John Gibbons as a person with significant control on Jul 27, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Sarah Elizabeth Smith as a person with significant control on Jul 27, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 44 High Lane Central West Hallam Derbyshire DE7 6HU to 2 Charter Park Ilkeston Derbyshire DE7 5GA on Jul 28, 2022 | 1 pages | AD01 | ||
Who are the officers of HIGHWAY CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, David Paul | Director | DE7 5GA Ilkeston 2 Charter Park Derbyshire England | United Kingdom | British | 41096370002 | |||||
| GIBBONS, Edward John | Director | West Hallam DE7 6GW Ilkeston 33 Station Road Derbyshire England | United Kingdom | British | 41096420002 | |||||
| JOWETT, Ian | Director | Beeston NG9 1BS Nottingham 14 Devonshire Avenue Nottinghamshire England | United Kingdom | British | 89860650014 | |||||
| SKENDERAJ, Dritan | Director | NG9 1BS Beeston 10 Devonshire Avenue Nottinghamshire England | United Kingdom | British | 228652450002 | |||||
| SMITH, Sarah Elizabeth | Director | 79 Elvaston Road Wollaton NG8 1JS Nottingham | England | British | 41096320003 | |||||
| GIBBONS, Elizabeth Anne | Secretary | 44 High Lane Central West Hallam DE7 6HU Ilkeston Derbyshire | British | 15449700001 | ||||||
| GIBBONS, Edward Patrick | Director | 44 High Lane Central West Hallam DE7 6HU Ilkeston Derbyshire | Irish | Plant Hirer | 15449710001 | |||||
| GIBBONS, Elizabeth Anne | Director | 44 High Lane Central West Hallam DE7 6HU Ilkeston Derbyshire | United Kingdom | British | Sales Demonstrator And Secretary | 15449700001 |
Who are the persons with significant control of HIGHWAY CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dritan Skenderaj | Mar 12, 2021 | Pride Park DE24 8ZS Derby 1 Pinnacle Way United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Jowett | Mar 30, 2020 | NG9 3DE Bramcote 5 Dormy Close Nottinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Paul Gibbons | Jul 01, 2016 | DE7 5GA Ilkeston 2 Charter Park Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward John Gibbons | Jul 01, 2016 | DE7 5GA Ilkeston 2 Charter Park Derbyshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Elizabeth Smith | Jul 01, 2016 | DE7 5GA Ilkeston 2 Charter Park Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HIGHWAY CONTRACTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0