NORTH AMERICAN HIGHWAYS LIMITED
Overview
| Company Name | NORTH AMERICAN HIGHWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03024449 |
| 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 NORTH AMERICAN HIGHWAYS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTH AMERICAN HIGHWAYS LIMITED located?
| Registered Office Address | 12 Manvers House Pioneer Close Wath-Upon-Dearne S63 7JZ Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH AMERICAN HIGHWAYS 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 NORTH AMERICAN HIGHWAYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for NORTH AMERICAN HIGHWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Craven House 14-18 York Road Wetherby LS22 6SL England to 12 Manvers House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ on Oct 31, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 43a High Street Wetherby LS22 6LR United Kingdom to Craven House 14-18 York Road Wetherby LS22 6SL on Sep 27, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Rosegarth House Prospect Road Ossett West Yorkshire WF5 8AN to 43a High Street Wetherby LS22 6LR on Jun 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Linda Schulz as a secretary on Apr 10, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTH AMERICAN HIGHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SURTEES, John Douglas | Director | Manvers House Pioneer Close Wath-Upon-Dearne S63 7JZ Rotherham 12 South Yorkshire England | United Kingdom | British | 44846400002 | |||||
| SCHULZ, Linda | Secretary | Nook Road Scholes LS15 4AX Leeds 49 United Kingdom | British | 96462250001 | ||||||
| SCOTT, Digby Jonathan | Secretary | 4 Quarry View Ackworth WF7 7AD Pontefract West Yorkshire | British | 84317200001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HOPKINSON, Glenn Anthony | Director | Deacons Court Copmanthorpe YO23 3TR York 11 United Kingdom | England | British | 184674380001 | |||||
| KETTELL, David Robert | Director | Elmet Ho Taylor Lane Barwick In Elmet LS15 4LY Leeds West Yorkshire | England | British | 5765250002 | |||||
| LAMB, Susan Joyce | Director | 3 Newport Street Brewood ST19 9DT Stafford Staffordshire | British | 36850990002 | ||||||
| SCOTT, Digby Jonathan | Director | 4 Quarry View Ackworth WF7 7AD Pontefract West Yorkshire | British | 84317200001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of NORTH AMERICAN HIGHWAYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Douglas Surtees | Dec 05, 2016 | Pioneer Close Wath-Upon-Dearne S63 7JZ Rotherham 12 Manvers House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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