RINGWAY HOUNSLOW HIGHWAYS LIMITED
Overview
| Company Name | RINGWAY HOUNSLOW HIGHWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08078973 |
| 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 RINGWAY HOUNSLOW HIGHWAYS LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is RINGWAY HOUNSLOW HIGHWAYS LIMITED located?
| Registered Office Address | Albion House Springfield Road RH12 2RW Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RINGWAY HOUNSLOW 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 RINGWAY HOUNSLOW HIGHWAYS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for RINGWAY HOUNSLOW HIGHWAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Mr John Mark Sunderland as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Stuart Clack as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||
Cessation of Eurovia Uk Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Notification of Vinci Construction Holding Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Susan Mary Lysionek as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Michael Irving Notman as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexandre Jerome Georges Pajot on Feb 22, 2022 | 2 pages | CH01 | ||
Appointment of Mr Mitesh Solanki as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Termination of appointment of Robert Innes Gillespie as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexandre Jerome Georges Pajot as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christophe Gaetan Louis Ferrer as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RINGWAY HOUNSLOW HIGHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAJOT, Alexandre Jerome Georges | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 282763560002 | |||||
| SOLANKI, Mitesh Jayantilal | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 269152990001 | |||||
| SUNDERLAND, John Mark | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 173918030001 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 60380650003 | |||||
| LYSIONEK, Susan Mary | Secretary | Springfield Road RH12 2RW Horsham Albion House West Sussex | 169331700001 | |||||||
| BATUT, Gregoire Claude Albert | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 162291590002 | |||||
| BINDING, David Norman | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 37050830002 | |||||
| CARSTENSEN, Gregory | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | United Kingdom | British | 170709780001 | |||||
| CLACK, Martin Stuart | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 204292240001 | |||||
| CONNOR, Christopher John | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | United Kingdom | British | 141449690001 | |||||
| FERRER, Christophe Gaetan Louis | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 250045720001 | |||||
| GILLESPIE, Robert Innes | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 12057270003 | |||||
| HORTON, Philip Charles | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | United Kingdom | British | 177742300001 | |||||
| NOTMAN, Michael Irving | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 103220180001 | |||||
| PERT, Jeremy Keith | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 196590350001 | |||||
| TAYLOR, William | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 91408270005 |
Who are the persons with significant control of RINGWAY HOUNSLOW HIGHWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Construction Holding Limited | Jan 01, 2023 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eurovia Uk Limited | May 21, 2017 | Springfield Road RH12 2RW Horsham Albion House England | Yes | ||||||||||
| |||||||||||||
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