NETWORK HIGHWAYS LIMITED
Overview
| Company Name | NETWORK HIGHWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14177988 |
| 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 NETWORK HIGHWAYS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is NETWORK HIGHWAYS LIMITED located?
| Registered Office Address | 9 Riverside Waters Meeting Rd BL1 8TU Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK HIGHWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVSG14 LIMITED | Jun 16, 2022 | Jun 16, 2022 |
What are the latest accounts for NETWORK 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 NETWORK HIGHWAYS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for NETWORK HIGHWAYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Cessation of Liam Peter Melly as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed INVSG14 LIMITED\certificate issued on 20/12/24 | 3 pages | CERTNM | ||||||||||||||
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Notification of Indevor Infra Estates Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Hazlemere 70-72 Chorley New Road Bolton BL1 4BY England to 9 Riverside Waters Meeting Rd Bolton BL1 8TU on Oct 09, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of NETWORK HIGHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLY, Liam Peter | Director | Riverside Waters Meeting Rd BL1 8TU Bolton 9 England | England | British | 110935770006 |
Who are the persons with significant control of NETWORK HIGHWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indevor Infra Estates Limited | Dec 20, 2024 | Riverside BL1 8TU Bolton 9 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Liam Peter Melly | Jun 16, 2022 | Riverside Waters Meeting Rd BL1 8TU Bolton 9 England | Yes | ||||||||||
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