RINGWAY HOUNSLOW HIGHWAYS LIMITED
Active - Accounts Filed
General Information
NAME
RINGWAY HOUNSLOW HIGHWAYS LIMITED
COMPANY NUMBER
08078973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
22/05/2012
(12 years and 6 months old)
WEBSITE
www.ringway.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 2RW
Telephone: 01403257062
TPS: No
Albion House
38 Springfield Road
Horsham
West Sussex
RH12 2RW
Telephone: 257062
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROVIA UK LIMITED | Active - Accounts Filed | View Report |
| RINGWAY HOUNSLOW HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RINGWAY HOUNSLOW HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RINGWAY HOUNSLOW HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RINGWAY HOUNSLOW HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2012 - Present (12 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
01/12/2021 - Present (3years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/05/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | Susan Mary Lysionek (916933170) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | Michael Irving Notman (910322018) has left the board |
| 09/12/2021 | New Board Member Mitesh Solanki (926915299) Appointed |
| 10/05/2021 | New Board Member Alexandre Jerome Georges Pajot (928276356) Appointed |
| 04/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 06/09/2018 | Gregoire Claude Albert Batut (916229159) has left the board |
| 06/09/2018 | New Board Member Christophe Ferrer (925004572) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 05/01/2018 | David Norman Binding (903705083) has left the board |
| 30/07/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Michael Irving Notman (910322018) Appointed |
| 15/11/2016 | William Taylor (909140827) has left the board |
| 15/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 08/04/2016 | Philip Charles Horton (917774230) has left the board |
| 20/01/2016 | New Board Member Martin Stuart Clack (920429224) Appointed |
| 10/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member William Taylor (909140827) Appointed |
| 03/10/2013 | New Accounts filed |
| 23/08/2013 | Christopher John Connor (914144969) has left the board |
| 28/05/2013 | New Annual Return filed |
| 24/05/2013 | Gregory Carstensen (917070978) has left the board |
| 14/05/2013 | Jeremy Keith Pert (907707042) has left the board |
| 26/04/2013 | New Board Member Philip Charles Horton (917774230) Appointed |
| 26/04/2013 | Change in Reg. Office |
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