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Highway Resource Solutions Ltd (reg no 07551169) is a private limited company created on 2011-03-03 originating in United Kingdom. This firm was registered at Unit 15/16 Winterbeck Industrial Estate, Orston Lane, Bottesford NG13 0AU. Highway Resource Solutions Ltd operates SIC: 26301 which stands for "manufacture of telegraph and telephone apparatus and equipment".

Company details

Name Highway Resource Solutions Ltd
Number 07551169
Date of Incorporation: 2011-03-03
End of financial year: 31 December
Address: Unit 15/16 Winterbeck Industrial Estate, Orston Lane, Bottesford, NG13 0AU
SIC code: 26301 - Manufacture of telegraph and telephone apparatus and equipment

As for the 6 directors that can be found in the aforementioned company, we can name: Patrick R. (appointed on 14 April 2023), Darren W. (appointment date: 05 January 2023), Matthew R. (appointed on 15 June 2020). The Companies House indexes 4 persons of significant control, namely: Ramudden Global (Uk) Limited can be found at Wenman Road, OX9 3XA Thame. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chelsey Bidco Limited can be found at Wenman Road, OX9 3XA Thame. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 182,575 404,324 588,002 611,455
Total Assets Less Current Liabilities 143,119 253,087 350,115 726,765
Fixed Assets 6,010 49,959 - -
Number Shares Allotted 1,813,422 1,837,941 - -
Shareholder Funds 143,119 253,087 - -
Tangible Fixed Assets 6,010 49,959 - -

People with significant control

Ramudden Global (Uk) Limited
30 September 2018
Address 3 Thame Business Park Centre Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England Wales
Registration number 1270042
Nature of control: 75,01-100% shares
75,01-100% voting rights
Chelsey Bidco Limited
30 September 2018 - 30 September 2018
Address 3 Thame Business Park Centre Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11270042
Nature of control: 75,01-100% shares
75,01-100% voting rights
James J.
6 April 2016 - 30 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Roger P.
6 April 2016 - 30 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Thu, 26th Nov 2020 director's details were changed
filed on: 13th, March 2024 | officers 		Free Download (2 pages)

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