National Highways Limited. net worth, address, company information. Free

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National Highways Limited (reg no 09346363) is a private limited company started on 2014-12-08. This enterprise is located at Bridge House, 1 Walnut Tree Close, Guildford GU1 4LZ. Changed on 2021-09-08, the previous name the firm utilized was Highways England Company Limited. National Highways Limited operates SIC: 71129 which stands for "other engineering activities", SIC: 49390 - "other passenger land transport", SIC: 84110 - "general public administration activities".

Company details

Name	National Highways Limited
Number	09346363
Date of Incorporation:	8th December 2014
End of financial year:	31 March
Address:	Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ
SIC code:	71129 - Other engineering activities 49390 - Other passenger land transport 84110 - General public administration activities 43999 - Other specialised construction activities not elsewhere classified

As for the 9 directors that can be found in this particular company, we can name: Scott D. (appointed on 01 March 2024), Elliot S. (appointment date: 02 January 2024), Sukhvinder J. (appointed on 01 June 2023). 1 secretary is there in the company: Matthew A. (appointed on 01 October 2016).

Directors

Filings

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(TM01) 1st March 2024 - the day director's appointment was terminated filed on: 4th, March 2024 \| officers	Free Download (1 page)

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(TM01) 1st March 2024 - the day director's appointment was terminated filed on: 4th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2024 filed on: 4th, March 2024 \| officers	Free Download (2 pages)
(TM01) 29th December 2023 - the day director's appointment was terminated filed on: 8th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd January 2024 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (186 pages)
(AP01) New director was appointed on 1st June 2023 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2023 filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 30th July 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 1st, August 2022 \| accounts	Free Download (203 pages)
(AP01) New director was appointed on 1st July 2022 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 3rd July 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 13th July 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) 11th July 2022 - the day director's appointment was terminated filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) 29th April 2022 - the day director's appointment was terminated filed on: 9th, May 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th September 2021 filed on: 8th, September 2021 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, September 2021 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 9th, August 2021 \| accounts	Free Download (221 pages)
(AP01) New director was appointed on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) 31st January 2021 - the day director's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2021 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 27th, October 2020 \| accounts	Free Download (219 pages)
(AP01) New director was appointed on 1st September 2020 filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) 30th April 2020 - the day director's appointment was terminated filed on: 12th, May 2020 \| officers	Free Download (1 page)
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 27th, August 2019 \| accounts	Free Download (180 pages)
(TM01) 31st March 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th February 2019 filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 12th, September 2018 \| accounts	Free Download (236 pages)
(TM01) 31st August 2018 - the day director's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th April 2018 filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th September 2017 filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 6th, September 2017 \| accounts	Free Download (151 pages)
(TM01) 28th February 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st October 2016 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM02) 30th September 2016 - the day secretary's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 5th, August 2016 \| accounts	Free Download (143 pages)
(TM01) 27th July 2016 - the day director's appointment was terminated filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th July 2016 filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th June 2016 filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 13th May 2016 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(TM02) 13th May 2016 - the day secretary's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)
(TM02) 13th March 2016 - the day secretary's appointment was terminated filed on: 7th, April 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 14th March 2016 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(TM01) 29th February 2016 - the day director's appointment was terminated filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 17th December 2015: 10.00 GBP capital
(TM01) 27th November 2015 - the day director's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) 30th June 2015 - the day director's appointment was terminated filed on: 1st, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, April 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 20th, April 2015 \| incorporation	Free Download (13 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, March 2015 \| resolution
(AP01) New director was appointed on 12th March 2015 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th March 2015. New Address: C/O Company Secretary Bridge House 1 Walnut Tree Close Guildford Surrey GU1 4LZ. Previous address: Federated House London Road Dorking RH4 1SZ United Kingdom filed on: 12th, March 2015 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 2nd, February 2015 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 28th January 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2014 \| incorporation	Free Download (16 pages)

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