UK HIGHWAYS M40 LIMITED
UK HIGHWAYS M40 LIMITED is an active private limited company, incorporated on 12 April 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UK HIGHWAYS M40 LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 03045707 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 WHITE OAK SQUARE |
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Address Line 2 | LONDON ROAD |
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Post Town | SWANLEY |
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County | KENT |
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Postcode | BR8 7AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
UK HIGHWAYS M40 LIMITED
Directors
(The company's officers)
MR LOUIS JAVIER FALERO
(~47 year old British national)
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2022
MR JOHN STEPHEN GORDON
(~61 year old British national)
DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 11/05/2023
MR BRIAN LOVE
(~44 year old British national)
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2023
MR NEIL RAE
(~52 year old British national)
1 PARK AVENUE, EAST SHEEN, LONDON, SW14 8AT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2009
VERCITY MANAGEMENT SERVICES LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM
Appointed on 17/09/2018
Connections
(Shared officers)
A-ROADS INVESTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UK HIGHWAYS M40 LIMITED: Maps
Maps show the location of the postcode of the registered office, BR8 7AG.
Map of UK HIGHWAYS M40 LIMITED at local scale
Map of UK HIGHWAYS M40 LIMITED at district scale
More Companies in BR8 7AG
Other companies with registered offices in BR8 7AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)