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Officers13

Documents100

Additional data

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Last updated: Jun 01, 2024

HIGHWAY STOPS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 1989 (35 years ago)

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Summary

NameHIGHWAY STOPS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02409154
Incorporation Date28 Jul 1989 (35 years ago) / 74 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, 10 BRICKET ROAD, ST ALBANS, AL1 3JX

Officers

corporate

IndividualUnited Kingdom

MOTOR FUEL LIMITED

Person with significant control


Appointed on24 Nov 2017

corporate

IndividualUnited Kingdom

SCIMITAR PFS 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2017

individual

IndividualUnited Kingdom

Bannister, William Bahlsen

Director


Appointed on22 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Biggart, Thomas Mckenzie

Director


Appointed on22 Dec 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on16 Jun 2016

individual

IndividualUnited Kingdom

Iqbal, Ijaz

Secretary


Appointed on22 Dec 2011

Resigned on01 Sep 2012

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Documents

DateNameTypeDocument
06 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Sep 2022LegacyPARENT_ACCView
06 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges22
  • Outstanding4
  • Satisfied18

Related companies by officers

Frequently asked questions

Where is HIGHWAY STOPS LIMITED's headquarters?

HIGHWAY STOPS LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, 10 BRICKET ROAD, ST ALBANS, AL1 3JX

What is HIGHWAY STOPS LIMITED's industry?

HIGHWAY STOPS LIMITED is in the industry of Dormant Company

What year was HIGHWAY STOPS LIMITED started?

HIGHWAY STOPS LIMITED was started in 1989

Sources: Companies House