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Officers38

Documents105

Additional data

Related companies7

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Last updated: Jun 01, 2024

SOUTH WEST HIGHWAYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 1995 (29 years ago)

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Summary

NameSOUTH WEST HIGHWAYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03021985
Incorporation Date10 Feb 1995 (29 years ago) / 120 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST SUSSEX, HORSHAM, ALBION HOUSE, SPRINGFIELD ROAD, RH12 2RW

Officers

corporate

IndividualUnited Kingdom

VINCI CONSTRUCTION HOLDING LIMITED

Person with significant control


Appointed on01 Jan 2023

individual

IndividualUnited Kingdom

Eurovia Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2023

individual

IndividualUnited Kingdom

Skegg, Philippe George

Director


Appointed on11 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Sunderland, John Mark

Director


Appointed on08 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Antony Charles

Secretary


Appointed on10 Feb 1995

Resigned on31 Mar 2005

individual

IndividualUnited Kingdom

Lysionek, Susan Mary

Secretary


Appointed on14 Mar 2018

Resigned on19 Oct 2022

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Documents

DateNameTypeDocument
02 Feb 2023Confirmation statement with updatesCS01View
01 Feb 2023Notification of a person with significant controlPSC02View
01 Feb 2023Cessation of a person with significant controlPSC07View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is SOUTH WEST HIGHWAYS LIMITED's headquarters?

SOUTH WEST HIGHWAYS LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, HORSHAM, ALBION HOUSE, SPRINGFIELD ROAD, RH12 2RW

What is SOUTH WEST HIGHWAYS LIMITED's industry?

SOUTH WEST HIGHWAYS LIMITED is in the industry of Construction of roads and motorways

What year was SOUTH WEST HIGHWAYS LIMITED started?

SOUTH WEST HIGHWAYS LIMITED was started in 1995

Sources: Companies House