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Summary

Contact details

Officers60

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

UK HIGHWAYS M40 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 1995 (29 years ago)

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Summary

NameUK HIGHWAYS M40 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03045707
LEI Code
  • 2138004U9VD9746HLV08
Incorporation Date12 Apr 1995 (29 years ago) / 201 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

individual

IndividualUnited Kingdom

Uk Highways M40 (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dawson, Nicholas Cobbett

Director


Appointed on05 Nov 2001

Resigned on14 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Doughty, William Robert

Director


Appointed on17 Nov 2004

Resigned on03 Mar 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Curtis, Richard Gregory

Secretary


Appointed on01 Apr 1996

Resigned on05 Feb 2001

individual

IndividualUnited Kingdom

Mccormack, James Joseph

Secretary


Appointed on13 Jul 1995

Resigned on01 Apr 1996

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Documents

DateNameTypeDocument
04 Jul 2022Change person director company with change dateCH01View
25 May 2022Accounts with accounts type fullAAView
21 Apr 2022Confirmation statement with no updatesCS01View

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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 date14 Apr 2025
    due by 28 Apr 2025
  • Last statement dated14 Apr 2024
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016
Mortgages
  • Charges6
  • Outstanding6

Identification numbers

Data from the LEI register
  • 2138004U9VD9746HLV08
  • Legal nameUK HIGHWAYS M40 LIMITED
  • Registration date08 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jan 2024
  • Next renewal13 Feb 2025

Related companies by officers

Frequently asked questions

Where is UK HIGHWAYS M40 LIMITED's headquarters?

UK HIGHWAYS M40 LIMITED's headquarters is located at KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is UK HIGHWAYS M40 LIMITED's industry?

UK HIGHWAYS M40 LIMITED is in the industry of Other business support service activities n.e.c.

What year was UK HIGHWAYS M40 LIMITED started?

UK HIGHWAYS M40 LIMITED was started in 1995

What is the LEI number of UK HIGHWAYS M40 LIMITED?

UK HIGHWAYS M40 LIMITED LEI number is 2138004U9VD9746HLV08

Sources: Companies House