Highway Management (city) Limited. Head office in Belfast. Check Director.

Highway Management (city) Limited, Belfast

Highway Management (City) Limited is a private limited company. Located at Unit 310 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD, this 18 years old enterprise was incorporated on 2005-09-13 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the firm: Georgi S. (appointed on 18 October 2023), Albert N. (appointed on 29 May 2015). Moving on to the secretaries (1 in total), we can name: Emeka E. (appointed on 16 October 2014).

About
Name: Highway Management (city) Limited
Number: NI056491
Incorporation date: 2005-09-13
End of financial year: 31 December


Address:	Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Highway Management (City) Holding Limited

6 April 2016

Address	Ground Floor, Quaygate House 15 Scrabo Street, Belfast, BT5 4BD, Northern Ireland
Legal authority	Companies Act 2006
Legal form	A Private Limited Company, Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni056489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Highway Management (City) Limited confirmation statement filing is 2024-09-27. The latest one was sent on 2023-09-13. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Highway Management (City) Holding Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 15 Scrabo Street, BT5 4BD Belfast.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on January 31, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on January 31, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AP01	On October 18, 2023 new director was appointed. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 5th, May 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 18th, June 2021 \| accounts	Free Download (21 pages)
AD01	New registered office address Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD. Change occurred on April 15, 2021. Company's previous address: Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD. filed on: 15th, April 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 13th, November 2020 \| accounts	Free Download (20 pages)
AUD	Auditor's resignation filed on: 10th, August 2020 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, August 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2015: 100.00 GBP capital
TM01	Director's appointment was terminated on June 25, 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 29, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
AP01	On May 29, 2015 new director was appointed. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (19 pages)
AD01	New registered office address Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD. Change occurred on February 25, 2015. Company's previous address: 101 Airport Road West Belfast BT3 9ED. filed on: 25th, February 2015 \| address	Free Download (1 page)
AP03	Appointment (date: October 16, 2014) of a secretary filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 10th, October 2014 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2014: 100.00 GBP capital
TM01	Director's appointment was terminated on June 26, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
AP01	On June 26, 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AP01	On June 26, 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 26, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
AP01	On June 26, 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
CH01	On November 8, 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On November 8, 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On November 8, 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 5, 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on April 11, 2012 filed on: 11th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 11, 2012 filed on: 11th, April 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: January 23, 2012) of a secretary filed on: 23rd, January 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 15, 2011 filed on: 15th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 27, 2011 filed on: 27th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 27, 2011 filed on: 27th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 13, 2011 filed on: 27th, September 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, May 2011 \| accounts	Free Download (23 pages)
AP01	On April 13, 2011 new director was appointed. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2010 filed on: 3rd, November 2010 \| annual return	Free Download (10 pages)
CH01	On September 22, 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
CH01	On September 22, 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (31 pages)
AP01	On June 9, 2010 new director was appointed. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 24, 2010 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AP01	On May 24, 2010 new director was appointed. filed on: 24th, May 2010 \| officers	Free Download (3 pages)
CH01	On October 8, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (3 pages)
CH01	On October 8, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (3 pages)
AP03	Appointment (date: October 28, 2009) of a secretary filed on: 28th, October 2009 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 28, 2009 filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, October 2009 \| accounts	Free Download (18 pages)
371S(NI)	13/09/09 annual return shuttle filed on: 23rd, September 2009 \| annual return	Free Download (7 pages)
AURES(NI)	Auditor resignation filed on: 2nd, March 2009 \| auditors	Free Download (2 pages)
296(NI)	On November 20, 2008 Change of dirs/sec filed on: 20th, November 2008 \| officers	Free Download (2 pages)
371S(NI)	13/09/08 annual return shuttle filed on: 15th, October 2008 \| annual return	Free Download (6 pages)
296(NI)	On September 10, 2008 Change of dirs/sec filed on: 10th, September 2008 \| officers	Free Download (5 pages)
AC(NI)	31/12/07 annual accts filed on: 20th, June 2008 \| accounts	Free Download (21 pages)
AC(NI)	31/12/06 annual accts filed on: 24th, January 2008 \| accounts	Free Download (19 pages)
371S(NI)	13/09/07 annual return shuttle filed on: 3rd, October 2007 \| annual return	Free Download (10 pages)
233(NI)	Change of ARD filed on: 18th, June 2007 \| accounts	Free Download (1 page)
371S(NI)	13/09/06 annual return shuttle filed on: 2nd, October 2006 \| annual return	Free Download (10 pages)
295(NI)	Change in sit reg add filed on: 15th, August 2006 \| address	Free Download (1 page)
296(NI)	On July 10, 2006 Change of dirs/sec filed on: 10th, July 2006 \| officers	Free Download (2 pages)
296(NI)	On July 10, 2006 Change of dirs/sec filed on: 10th, July 2006 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 6th, June 2006 \| address	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 17th, May 2006 \| address	Free Download (1 page)
296(NI)	On March 28, 2006 Change of dirs/sec filed on: 28th, March 2006 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 17th, February 2006 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 17th, February 2006 \| resolution	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 28th, January 2006 \| capital	Free Download (2 pages)
296(NI)	On December 7, 2005 Change of dirs/sec filed on: 7th, December 2005 \| officers	Free Download (3 pages)
296(NI)	On December 7, 2005 Change of dirs/sec filed on: 7th, December 2005 \| officers	Free Download (3 pages)
296(NI)	On December 7, 2005 Change of dirs/sec filed on: 7th, December 2005 \| officers	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 7th, December 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, December 2005 \| resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, December 2005 \| incorporation	Free Download (17 pages)
296(NI)	On December 7, 2005 Change of dirs/sec filed on: 7th, December 2005 \| officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 7th, November 2005 \| change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (21 pages)

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