HIGHWAY GROUP SERVICES LIMITED

Company Number 03072540

Status Dissolved
Incorporated June 26, 1995
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office


Bournemouth
BH1 2NF

Nature of Business (SIC)
99999
Previous Names
HIGHWAY GROUP SERVICES PLC
Ceased on Oct 18, 2010
OCKHAM PERSONAL INSURANCE HOLDINGS PLC
Ceased on Sep 3, 2002
OCKHAM MOTOR LIMITED
Ceased on Oct 4, 1995
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

HIGHWAY GROUP SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03072540, this organization has been active since June 1995. Primarily in the 99999 sector, the business maintains its official headquarters at its registered UK office. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 7, 2020
PDF ↗
Gazette
Oct 22, 2019
PDF ↗
Dissolution
Oct 11, 2019
PDF ↗
Capital
Sep 23, 2019
PDF ↗
Capital
Sep 23, 2019
PDF ↗
Insolvency
Sep 23, 2019
PDF ↗
Resolution
Sep 23, 2019
PDF ↗
Officers
Sep 23, 2019
PDF ↗
Confirmation Statement
Sep 19, 2019
PDF ↗
Accounts
Apr 2, 2019
PDF ↗
Officers
Nov 6, 2018
PDF ↗
Officers
Sep 17, 2018
PDF ↗
Confirmation Statement
Aug 28, 2018
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Accounts
Apr 13, 2018
PDF ↗
Officers
Jan 2, 2018
PDF ↗
Confirmation Statement
Dec 13, 2017
PDF ↗
Accounts
Jul 17, 2017
PDF ↗
Confirmation Statement
Jun 12, 2017
PDF ↗
Officers
Sep 20, 2016
PDF ↗
Officers
Sep 20, 2016
PDF ↗
Accounts
Jun 24, 2016
PDF ↗
Annual Return
Jun 17, 2016
PDF ↗
Officers
May 12, 2016
PDF ↗
Officers
May 11, 2016
PDF ↗
Annual Return
Jun 22, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Highway Insurance Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 31 years
Directory of Officers
Active
director
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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Corporate Knowledge Graph

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