UK HIGHWAYS A55 LIMITED
Address:
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
UK HIGHWAYS A55 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03600964. The registration start date is July 20, 1998. The current status is Active.
Company Overview
| Company Number | 03600964 |
| Company Name | UK HIGHWAYS A55 LIMITED |
| Registered Address |
8 White Oak Square London Road Swanley Kent BR8 7AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-07-20 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2016-08-18 |
| Returns Last Update | 2015-07-21 |
| Confirmation Statement Due Date | 2021-08-04 |
| Confirmation Statement Last Update | 2020-07-21 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 42110 | Construction of roads and motorways |
Office Location
| Address |
8 WHITE OAK SQUARE LONDON ROAD |
| Post Town | SWANLEY |
| County | KENT |
| Post Code | BR8 7AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AHL HOLDINGS (MANCHESTER) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| CHAPTRE GREENCO LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| ANNO 2017 JOINT HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| PFA NEPTUNE HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| PKA WLWF HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| FIREBOLT RB HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom |
| CHAPTRE FINANCE PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| CHAPTRE HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| CHAPTRE INVESTMENTS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| HIGH WOOD HEALTH (FINANCE CO) PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | / 30 November 2016 |
/ |
|
| BRADBURY, David Richard | Director (Active) | 1 Kingsway, London, United Kingdom, WC2B 6AN | February 1969 / 29 March 2012 |
British / United Kingdom |
Senior Investment Manager |
| HEEMELAAR, Johannes Petrus | Director (Active) | 1 Kingsway, London, United Kingdom, WC2B 6AN | October 1956 / 11 May 2017 |
Dutch / Netherlands |
Director |
| BROOKS, Sally Ann | Secretary (Resigned) | 21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG | / 8 December 1998 |
/ |
|
| CURTIS, Richard Gregory | Secretary (Resigned) | 92 Beacons Park, Brecon, Powys, LD3 9BQ | / 20 July 1998 |
British / |
|
| GEORGE, John Philip | Secretary (Resigned) | 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ | / 31 March 1999 |
British / |
|
| MACKRETH, Jane Elizabeth | Secretary (Resigned) | 25 Maddox Street, London, United Kingdom, W1S 2QN | / 1 December 2010 |
/ |
|
| MILLER, Roger Keith | Secretary (Resigned) | Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG | / 15 March 2001 |
/ |
|
| NAYLOR, Philip | Secretary (Resigned) | 1 Kingsway, London, England, WC2B 6AN | / 22 December 2015 |
/ |
|
| RAMSAY, Anne Catherine | Secretary (Resigned) | 25 Maddox Street, London, United Kingdom, W1S 2QN | / 1 December 2010 |
/ |
|
| SHELL, Peter Geoffrey | Secretary (Resigned) | 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS | / 24 April 2002 |
/ |
|
| SWIFT, Anthony Alec | Secretary (Resigned) | 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY | / 1 January 2003 |
/ |
|
| ASSET MANAGEMENT SOLUTIONS LTD | Secretary (Resigned) | 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE | / 15 March 2001 |
/ |
|
| BARRAS, Florence Marie Francoise | Director (Resigned) | 14 Rydon Street, London, N1 7AL | June 1964 / 28 July 1999 |
French / England |
Director |
| BARRON, Edward Graham | Director (Resigned) | 1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG | April 1945 / 5 November 2001 |
British / England |
Director |
| BARRON, Edward Graham | Director (Resigned) | 1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG | April 1945 / 8 December 1998 |
British / England |
Director |
| BROOKS, Sally Ann | Director (Resigned) | 21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG | April 1966 / 3 May 2000 |
British / |
Investment Manager |
| BROWNE, Colin Antony | Director (Resigned) | Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | October 1957 / 27 September 2012 |
British / United Kingdom |
Senior Commercial Manager |
| COTTRELL, Keith | Director (Resigned) | Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT | June 1955 / 8 December 1998 |
British / |
Civil Engineer |
| DAWSON, Nicholas Cobbett | Director (Resigned) | Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG | March 1955 / 8 December 1998 |
British / United Kingdom |
Chartered Engineer |
| DAWSON, Peter James | Director (Resigned) | 7 Partridge Close, Heath Hayes, Cannock, Staffordshire, WS11 7LA | April 1970 / 11 March 2005 |
British / United Kingdom |
Project Finance Manager |
| EWER, Adrian James Henry | Director (Resigned) | Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW | September 1953 / 8 December 1998 |
British / United Kingdom |
Accountant |
| FARLEY, Graham | Director (Resigned) | 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ | September 1949 / 8 June 2009 |
British / United Kingdom |
Concessions Director |
| GATES, Antony Richard | Director (Resigned) | 34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD | October 1967 / 21 September 2007 |
British / United Kingdom |
Managing Director |
| GILBEY, Hannah | Director (Resigned) | 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR | April 1971 / 1 December 2002 |
British / |
Investment Director |
| JONES, Stuart Nigel | Director (Resigned) | 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF | January 1954 / 30 June 2003 |
British / |
Director |
| MCDONAGH, John | Director (Resigned) | 7 Brocklebank Road, London, SW18 3AP | May 1969 / 2 December 2003 |
British / |
Project Finance Director |
| MERCER-DEADMAN, Michael John | Director (Resigned) | 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB | September 1946 / 12 March 2001 |
British / Uk |
General Manager Investments |
| NORTHFIELD, Philip Jonathan | Director (Resigned) | Aspire Business Centre, Ordnance Road, Tidworth, United Kingdom, SP9 7QD | March 1965 / 1 December 2010 |
British / United Kingdom |
Commercial Director |
| POTTS, Derek | Director (Resigned) | 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ | October 1958 / 18 October 2001 |
British / United Kingdom |
Investment Director |
| ROPER, Anthony Charles | Director (Resigned) | Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW | December 1960 / 18 October 2001 |
British / United Kingdom |
Director |
| ROPER, Anthony Charles | Director (Resigned) | Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW | December 1960 / 8 December 1998 |
British / United Kingdom |
Director |
| RUSHTON, David Jon | Director (Resigned) | 1 Kingsway, London, United Kingdom, WC2B 6AN | November 1964 / 16 July 2014 |
British / United Kingdom |
Asset Director |
| RUSHTON, David Jon | Director (Resigned) | 4 Castle Gate Way, Berkhamsted, Hertfordshire, HP4 1LH | November 1964 / 15 March 2004 |
British / England |
Commercial Manager |
| RUSHTON, John Stuart | Director (Resigned) | 2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF | April 1944 / 22 May 2002 |
British / |
Civil Engineer |
Competitor
Search similar business entities
| Post Town | SWANLEY |
| Post Code | BR8 7AG |
| SIC Code | 42110 - Construction of roads and motorways |
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