CORE HIGHWAYS (PROJECTS) LIMITED
Active - Accounts Filed
General Information
NAME
CORE HIGHWAYS (PROJECTS) LIMITED
COMPANY NUMBER
01664145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/09/1982
(42 years and 2 months old)
WEBSITE
http://www.foresttraffic.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/04/2011
10/01/2024
FOREST TRAFFIC SERVICES LIMITED
View all previous names
TORQUAY
TQ2 8JH
Telephone: 01633284700
TPS: No
Bryntywod
Llangyfelach
Swansea
West Glamorgan
SA5 7LE
F T S House
Moorside Road
Winchester
Hampshire
SO23 7RX
Telephone: 855351
Forest House
Broad Quay Road Felnex Industrial E
Newport
Gwent
NP19 4PN
Telephone: 284700
Unit 1
Aspen Way
PAIGNTON
TQ4 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOREST SUPPORT SERVICES LTD | Company is dissolved | View Report |
| FOREST TRAFFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jason Edward Pavey (929354571) Appointed |
| 16/08/2024 | New Board Member Jason Edward Pavey (929354571) Appointed |
Credit Risk Overview
Want to learn more about CORE HIGHWAYS (PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORE HIGHWAYS (PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORE HIGHWAYS (PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2015 - Present (9 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 5 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORE HIGHWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORE HIGHWAYS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| FOREST SUPPORT SERVICES LTD | Company is dissolved | View Report |
| FOREST TRAFFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MLP TRAFFIC LTD | Active - Newly Incorporated | View Report |
| MLP TRAFFIC LTD | Active - Accounts Filed | View Report |
| VELOCITY HOLDCO LIMITED | Company is dissolved | View Report |
| AMBERON HOLDINGS LIMITED | Company is dissolved | View Report |
| AMBERON LIMITED | Active - Accounts Filed | View Report |
| JT & M SIGNS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jason Edward Pavey (929354571) Appointed |
| 16/08/2024 | New Board Member Jason Edward Pavey (929354571) Appointed |
| 26/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | Michael Patrick Kennedy (925353069) has left the board |
| 11/10/2023 | New Board Member Ian McLaren (929641863) Appointed |
| 08/01/2023 | New Accounts filed |
| 03/11/2022 | New Board Member Simon James White (930176053) Appointed |
| 03/11/2022 | Andrew Ross Williams (903980155) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 06/09/2022 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 05/09/2022 | Michael Henry Hartman (917503736) has left the board |
| 07/04/2022 | David Jonathon Williams (915256867) has left the board |
| 14/02/2022 | New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed |
| 24/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/09/2021 | Belinda Sweet-Williams (918329271) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 21/05/2020 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed |
| 21/05/2020 | CONSULTANCY EXPRESS (UK) LIMITED (926958838) has left the board |
| 14/05/2020 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (926958838) Appointed |
| 28/02/2020 | Change in Reg. Office |
| 24/02/2020 | Tracey Dawn Evans (919605236) has left the board |
| 24/02/2020 | Richard John Coppock (909357770) has left the board |
| 24/02/2020 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | Adam Edward Lane (918906227) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Board Member Ifan Prys Lewis (920126275) Appointed |
| 29/09/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Tracey Dawn Evans (919605236) Appointed |
| 11/02/2015 | Anna Elise Thomas (918752121) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 07/07/2014 | New Board Member Adam Edward Lane (918906227) Appointed |
| 12/05/2014 | New Company Secretary Anna Elise Thomas (918752121) Appointed |
| 12/05/2014 | Theresa Louise Murray (912582423) has left the board |
| 04/02/2014 | New Confirmation Statement filed |
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