CORE HIGHWAYS (REGIONS) LIMITED
Active - Accounts Filed
General Information
NAME
CORE HIGHWAYS (REGIONS) LIMITED
COMPANY NUMBER
04410775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
08/04/2002
(22 years and 8 months old)
WEBSITE
www.amberontm.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2002
10/01/2024
AMBERON LIMITED
TORQUAY
TQ2 8JH
Telephone: 08453715050
TPS: Yes
Tormohun House
Barton Hill Road
TORQUAY
TQ2 8JH
Telephone: 3715050
Tyllwyd Barn
Llanon
Dyfed
SY23 5LW
Unit 6
Vauxhall Industrial Estate
Ruabon
Wrexham, Clwyd
LL14 6HA
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 |
|---|---|---|
| AMBERON HOLDINGS LIMITED | Company is dissolved | View Report |
| AMBERON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jason Edward Pavey (932609999) Appointed |
| 16/08/2024 | New Board Member Jason Edward Pavey (932609999) Appointed |
Credit Risk Overview
Want to learn more about CORE HIGHWAYS (REGIONS) 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 (REGIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORE HIGHWAYS (REGIONS) 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 |
|---|---|---|---|---|
|
22/07/2017 - Present (7 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
22/07/2017 - Present (7 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/07/2018 - Present (6 years and 5 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 |
|
11/09/2023 - Present (1 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jason Edward Pavey (932609999) Appointed |
| 16/08/2024 | New Board Member Jason Edward Pavey (932609999) Appointed |
| 26/01/2024 | New Accounts filed |
| 11/10/2023 | Michael Patrick Kennedy (925353069) has left the board |
| 11/10/2023 | New Board Member Ian McLaren (929641863) Appointed |
| 04/10/2023 | New Board Member Jennifer Christine Moten (925458444) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | 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 |
| 31/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/02/2022 | New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed |
| 27/01/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 20/11/2019 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 13/12/2018 | Guy Gibson Rutherford (906668701) has left the board |
| 31/08/2018 | CONSULTANCY EXPRESS (UK) LIMITED (924940750) has left the board |
| 31/08/2018 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed |
| 16/08/2018 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (924940750) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 01/08/2017 | Change in Reg. Office |
| 31/07/2017 | Andrew John Pegg (908152069) has left the board |
| 31/07/2017 | David Burnett (908152075) has left the board |
| 31/07/2017 | New Board Member Daniel James East (923549736) Appointed |
| 31/07/2017 | New Board Member Guy Gibson Rutherford (906668701) Appointed |
| 31/07/2017 | New Board Member Terence David Musson (923601099) Appointed |
| 21/04/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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