CORE HIGHWAYS ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
CORE HIGHWAYS ACQUISITIONS LIMITED
COMPANY NUMBER
11666040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2018
(6years old)
WEBSITE
https://www.amberontm.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/12/2018
30/07/2020
AMBERON ACQUISITIONS LIMITED
View all previous names
TORQUAY
TQ2 8JH
Telephone: 08453715050
TPS: Yes
Tormohun House
Barton Hill Road
TORQUAY
TQ2 8JH
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | 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 ACQUISITIONS 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 ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORE HIGHWAYS ACQUISITIONS 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 |
|---|---|---|---|---|
|
07/11/2018 - Present (6years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
07/11/2018 - Present (6years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
23/11/2018 - Present (6years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/11/2018 - Present (6years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 5 |
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 |
|---|---|
| 13/11/2024 | 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 |
| 15/11/2023 | 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 |
| 11/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 05/09/2022 | Michael Henry Hartman (917503736) has left the board |
| 14/02/2022 | New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed |
| 25/12/2021 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 15/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Michael Henry Hartman (917503736) Appointed |
| 09/04/2019 | CONSULTANCY EXPRESS (UK) LIMITED (925656488) has left the board |
| 09/04/2019 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (916217805) Appointed |
| 22/03/2019 | New Company Secretary CONSULTANCY EXPRESS (UK) LIMITED (925656488) Appointed |
| 31/01/2019 | Change in Reg. Office |
| 11/01/2019 | Change in Reg. Office |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Board Member Terence David Musson (923601099) Appointed |
| 13/12/2018 | New Board Member Daniel James East (923549736) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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