About

Registered Number: 07191541
Date of Incorporation: 16/03/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: 2 Oakwood Avenue, Cyncoed, Cardiff, South Gam, CF23 9HA

 

Having been setup in 2010, 105 the Highway Management Company Ltd have registered office in Cardiff, it has a status of "Active". 105 the Highway Management Company Ltd has 7 directors listed as Calder, Josephine Pearl, Irfan, Nasra Nasreen, Irfan, Ul-haque, Smith, Edward Geoffrey, Smith, Valerie Eva, Calder, Josephine Pearl, Garland, Gillian Doreen in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRFAN, Nasra Nasreen 16 March 2010 - 1
IRFAN, Ul-Haque 16 March 2010 - 1
SMITH, Edward Geoffrey 16 March 2010 - 1
SMITH, Valerie Eva 16 March 2010 - 1
CALDER, Josephine Pearl 16 March 2010 20 August 2017 1
GARLAND, Gillian Doreen 16 March 2010 20 August 2017 1
Secretary Name Appointed Resigned Total Appointments
CALDER, Josephine Pearl 16 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 14 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 19 May 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 05 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 08 March 2013
AD01 - Change of registered office address 04 March 2013
AR01 - Annual Return 13 December 2012
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 13 December 2012
RT01 - Application for administrative restoration to the register 13 December 2012
GAZ2 - Second notification of strike-off action in London Gazette 08 November 2011
GAZ1 - First notification of strike-off action in London Gazette 26 July 2011
NEWINC - New incorporation documents 16 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.