TODDS HIGHWAY MAINTENANCE LIMITED

Profile TODDS HIGHWAY MAINTENANCE LIMITED

Actual on 01.12.2020
Company name
TODDS HIGHWAY MAINTENANCE LIMITED
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Company number
03275395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
42110 - Construction of roads and motorways
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Registered office address
HENSON ROAD YARM ROAD BUSINESS PARK, DARLINGTON, CO DURHAM, DL1 4QD
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PSC and Officers TODDS HIGHWAY MAINTENANCE LIMITED

Officers

(as of 19.09.2020)

TODD, Claire Louise
Status: Active
Appointed on: Tuesday, 30 November 2010
Correspondence address: Yarm Road Business Park, Darlington, Co Durham, DL1 4QD, Henson Road
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
Country of residence: England
TODD, Darren James
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: Forcett, England, North Yorkshire, Richmond, DL11 7SQ, Park View
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
TODD, Graeme Malcolm
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: Stanwick, United Kingdom, North Yorkshire, Richmond, DL11 7RT, Stanwick Grange
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
TODD, Malcolm
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: Yarm Road Business Park, Darlington, Co Durham, DL1 4QD, Henson Road
Nationality: British
Role: Secretary
Occupation: Company Director
TODD, Malcolm
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: 3 Stobb Hill, Gainford, County Durham, Darlington, DL2 3EP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: England
BREWER, Kevin, Dr
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Friday, 08 November 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Friday, 08 November 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Darren James Todd
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: Co Durham, Henson Road
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Graeme Malcolm Todd
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: Co Durham, Henson Road
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent