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VATiva.io

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All Information about:
Name

Highway and Drainage Construction LTD
Address
3 Blacksmiths Hill
South Croydon
CR2 9AZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 March 2018
End of VAT Registration
23 June 2023
Company No. 10935337 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)42110 - Construction of roads and motorways
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Walsh, John Status: Active Notified: 08/01/2024 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
    •
    Becker, Jacqueline Status: Ceased Notified: 14/12/2023 Ceased: 07/01/2024 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pinchuk, Elizabeth Status: Ceased Notified: 03/05/2019 Ceased: 26/05/2020 Date of Birth: 06/2000 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pinchuk, Sergiy Status: Ceased Notified: 29/08/2017 Ceased: 03/05/2019 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    Walsh, Jacqueline Ann Status: Ceased Notified: 14/05/2020 Ceased: 13/03/2022 Date of Birth: 08/1971 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Walsh, John Andrew Status: Ceased Notified: 01/02/2022 Ceased: 14/12/2023 Date of Birth: 07/1967 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Pinchuk, Sergiy London, England Status: Active Notified: 01/02/2022 Role: Secretary
    Becker, Jacqueline London, England Status: Ceased Notified: 14/12/2023 Ceased: 07/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Walsh, John Andrew South Croydon, England Status: Ceased Notified: 13/12/2021 Ceased: 13/12/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English