North American Highways Limited

Active03024449 Private limited company
Incorporated
17 February 1995 (31 years)
Industry
Dormant Company (99999)
Controlled by
John Douglas Surtees
Accounts type
Dormant
Region
Yorkshire
Address
12 Manvers House Pioneer Close
Wath-Upon-Dearne
Rotherham
S63 7JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2013
British
Born May 1957 (69)
Officer history (8 former)
10 April 2017
Resigned Schulz, Linda as Secretary
4 November 2013
Resigned Hopkinson, Glenn Anthony as Director
4 November 2013
Appointed Surtees, John Douglas as Director
26 April 2010
Appointed Hopkinson, Glenn Anthony as Director
5 April 2010
Resigned Kettell, David Robert as Director
4 March 2004
Resigned Scott, Digby Jonathan as Secretary
4 March 2004
Appointed Schulz, Linda as Secretary
4 March 2004
Appointed Kettell, David Robert as Director
4 March 2004
Resigned Lamb, Susan Joyce as Director
4 March 2004
Resigned Scott, Digby Jonathan as Director
17 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 February 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 February 1995
Appointed Scott, Digby Jonathan as Secretary
17 February 1995
Appointed Lamb, Susan Joyce as Director
17 February 1995
Appointed Scott, Digby Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 December 2016
Has significant influence or control
British
Born May 1957 (69)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Accounts for a dormant company31 December 2025
17 February 2026Confirmation statement with no updates17 February 2026
22 September 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with no updates17 February 2025
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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