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HIGHLINE ROADMARKINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highline Roadmarkings Ltd. The company was founded 26 years ago and was given the registration number 03509140. The firm's registered office is in DUNMOW. You can find them at 1-3 High Street, , Dunmow, Essex. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:HIGHLINE ROADMARKINGS LTD
Company Number:03509140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:1-3 High Street, Dunmow, Essex, England, CM6 1UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacres, Burnham Road, Latchingdon, Chelmsford, United Kingdom, CM3 6HA

Secretary12 February 1998Active
Greenacres, Burnham Road, Latchingdon, Chelmsford, United Kingdom, CM3 6HA

Director12 February 1998Active
Greenacres, Burnham Road, Latchingdon, Chelmsford, United Kingdom, CM3 6HA

Director12 February 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 February 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director12 February 1998Active

People with Significant Control

Mrs Debra Jayne Wallace
Notified on:12 February 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:1-3, High Street, Dunmow, England, CM6 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Robert Wallace
Notified on:12 February 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:1-3, High Street, Dunmow, England, CM6 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Capital

Capital name of class of shares.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-06Capital

Capital cancellation shares.

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2023-03-06Capital

Capital cancellation shares.

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2022-08-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type unaudited abridged.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type unaudited abridged.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-23Capital

Capital allotment shares.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2015-07-27Address

Change registered office address company with date old address new address.

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2015-04-22Capital

Capital allotment shares.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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