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HIGHWAY EMULSIONS LIMITED

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

This company is commonly known as Highway Emulsions Limited. The company was founded 33 years ago and was given the registration number 02643238. The firm's registered office is in SOUTH WIRRAL. You can find them at North Road, Ellesmere Port, South Wirral, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIGHWAY EMULSIONS LIMITED
Company Number:02643238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:North Road, Ellesmere Port, South Wirral, CH65 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Road, Ellesmere Port, South Wirral, CH65 1AJ

Secretary01 June 2021Active
North Road, Ellesmere Port, South Wirral, CH65 1AJ

Director12 February 2019Active
North Road, Ellesmere Port, South Wirral, CH65 1AJ

Secretary16 September 2019Active
6 Old Lane, Eccleston Park, Prescot, L34 2RG

Secretary01 September 1995Active
21, Sorrel Court, Hawarden, Wales, CH5 3GR

Secretary16 March 2012Active
Holbeck, Grove Road, Mollington, Chester, CH1 6LG

Secretary28 September 1998Active
Flat D Hightrees House, Nightingale Lane, London, SW12 8AQ

Secretary01 October 1991Active
Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, RH11 0LA

Secretary14 November 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 1991Active
Rosemount, Northop Country Park, Mold, CH7 6WD

Director25 September 2001Active
Applegrove 14 Hill Street, Monifieth, Dundee, DD5 4JQ

Director01 October 1992Active
Telegrafeatan 35, Nynashhamn, Sweden,

Director15 October 1998Active
129 Lexden Road, Colchester, CO3 3RN

Director12 November 1991Active
North Road, Ellesmere Port, South Wirral, CH65 1AJ

Director27 March 2014Active
Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, RH11 0LA

Director01 October 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 September 1991Active

People with Significant Control

Nynas Bitumen Limited
Notified on:16 September 2019
Status:Active
Country of residence:England
Address:Nynas, North Road, Ellesmere Port, England, CH65 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith James Lloyd Sherlock
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:North Road, South Wirral, CH65 1AJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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