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HIGHWAY MARINE LIMITED

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

This company is commonly known as Highway Marine Limited. The company was founded 49 years ago and was given the registration number 01198109. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HIGHWAY MARINE LIMITED
Company Number:01198109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawn Corner Mill Lane, Wingham Green, Canterbury, CT3 1NJ

Secretary-Active
Dawn Corner Mill Lane, Wingham Green, Canterbury, CT3 1NJ

Director-Active
Avery Barn, Walkhurst Road, Benenden, Cranbrook, United Kingdom, TN17 4AP

Director16 September 2005Active
2, Felderland Close, Worth, United Kingdom, CT14 0PB

Director16 September 2005Active
Dawn Corner Mill Lane, Wingham Green, Canterbury, CT3 1NJ

Director-Active
Pillory Gate Wharf, Strand Street, Sandwich, England, CT13 9EU

Director16 September 2005Active
The Mill House, Mill Lane, Hildenborough, Tonbridge, United Kingdom, TN11 9LX

Director16 September 2005Active

People with Significant Control

Linda Ann Blackmore
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Dawn Corner, Mill Lane, Canterbury, United Kingdom, CT3 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David John Blackmore
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Dawn Corner, Mill Lane, Canterbury, United Kingdom, CT3 1NJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

Download
2023-11-09Resolution

Resolution.

Download
2023-11-09Capital

Capital name of class of shares.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Officers

Change person director company with change date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Capital

Capital name of class of shares.

Download
2022-07-22Resolution

Resolution.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Resolution

Resolution.

Download
2021-08-16Capital

Capital name of class of shares.

Download
2020-09-01Resolution

Resolution.

Download
2020-08-26Capital

Capital name of class of shares.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Resolution

Resolution.

Download
2019-07-30Capital

Capital name of class of shares.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Capital

Capital name of class of shares.

Download
2018-04-24Resolution

Resolution.

Download

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