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HIGHWAY SOLUTION LIMITED

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

This company is commonly known as Highway Solution Limited. The company was founded 18 years ago and was given the registration number 05805485. The firm's registered office is in GILLINGHAM. You can find them at 295 High Street, Rainham, Gillingham, Kent. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:HIGHWAY SOLUTION LIMITED
Company Number:05805485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:295 High Street, Rainham, Gillingham, Kent, ME8 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, London Road, Rainham, Rainham, England, ME8 7RG

Secretary04 May 2006Active
5, London Road, Rainham, Rainham, England, ME8 7RG

Director01 June 2015Active
5, London Road, Rainham, Rainham, England, ME8 7RG

Director04 May 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary04 May 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director04 May 2006Active

People with Significant Control

Mrs Karen Jane Crawford
Notified on:05 May 2022
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:5, London Road, Rainham, England, ME8 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Crawford
Notified on:01 June 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:5, London Road, Rainham, England, ME8 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Crawford
Notified on:01 June 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:5, London Road, Rainham, England, ME8 7RG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person secretary company with change date.

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2022-09-13Address

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

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2022-07-26Gazette

Gazette notice compulsory.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Restoration

Administrative restoration company.

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2022-03-28Change of name

Certificate change of name company.

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2022-02-08Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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