UKBizDB.co.uk

ISLAND HIGHWAYS LIMITED

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

This company is commonly known as Island Highways Limited. The company was founded 12 years ago and was given the registration number 07783278. The firm's registered office is in ROWFANT. You can find them at C/o Colas Ltd, Wallage Lane, Rowfant, West Sussex. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:ISLAND HIGHWAYS LIMITED
Company Number:07783278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:C/o Colas Ltd, Wallage Lane, Rowfant, West Sussex, RH10 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Colas Ltd, 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England, B37 7YB

Secretary01 November 2020Active
C/O Colas Ltd, 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England, B37 7YB

Director31 January 2022Active
C/O Colas Ltd, Wallage Lane, Rowfant, United Kingdom, RH10 4NF

Secretary22 September 2011Active
C/O Colas Ltd, 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England, B37 7YB

Director19 September 2018Active
C/O Colas Ltd, Wallage Lane, Rowfant, United Kingdom, RH10 4NF

Director22 September 2011Active
C/O Colas Ltd, 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England, B37 7YB

Director27 August 2015Active
C/O Colas Ltd, Wallage Lane, Rowfant, United Kingdom, RH10 4NF

Director22 September 2011Active
Wallage Lane, Rowfant, Crawley, United Kingdom, RH10 4NF

Corporate Director22 September 2011Active

People with Significant Control

Colas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colas Limited, Wallage Lane, Crawley, England, RH10 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-06-27Dissolution

Dissolution application strike off company.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2021-11-09Address

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

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Officers

Appoint person secretary company with name date.

Download
2021-02-27Officers

Termination secretary company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type dormant.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Officers

Appoint person director company with name date.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-07-21Accounts

Accounts with accounts type dormant.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2016-06-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.