General information

Name:

Highway Logistics Limited

Office Address:

Premier Road Markings Ltd Salters Lane Sedgefield TS21 3EE Stockton-on-tees

Number: 11862265

Incorporation date: 2019-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highway Logistics began its business in the year 2019 as a Private Limited Company under the ID 11862265. This particular firm has been functioning for five years and it's currently active. The firm's headquarters is situated in Stockton-on-tees at Premier Road Markings Ltd Salters Lane. You can also find this business using the area code, TS21 3EE. This enterprise's Standard Industrial Classification Code is 49410 and their NACE code stands for Freight transport by road. Friday 31st March 2023 is the last time account status updates were reported.

There's a solitary director this particular moment supervising this business, namely Martin F. who's been carrying out the director's responsibilities since Tue, 5th Mar 2019.

Executives who have control over the firm are as follows: Martin F. has substantial control or influence over the company. Michael R. has substantial control or influence over the company. Richard E. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 05 March 2019

Latest update: 7 March 2024

People with significant control

Martin F.
Notified on 27 November 2020
Nature of control:
substantial control or influence
Michael R.
Notified on 1 September 2019
Nature of control:
substantial control or influence
Richard E.
Notified on 1 September 2019
Nature of control:
substantial control or influence
Jon B.
Notified on 1 September 2019
Nature of control:
substantial control or influence
David M.
Notified on 1 September 2019
Ceased on 27 November 2020
Nature of control:
substantial control or influence
Berm Holdings Ltd
Address: Premier Road Markings Ltd Salters Lane, Stockton-On-Tees, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09629244
Notified on 5 March 2019
Ceased on 1 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-05
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/21 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
5
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