General information

Name:

Highway Marine Ltd

Office Address:

Camburgh House 27 New Dover Road CT1 3DN Canterbury

Number: 01198109

Incorporation date: 1975-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highway Marine came into being in 1975 as a company enlisted under no 01198109, located at CT1 3DN Canterbury at Camburgh House. This company has been in business for 49 years and its state is active. This business's registered with SIC code 47190 meaning Other retail sale in non-specialised stores. Highway Marine Ltd reported its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-08-01.

The following firm owes its success and unending progress to a group of six directors, namely Edward B., Richard B., Anna G. and 3 other directors who might be found below, who have been presiding over it since 2005. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Linda B. as a secretary.

Executives who control the firm include: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Linda B.

Role: Secretary

Latest update: 31 March 2024

Edward B.

Role: Director

Appointed: 16 September 2005

Latest update: 31 March 2024

Richard B.

Role: Director

Appointed: 16 September 2005

Latest update: 31 March 2024

Anna G.

Role: Director

Appointed: 16 September 2005

Latest update: 31 March 2024

James B.

Role: Director

Appointed: 16 September 2005

Latest update: 31 March 2024

David B.

Role: Director

Appointed: 01 August 1992

Latest update: 31 March 2024

Linda B.

Role: Director

Appointed: 01 August 1992

Latest update: 31 March 2024

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
49
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