HIGHLINE ROADMARKINGS LTD
DUNMOW HIGHLINE ROAD MARKINGS LTD

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 03509140
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, ENGLAND, CM6 1UU
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 130 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HIGHLINE ROADMARKINGS LTD are www.highlineroadmarkings.co.uk, and www.highline-roadmarkings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Highline Roadmarkings Ltd is a Private Limited Company. The company registration number is 03509140. Highline Roadmarkings Ltd has been working since 12 February 1998. The present status of the company is Active. The registered address of Highline Roadmarkings Ltd is 1 3 High Street Dunmow Essex England Cm6 1uu. . WALLACE, Debra Jayne is a Secretary of the company. WALLACE, Alan Robert is a Director of the company. WALLACE, Debra Jayne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
WALLACE, Debra Jayne
Appointed Date: 12 February 1998
Director
WALLACE, Alan Robert
Appointed Date: 12 February 1998
60 years old
Director
WALLACE, Debra Jayne
Appointed Date: 12 February 1998
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mrs Debra Jayne Wallace
Notified on: 12 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Robert Wallace
Notified on: 12 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLINE ROADMARKINGS LTD Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 130
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 110
07 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
23 Feb 1998
Director resigned
23 Feb 1998
New director appointed
23 Feb 1998
New secretary appointed;new director appointed
18 Feb 1998
Company name changed highline road markings LTD\certificate issued on 19/02/98
12 Feb 1998
Incorporation

HIGHLINE ROADMARKINGS LTD Charges

6 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2000
Debenture
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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