HIGHWAY EMULSIONS LIMITED
SOUTH WIRRAL

Hellopages » Merseyside » Wirral » CH65 1AJ

Company number 02643238
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address NORTH ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 1AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of HIGHWAY EMULSIONS LIMITED are www.highwayemulsions.co.uk, and www.highway-emulsions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Edge Hill Rail Station is 6.2 miles; to Bache Rail Station is 7.5 miles; to Chester Rail Station is 8.5 miles; to Bank Hall Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highway Emulsions Limited is a Private Limited Company. The company registration number is 02643238. Highway Emulsions Limited has been working since 05 September 1991. The present status of the company is Active. The registered address of Highway Emulsions Limited is North Road Ellesmere Port South Wirral Ch65 1aj. . KIRKNESS, Scott Austin is a Secretary of the company. SHERLOCK, Keith James Lloyd is a Director of the company. Secretary HANDLER, Stewart has been resigned. Secretary LLOYD-SHERLOCK, Keith James has been resigned. Secretary RICHARDSON, Nicholas Edward has been resigned. Secretary WARD, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHILDS, Russell has been resigned. Director DUNCAN, Brownlow Gregor has been resigned. Director HAMMARSTROM, Hans has been resigned. Director HESLOP, Martin Frank Wallace has been resigned. Director WARD, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIRKNESS, Scott Austin
Appointed Date: 16 March 2012
Director
SHERLOCK, Keith James Lloyd
Appointed Date: 27 March 2014
62 years old

Resigned Directors

Secretary
HANDLER, Stewart
Resigned: 25 September 1998
Appointed Date: 01 September 1995
Secretary
LLOYD-SHERLOCK, Keith James
Resigned: 16 March 2012
Appointed Date: 28 September 1998
Secretary
RICHARDSON, Nicholas Edward
Resigned: 14 November 1991
Appointed Date: 01 October 1991
Secretary
WARD, Michael John
Resigned: 01 September 1995
Appointed Date: 14 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1991
Appointed Date: 05 September 1991
Director
CHILDS, Russell
Resigned: 27 March 2014
Appointed Date: 25 September 2001
71 years old
Director
DUNCAN, Brownlow Gregor
Resigned: 16 October 1998
Appointed Date: 01 October 1992
87 years old
Director
HAMMARSTROM, Hans
Resigned: 25 September 2001
Appointed Date: 15 October 1998
83 years old
Director
HESLOP, Martin Frank Wallace
Resigned: 30 October 1992
Appointed Date: 12 November 1991
76 years old
Director
WARD, Michael John
Resigned: 01 September 1995
Appointed Date: 01 October 1991
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1991
Appointed Date: 05 September 1991

Persons With Significant Control

Mr Keith James Lloyd Sherlock
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HIGHWAY EMULSIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 67 more events
19 Nov 1991
Secretary resigned;new director appointed
18 Nov 1991
Registered office changed on 18/11/91 from: 2 baches st london N1 6UB
14 Nov 1991
Memorandum and Articles of Association
07 Nov 1991
Company name changed launchfactor LIMITED\certificate issued on 08/11/91
05 Sep 1991
Incorporation

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