ISLAND HIGHWAYS LIMITED
Company is dissolved
General Information
NAME
ISLAND HIGHWAYS LIMITED
COMPANY NUMBER
07783278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
22/09/2011
(13 years and 2 months old)
WEBSITE
COLAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YB
Wallage Lane
Rowfant
Crawley
West Sussex
RH10 4NF
c/o Colas Ltd
6210 Bishops Court
Birmingham
B37 7YB
B37 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS LIMITED | Active - Accounts Filed | View Report |
| ISLAND HIGHWAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 25/02/2022 | Carl James Fergusson (915644264) has left the board |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
Credit Risk Overview
Want to learn more about ISLAND HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLAND HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2011 - 31/10/2020 (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2011 - 27/08/2015 (3 years and 11 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS SA | N/A | N/A |
| COLAS LIMITED | Active - Accounts Filed | View Report |
| A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Non-Trading | View Report |
| AFS-COLAS LIGHTING LIMITED | Company is dissolved | View Report |
| ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARAM RESOURCES LIMITED | Non-Trading | View Report |
| TREGUNNON QUARRY LIMITED | Active - Accounts Filed | View Report |
| WEST OF ENGLAND QUARRY COMPANY LIMITED | Non-Trading | View Report |
| BITUMAC LIMITED | Company is dissolved | View Report |
| COLAS HIGHWAY SERVICES LIMITED | Company is dissolved | View Report |
| COLAS UK PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COLCON LIMITED | Non-Trading | View Report |
| SAFEDRAIN LIMITED | Company is dissolved | View Report |
| FIBREDEC LIMITED | Company is dissolved | View Report |
| I.C.B. EMULSIONS LIMITED | Active - Accounts Filed | View Report |
| ISLAND HIGHWAYS LIMITED | Company is dissolved | View Report |
| LION EMULSIONS LIMITED | Company is dissolved | View Report |
| RETREAD (ROADS) LIMITED | Company is dissolved | View Report |
| SPRAYGRIP LIMITED | Company is dissolved | View Report |
| WIGHT HIGHWAYS LIMITED | Company is dissolved | View Report |
| COLAS TEORANTA | N/A | N/A |
| ATLANTIC BITUMEN COMPANY LIMITED | N/A | N/A |
| CHEMORAN LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (EAST) LIMITED | N/A | N/A |
| COLAS CONTRACTING LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (SOUTH) LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (WEST) LIMITED | N/A | N/A |
| GEORGEVALE LIMITED | N/A | N/A |
| IRISH BITUMEN STORAGE LIMITED | N/A | N/A |
| SILVERSPREE LIMITED | N/A | N/A |
| STREET SWEEP LIMITED | N/A | N/A |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 25/02/2022 | Carl James Fergusson (915644264) has left the board |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
| 09/02/2022 | New Board Member Geoffroy-Romain Christian Renaud (929225628) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Company Secretary Stefan Irinel Ciufu-Hayward (928024372) Appointed |
| 03/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Carl James Fergusson (915644264) Appointed |
| 03/10/2018 | Lee Rushbrooke (910230717) has left the board |
| 29/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 29/09/2015 | Brian John Alexander Hicks (909898233) has left the board |
| 29/09/2015 | New Board Member Mark David Overton (910366220) Appointed |
| 19/09/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
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