About

Registered Number: 06061298
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: James Todd & Co Ltd 1 And 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex, PO18 9AA

 

Based in Chichester in West Sussex, Highway 67 Consulting Ltd was setup in 2007, it has a status of "Active". This organisation has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHARTERHOUSE SERVICES LTD 25 January 2007 04 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Deborah Evans/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 04 April 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 09 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 12 May 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 26 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 23 January 2015
CH01 - Change of particulars for director 01 December 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 03 October 2011
AA - Annual Accounts 24 May 2011
RESOLUTIONS - N/A 17 February 2011
AR01 - Annual Return 01 February 2011
AD01 - Change of registered office address 26 October 2010
AA - Annual Accounts 15 October 2010
TM02 - Termination of appointment of secretary 04 October 2010
TM02 - Termination of appointment of secretary 04 October 2010
AD01 - Change of registered office address 04 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
363s - Annual Return 29 April 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.