About

Registered Number: 05758433
Date of Incorporation: 27/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Southgate Office Village, 286a Chase Road, Southgate, London, N14 6HF,

 

Highway Transport Ltd was setup in 2006. The current directors of the business are listed as Karavias, Costas, Kallis, Petros at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALLIS, Petros 28 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
KARAVIAS, Costas 28 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 19 April 2018
AD01 - Change of registered office address 20 February 2018
AA - Annual Accounts 04 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 28 March 2013
AA01 - Change of accounting reference date 29 December 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 May 2010
CH01 - Change of particulars for director 08 May 2010
AA - Annual Accounts 28 January 2010
AD01 - Change of registered office address 10 January 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 22 September 2008
AA - Annual Accounts 05 September 2008
287 - Change in situation or address of Registered Office 02 September 2008
363a - Annual Return 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.