Marlborough Highways Group Ltd was founded on 08 April 2013. The current directors of the organisation are Blostone, William David, Revell, James Francis, Revell, Joseph Anthony, Revell, Matthew James, Woolf, John. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOSTONE, William David | 13 April 2015 | - | 1 |
REVELL, James Francis | 13 April 2015 | - | 1 |
REVELL, Joseph Anthony | 13 April 2015 | - | 1 |
REVELL, Matthew James | 08 April 2013 | - | 1 |
WOOLF, John | 08 April 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AD01 - Change of registered office address | 23 January 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 23 April 2019 | |
CH01 - Change of particulars for director | 09 October 2018 | |
CH01 - Change of particulars for director | 09 October 2018 | |
CH01 - Change of particulars for director | 09 October 2018 | |
PSC04 - N/A | 09 October 2018 | |
CH01 - Change of particulars for director | 09 October 2018 | |
AD01 - Change of registered office address | 09 October 2018 | |
RESOLUTIONS - N/A | 08 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
PSC04 - N/A | 25 September 2018 | |
CH01 - Change of particulars for director | 25 September 2018 | |
CH01 - Change of particulars for director | 25 September 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AUD - Auditor's letter of resignation | 19 August 2016 | |
MR01 - N/A | 14 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 05 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 05 May 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AUD - Auditor's letter of resignation | 20 August 2015 | |
AP01 - Appointment of director | 29 April 2015 | |
AP01 - Appointment of director | 29 April 2015 | |
AP01 - Appointment of director | 17 April 2015 | |
AR01 - Annual Return | 14 April 2015 | |
SH01 - Return of Allotment of shares | 13 April 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AA01 - Change of accounting reference date | 16 June 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
SH01 - Return of Allotment of shares | 10 June 2013 | |
NEWINC - New incorporation documents | 08 April 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 June 2016 | Outstanding |
N/A |