New Highway

About

Registered Number: 03366240
Date of Incorporation: 07/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Edward Jenner Court 1010 Pioneer Avenue, Brockworth, Gloucester, GL3 4AW,

 

New Highway was founded on 07 May 1997 with its registered office in Gloucester. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHISON, Sumita 21 July 2020 - 1
ARCHER BROWN, Christopher James 14 January 2008 22 March 2010 1
BUTTON, Denise Eileen 05 November 2007 02 November 2009 1
CADOGAN, Tyron 07 November 2005 02 November 2009 1
COATES, Trevor John 01 June 2012 22 April 2013 1
CUNNINGHAM, Gregory Francis 31 March 2008 17 January 2009 1
DEACON, Maggie 17 July 2015 01 December 2015 1
DODD, Ronald Harold 19 August 1997 14 October 2006 1
HARVEY, John Edward Gerge 10 August 1999 31 December 2000 1
HITCHINGS, Charlotte 11 December 2013 17 July 2015 1
HURLEY, Erica Jane 28 September 2011 15 May 2012 1
LACEY, Roger James 19 August 1997 15 September 1998 1
LEE, Andrew James 17 July 2015 28 June 2019 1
LEE, Celia Ann 07 May 1997 01 June 1999 1
MACCORMACK, Andrew 27 April 2009 02 November 2009 1
MCFADDEN, Sally Elisabeth Alexia 27 April 2009 11 December 2013 1
MERKER, Colin Grant 17 July 2015 31 March 2020 1
MILNER, Leslie 19 August 1997 10 August 1999 1
MORRIS, Jonathan Richard 01 June 1999 31 March 2002 1
NEWTON, Joanna Mary 11 December 2013 31 October 2014 1
PRENTICE, Hugh Golden 01 April 2002 31 December 2008 1
QUAYLE, Quinton Mark 17 August 2016 31 March 2018 1
RAYNES, Barry George 15 November 1999 17 September 2001 1
RIDINGS, Ian Christopher 16 October 2007 06 December 2007 1
STICKLER, Chris 15 August 2005 31 March 2007 1
TRESILIAN, Arabella Elizabeth 12 December 2011 27 February 2012 1
WHITFIELD, Erica 01 October 2005 12 November 2008 1
Secretary Name Appointed Resigned Total Appointments
ROWSELL, Lavinia 02 January 2020 - 1
CREWS, Simon 14 October 2019 21 January 2020 1
DAWSON, Noel Francis 31 July 2006 16 October 2007 1
HEWITT, Anthony John 07 May 1997 20 May 1997 1
MCILVEEN, John 10 April 2014 15 July 2019 1
SEABROOKE, David 17 July 2019 14 October 2019 1
SMITH, Timothy Edward 02 July 2008 10 April 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
CS01 - N/A 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
AP03 - Appointment of secretary 22 January 2020
TM02 - Termination of appointment of secretary 22 January 2020
AA - Annual Accounts 16 January 2020
TM02 - Termination of appointment of secretary 17 October 2019
AP03 - Appointment of secretary 17 October 2019
TM01 - Termination of appointment of director 23 September 2019
TM02 - Termination of appointment of secretary 23 July 2019
AP03 - Appointment of secretary 17 July 2019
TM01 - Termination of appointment of director 05 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 04 January 2019
CH01 - Change of particulars for director 05 December 2018
AD01 - Change of registered office address 05 December 2018
CS01 - N/A 10 May 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 16 April 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 10 February 2017
TM01 - Termination of appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 08 January 2016
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
AP01 - Appointment of director 20 August 2015
AP01 - Appointment of director 20 August 2015
RESOLUTIONS - N/A 17 July 2015
CC04 - Statement of companies objects 08 July 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
AA01 - Change of accounting reference date 20 April 2015
AA - Annual Accounts 16 March 2015
TM01 - Termination of appointment of director 31 October 2014
CH01 - Change of particulars for director 10 October 2014
AP01 - Appointment of director 10 October 2014
AP03 - Appointment of secretary 08 October 2014
AR01 - Annual Return 03 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2014
TM02 - Termination of appointment of secretary 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AD01 - Change of registered office address 17 April 2014
AP01 - Appointment of director 17 April 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2013
TM01 - Termination of appointment of director 25 April 2013
AA01 - Change of accounting reference date 27 March 2013
AA - Annual Accounts 08 January 2013
AP01 - Appointment of director 19 October 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 09 May 2012
AD04 - Change of location of company records to the registered office 08 May 2012
TM01 - Termination of appointment of director 28 February 2012
CH01 - Change of particulars for director 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
AP01 - Appointment of director 24 January 2012
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 19 October 2011
AP01 - Appointment of director 14 October 2011
AD01 - Change of registered office address 21 June 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 02 March 2011
AA - Annual Accounts 04 November 2010
CERTNM - Change of name certificate 05 July 2010
CONNOT - N/A 05 July 2010
AR01 - Annual Return 14 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
TM01 - Termination of appointment of director 10 May 2010
AP01 - Appointment of director 07 May 2010
TM01 - Termination of appointment of director 22 March 2010
TM01 - Termination of appointment of director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
AA - Annual Accounts 16 November 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 02 June 2009
287 - Change in situation or address of Registered Office 02 June 2009
353 - Register of members 02 June 2009
RESOLUTIONS - N/A 21 May 2009
AAMD - Amended Accounts 31 March 2009
AAMD - Amended Accounts 31 March 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AA - Annual Accounts 11 December 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
363s - Annual Return 28 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 13 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 13 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 22 August 2001
AA - Annual Accounts 03 July 2001
288a - Notice of appointment of directors or secretaries 26 October 2000
363s - Annual Return 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
AUD - Auditor's letter of resignation 11 October 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
AA - Annual Accounts 26 January 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
363b - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
AA - Annual Accounts 21 January 1999
225 - Change of Accounting Reference Date 08 January 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
363s - Annual Return 04 June 1998
288a - Notice of appointment of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288c - Notice of change of directors or secretaries or in their particulars 18 July 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links