CompaniesInTheUK

HIGHWAY LOGISTICS LTD

Company number 11862265 ·

Active - Proposal to Strike off

5 active / 1 ceased · persons with significant control

Mr Martin Fryer

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-11-27
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
Premier Road Markings Ltd, Salters Lane, Sedgefield, Stockton-On-Tees, Cleveland, TS21 3EE, United Kingdom

Mr Jon Beamson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-01
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Premier Road Markings Ltd, Salters Lane, Sedgefield, Stockton-On-Tees, Cleveland, TS21 3EE, United Kingdom

Mr David Moist

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-01
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Premier Road Markings Ltd, Salters Lane, Sedgefield, Stockton-On-Tees, Cleveland, TS21 3EE, United Kingdom

Mr Richard George Elliott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-01
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Premier Road Markings Ltd, Salters Lane, Sedgefield, Stockton-On-Tees, Cleveland, TS21 3EE, United Kingdom

Mr Michael John Rogan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-01
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
Premier Road Markings Ltd, Salters Lane, Sedgefield, Stockton-On-Tees, Cleveland, TS21 3EE, United Kingdom

Berm Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-05
Ceased on
2019-09-01
Correspondence address
Premier Road Markings Ltd, Salters Lane, Stockton-On-Tees, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09629244
Country registered
England & Wales