CORE HIGHWAYS (SIGNS) LIMITED - TORQUAY


Company Profile Company Filings

Overview

CORE HIGHWAYS (SIGNS) LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
CORE HIGHWAYS (SIGNS) LIMITED was incorporated 15 years ago on 16/12/2008 and has the registered number: 06773727. The accounts status is SMALL and accounts are next due on 31/01/2025.

CORE HIGHWAYS (SIGNS) LIMITED - TORQUAY

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TORMOHUN HOUSE
TORQUAY
TQ2 8JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JT & M SIGNS LTD (until 10/01/2024)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE DAVID MUSSON Jan 1966 British Director 2017-07-22 CURRENT
MS. ELIZABETH ANN KATHLEEN STEWART Dec 1981 British Director 2022-02-01 CURRENT
MR IAN MCLAREN Aug 1968 British Director 2023-10-02 CURRENT
MR DANIEL JAMES EAST Sep 1979 British Director 2017-07-22 CURRENT
CONSULTANCY EXPRESS (UK) LIMITED Corporate Secretary 2018-07-12 CURRENT
MRS LYNN THOMAS Aug 1952 Welsh Director 2010-12-22 UNTIL 2014-02-28 RESIGNED
MR JOHN THOMAS May 1952 British Director 2008-12-16 UNTIL 2014-02-28 RESIGNED
MR GUY GIBSON RUTHERFORD Oct 1964 English Director 2017-07-22 UNTIL 2018-11-23 RESIGNED
MR ANDREW JOHN PEGG Dec 1958 British Director 2014-02-28 UNTIL 2017-07-22 RESIGNED
MR MICHAEL PATRICK KENNEDY Mar 1979 Irish Director 2022-09-01 UNTIL 2023-10-06 RESIGNED
MICHAEL HENRY HARTMAN Jan 1965 British Director 2019-11-01 UNTIL 2022-09-01 RESIGNED
MR MICHAEL HUGHES Jul 1945 British Director 2008-12-16 UNTIL 2010-12-22 RESIGNED
MR DAVID BURNETT Mar 1952 British Director 2014-02-28 UNTIL 2017-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Core Highways Acquisitions Limited 2021-04-30 Paignton   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amberon Holdings Limited 2016-04-06 - 2021-04-30 Paignton   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MULBERRY COMPANY (HOLDINGS) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
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AMBERON HOLDINGS LIMITED TORQUAY ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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THS CONSULTING LIMITED CHIPPENHAM ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORE HIGHWAYS (BARRIER) LIMITED TORQUAY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CORE HIGHWAYS (REGIONS) LIMITED TORQUAY ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TORQUAY DENTAL LABORATORY LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
CORE HIGHWAYS (SOUTHEAST) LIMITED TORQUAY ENGLAND Active FULL 52290 - Other transportation support activities
MAP TRADE FRAMES LTD TORQUAY ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
TUBIE CHEEKS LTD TORQUAY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FOREST TRAFFIC SERVICES LIMITED TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARRIER SERVICES LIMITED TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JT & M SIGNS LTD TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MLP TRAFFIC LTD TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.