HIGHLANDS DIRECT LIMITED - PEAK NATIONAL PARK
Company Profile | Company Filings |
Overview
HIGHLANDS DIRECT LIMITED is a Private Limited Company from PEAK NATIONAL PARK and has the status: Active.
HIGHLANDS DIRECT LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503230. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HIGHLANDS DIRECT LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503230. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HIGHLANDS DIRECT LIMITED - PEAK NATIONAL PARK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 CALVER MILL
PEAK NATIONAL PARK
S32 3YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN TALBOT NICHOLAS SUTHERLAND | Oct 1950 | British | Director | 1998-02-03 | CURRENT |
MRS KATHRYN DORA ASPIN | Secretary | 2005-03-31 | CURRENT | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-03 UNTIL 1998-02-03 | RESIGNED | ||
LINDA GOULSON | Jan 1955 | Secretary | 1998-02-03 UNTIL 2005-03-31 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-02-03 UNTIL 1998-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edwin Talbot Nicholas Sutherland | 2016-04-06 | 10/1950 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Highlands Direct Limited | 2024-05-11 | 31-03-2024 | £25 equity |
Highlands Direct Limited | 2023-12-12 | 31-03-2023 | £25 equity |
Highlands Direct Limited | 2022-11-16 | 31-03-2022 | £25 equity |
Highlands Direct Limited | 2021-10-30 | 31-03-2021 | £25 equity |
Highlands Direct Limited | 2021-02-02 | 31-03-2020 | £25 equity |
Highlands Direct Limited | 2019-11-14 | 31-03-2019 | |
Highlands Direct Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-08-10 | 31-03-2018 | £25 equity |
Highlands Direct Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £25 equity |