HIGHWAY WINDSCREENS (UK) LIMITED
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM OL9 9XA- Active
- Private Limited Company
- Company No. 03035808
- Last Updated: 01 Mar 2024
Company Profile
HIGHWAY WINDSCREENS (UK) LIMITED was incorporated on Tuesday, March 21, 1995 as a Private Limited Company with registered address in OLDHAM. HIGHWAY WINDSCREENS (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 11 months and 2 days.
| Name | HIGHWAY WINDSCREENS (UK) LIMITED |
|---|---|
| Company number | 03035808 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vacant Property Security Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Evander Group Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
|
| Tyrion Security Debtco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Topco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Vps (Uk) Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Cherry Midco 1 Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
|
| Evander Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
|
| Cherry Midco 2 Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
|
| Cherry Topco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
|
| Tyrion Security Midco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Cherry Bidco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
|
| Targaryen Security 1 S.A.R.L Allee Scheffer, L-2520 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Evander Glazing And Locks Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Vps Holdings Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Bidco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHWAY WINDSCREENS (UK) LIMITED | 21 Mar 1995 |