HIGHLAND VEHICLES LTD
C/O HV MOTOR FINANCE, ROSE FARM JOHN STREET, UTKINTON CW6 0LP- Active
- Private Limited Company
- Company No. 04349013
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND VEHICLES LTD was incorporated on Tuesday, January 8, 2002 as a Private Limited Company with registered address in UTKINTON. HIGHLAND VEHICLES LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 22 years 8 months and 14 days.
| Name | HIGHLAND VEHICLES LTD |
|---|---|
| Company number | 04349013 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HV MOTOR FINANCE ROSE FARM JOHN STREET UTKINTON CW6 0LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Anita Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Ellor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND VEHICLES LTD | 08 Jan 2002 |
| APEX VEHICLE MANAGEMENT LTD. | 01 Feb 2012 |