HIGHLANES LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Dissolved
- Private Limited Company
- Company No. 08975136
- Last Updated: 27 Jun 2021
Company Profile
HIGHLANES LOGISTICS LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in BRADFORD. HIGHLANES LOGISTICS LTD has the status: Dissolved and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 7 years 1 month and 22 days.
| Name | HIGHLANES LOGISTICS LTD |
|---|---|
| Company number | 08975136 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Whitter Nationality: British |
Dates: Wednesday, May 27, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joe Maguire Nationality: British |
Dates: Friday, July 5, 2019 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saurabh Parvin Nationality: Portuguese |
Dates: Monday, October 23, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, October 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 April 2020 |
Mortgages
No mortgages have been registered against HIGHLANES LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLANES LOGISTICS LTD | 03 Apr 2014 |