HIGHLANE EXCELLENT LTD
115 GORDON ROAD, CHATHAM ME4 5LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09312880
- Last Updated: 01 Mar 2022
Company Profile
HIGHLANE EXCELLENT LTD was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in CHATHAM. HIGHLANE EXCELLENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 11 months and 10 days.
| Name | HIGHLANE EXCELLENT LTD |
|---|---|
| Company number | 09312880 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
115 GORDON ROAD CHATHAM ME4 5LX |
|---|---|
| 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 |
|---|---|
| Mr Andrew Clarke Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Burrell Nationality: British |
Dates: Friday, September 25, 2020 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Joseph Hartley Nationality: British |
Dates: Tuesday, March 10, 2020 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Mcgrace Nationality: British |
Dates: Thursday, August 15, 2019 - Tuesday, March 10, 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 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Kacper Samolej Nationality: Polish |
Dates: Wednesday, June 8, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Kacper Samolej Nationality: Polish |
Dates: Wednesday, June 8, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-788 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against HIGHLANE EXCELLENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLANE EXCELLENT LTD | 17 Nov 2014 |