HIGHLANDER COOLING LTD
UNIT 12 HOWLETTS HALL FARM, MILL LANE, NAVESTOCK RM4 1ET- Active
- Private Limited Company
- Company No. 10107929
- Last Updated: 01 Mar 2024
Company Profile
HIGHLANDER COOLING LTD was incorporated on Wednesday, April 6, 2016 as a Private Limited Company with registered address in NAVESTOCK. HIGHLANDER COOLING LTD has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 8 years 7 months and 10 days.
| Name | HIGHLANDER COOLING LTD |
|---|---|
| Company number | 10107929 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 HOWLETTS HALL FARM MILL LANE NAVESTOCK RM4 1ET |
|---|---|
| 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 Asim Muhammad Nationality: Austrian |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Farukh Nabeel Nationality: Pakistani |
Dates: Thursday, January 13, 2022 - Tuesday, April 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asim Muhammad Nationality: Austrian |
Dates: Friday, October 23, 2020 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Saima Rani Nationality: Pakistani |
Dates: Wednesday, October 14, 2020 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asim Muhammad Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHLANDER COOLING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLANDER COOLING LTD | 06 Apr 2016 |