HIGHLANDER CONTROLS LIMITED
C/O AKE, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON EN11 0FJ- Active
- Private Limited Company
- Company No. 10899080
- Last Updated: 01 Mar 2024
Company Profile
HIGHLANDER CONTROLS LIMITED was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in HODDESDON. HIGHLANDER CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 21 days.
| Name | HIGHLANDER CONTROLS LIMITED |
|---|---|
| Company number | 10899080 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AKE, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON EN11 0FJ |
|---|---|
| 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 |
|---|---|
| Mrs Denise Jane Fitzpatrick Nationality: British |
Dates: Thursday, August 3, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Mcarthur Nationality: British |
Dates: Thursday, August 3, 2017 - present
ownership of shares 25 to 50 percent
|
| Darren Symes Nationality: British |
Dates: Thursday, August 3, 2017 - Monday, October 2, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHLANDER CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLANDER CONTROLS LIMITED | 03 Aug 2017 |
| POWER TRACE LIMITED | 11 Oct 2017 |