HIGHLAND DEFENCE LIMITED

KILWORTH STICKS FARM AND LAKES, KILWORTH ROAD, NORTH KILWORTH  LE17 6JG
  • Active
  • Private Limited Company
  • Company No. 11279078
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHLAND DEFENCE LIMITED was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in NORTH KILWORTH. HIGHLAND DEFENCE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 7 months and 12 days.

Name HIGHLAND DEFENCE LIMITED
Company number 11279078
Company type Private Limited Company
Incorporation date 27 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address KILWORTH STICKS FARM AND LAKES
KILWORTH ROAD
NORTH KILWORTH
LE17 6JG
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 Malcolm David Fuller Nationality: Australian Dates: Tuesday, March 27, 2018 - present
significant influence or control
Mr John Malcolm Fuller Nationality: Australian Dates: Tuesday, March 27, 2018 - present
significant influence or control
Highland Outdoors Limited 36 Northampton Road, LE16 9HE Dates: Tuesday, March 27, 2018 - 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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGHLAND DEFENCE LIMITED.

Previous Names

Name Change Date
HIGHLAND DEFENCE LIMITED 27 Mar 2018