GUY SALMON HIGHGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guy Salmon Highgate Limited. The company was founded 26 years ago and was given the registration number 03547864. The firm's registered office is in LEICESTERSHIRE. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	GUY SALMON HIGHGATE LIMITED
Company Number	:	03547864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST	Secretary	13 July 2023	Active
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST	Director	13 July 2023	Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST	Director	25 May 2005	Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST	Secretary	26 May 2005	Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST	Secretary	11 January 2010	Active
33 Gatewick Lane, Caldecotte, Milton Keynes, MK7 8LH	Secretary	14 May 1998	Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST	Secretary	21 January 2011	Active
Curtis House, Stoke Dry, LE15 9JG	Secretary	13 December 2000	Active
2 Hamilton Park, London, N5 1SJ	Secretary	14 May 1998	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	17 April 1998	Active
7 Whittaker Street, London, SW1W 8JQ	Director	14 May 1998	Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST	Director	26 May 2005	Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST	Director	13 August 2014	Active
Collingtree Lodge Amberden Avenue, Finchley, London, N3 3BJ	Director	14 May 1998	Active
13 Denewood, New Barnet, EN5 1LX	Director	14 May 1998	Active
33 Gatewick Lane, Caldecotte, Milton Keynes, MK7 8LH	Director	14 May 1998	Active
670 Pleasant, Birmingham, Usa,	Director	31 May 2002	Active
Curtis House, Stoke Dry, LE15 9JG	Director	13 December 2000	Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST	Director	30 April 2005	Active
88 Ballards Way, South Croydon, CR2 7LA	Director	14 May 1998	Active
9 Linfield Close, Hendon, London, NW4 1BZ	Director	14 May 1998	Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST	Director	13 December 2000	Active
44 Fairfield Avenue, Ruislip, HA4 7PH	Director	14 May 1998	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	17 April 1998	Active

People with Significant Control

Sytner Vehicles Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Penman Way, Leicester, England, LE19 1ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GUY SALMON HIGHGATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement