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HIGHLAND CAR COMPANY LTD

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

This company is commonly known as Highland Car Company Ltd. The company was founded 14 years ago and was given the registration number 07050772. The firm's registered office is in BRIDGNORTH. You can find them at 15 Highlands Road, , Bridgnorth, Shropshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HIGHLAND CAR COMPANY LTD
Company Number:07050772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:15 Highlands Road, Bridgnorth, Shropshire, England, WV16 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Highlands Road, Bridgnorth, England, WV16 5BY

Director20 October 2009Active
Unit 4 Foxbourne Business Centre, Heath Mill Close, Wombourne, Wolverhampton, WV5 8EX

Secretary20 October 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director20 October 2009Active
Unit 4 Foxbourne Business Centre, Heath Mill Close, Wombourne, Wolverhampton, WV5 8EX

Director20 October 2009Active

People with Significant Control

Mr Paul Stafford
Notified on:03 November 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:15, Highlands Road, Bridgnorth, England, WV16 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Kinnersley
Notified on:20 October 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:15, Highlands Road, Bridgnorth, England, WV16 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Change person director company with change date.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-05-14Officers

Termination secretary company with name termination date.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-05-14Officers

Termination director company with name termination date.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2017-03-13Address

Change registered office address company with date old address new address.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption full.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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