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HIGHLAND VEHICLES LTD

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

This company is commonly known as Highland Vehicles Ltd. The company was founded 22 years ago and was given the registration number 04349013. The firm's registered office is in TARPORLEY. You can find them at 45 Sandstone Lane, , Tarporley, Cheshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HIGHLAND VEHICLES LTD
Company Number:04349013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 64910 - Financial leasing
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:45 Sandstone Lane, Tarporley, Cheshire, United Kingdom, CW6 9HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hv Motor Finance, Rose Farm John Street, Utkinton, United Kingdom, CW6 0LP

Secretary08 January 2002Active
C/O Hv Motor Finance, Rose Farm John Street, Utkinton, United Kingdom, CW6 0LP

Director08 January 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 January 2002Active
C/O Hv Motor Finance, Rose Farm John Street, Utkinton, United Kingdom, CW6 0LP

Director13 September 2011Active
75 Whitbarrow Road, Lymm, WA13 9AY

Director08 January 2002Active

People with Significant Control

Ms Anita Day
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Hv Motor Finance, Rose Farm John Street, Utkinton, United Kingdom, CW6 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Ellor
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Hv Motor Finance, Rose Farm John Street, Utkinton, United Kingdom, CW6 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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