This company is commonly known as Highlander Cooling Ltd. The company was founded 8 years ago and was given the registration number 10107929. The firm's registered office is in ILFORD. You can find them at 41b Anne Way, , Ilford, . This company's SIC code is 33120 - Repair of machinery.
| Name | : | HIGHLANDER COOLING LTD |
|---|---|---|
| Company Number | : | 10107929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41b Anne Way, Ilford, England, IG6 2RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Howletts Hall Farm, Mill Lane, Navestock, United Kingdom, RM4 1ET | Secretary | 12 April 2022 | Active |
| Unit 12, Howletts Hall Farm, Mill Lane, Navestock, United Kingdom, RM4 1ET | Director | 12 April 2022 | Active |
| 41b, Anne Way, Ilford, England, IG6 2RL | Secretary | 23 October 2020 | Active |
| 41b, Anne Way, Ilford, England, IG6 2RL | Secretary | 06 April 2016 | Active |
| 41b, Anne Way, Ilford, England, IG6 2RL | Secretary | 13 January 2022 | Active |
| 41b, Anne Way, Ilford, England, IG6 2RL | Secretary | 07 October 2020 | Active |
| 41b, Anne Way, Ilford, England, IG6 2RL | Director | 23 October 2020 | Active |
| 41b, Anne Way, Ilford, England, IG6 2RL | Director | 06 April 2016 | Active |
| 41b, Anne Way, Ilford, England, IG6 2RL | Director | 13 January 2022 | Active |
| 41b, Anne Way, Ilford, England, IG6 2RL | Director | 07 October 2020 | Active |
| Mr Asim Muhammad | ||
| Notified on | : | 12 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Howletts Hall Farm, Navestock, United Kingdom, RM4 1ET |
| Nature of control | : |
|
| Mr Farukh Nabeel | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 41b, Anne Way, Ilford, England, IG6 2RL |
| Nature of control | : |
|
| Mr Asim Muhammad | ||
| Notified on | : | 23 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 41b, Anne Way, Ilford, England, IG6 2RL |
| Nature of control | : |
|
| Mrs Saima Rani | ||
| Notified on | : | 14 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 41b, Anne Way, Ilford, England, IG6 2RL |
| Nature of control | : |
|
| Mr Asim Muhammad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 41b, Anne Way, Ilford, England, IG6 2RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
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