HIGHLANDER FOODS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highlander Foods Ltd. The company was founded 6 years ago and was given the registration number 11502712. The firm's registered office is in LONDON. You can find them at Office 17 Millmead Business Centre, Millmead Road, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Company Information
| Name | : | HIGHLANDER FOODS LTD |
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| Company Number | : | 11502712 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46320 - Wholesale of meat and meat products
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Office Address & Contact
| Registered Address | : | Office 17 Millmead Business Centre, Millmead Road, London, England, N17 9QU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 483, Green Lanes, London, United Kingdom, N13 4BS | Director | 11 July 2019 | Active |
| 483, Green Lanes, London, United Kingdom, N13 4BS | Director | 06 August 2018 | Active |
| 483, Green Lanes, London, United Kingdom, N13 4BS | Director | 01 October 2018 | Active |
People with Significant Control
| Mrs Sylwia Monika Ciemala |
| Notified on | : | 11 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Office 67, Millmead Business Centre, London, England, N17 9QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Sylwia Ciemala |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 483, Green Lanes, London, United Kingdom, N13 4BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Sebastian Artur Ciemala |
| Notified on | : | 06 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 483, Green Lanes, London, United Kingdom, N13 4BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)