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HIGHLANDS INTERNATIONAL (1999) LIMITED

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

This company is commonly known as Highlands International (1999) Limited. The company was founded 25 years ago and was given the registration number 03729877. The firm's registered office is in THETFORD. You can find them at Highlands House, 4c Stephenson Way, Thetford, Norfolk. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:HIGHLANDS INTERNATIONAL (1999) LIMITED
Company Number:03729877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Highlands House, 4c Stephenson Way, Thetford, Norfolk, IP24 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Highlands, Exning, Newmarket, CB8 7NT

Secretary21 April 1999Active
6 The Highlands, Exning, Newmarket, CB8 7NT

Director31 January 2000Active
Rosmor Paddock 6 The Highlands, Exning, Newmarket, CB8 7NT

Director21 April 1999Active
4b Hampstead Hill Gardens, London, NW3 2PL

Secretary31 January 2000Active
55 Gower Street, London, WC1E 6HQ

Corporate Nominee Secretary10 March 1999Active
55 Gower Street, London, WC1E 6HQ

Nominee Director10 March 1999Active
2 Lyall Chambers, Broadway, Letchworth, SG6 3XU

Director02 January 2001Active

People with Significant Control

Mr Martyn Thomas Bromley
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Highlands House, 4c Stephenson Way, Thetford, IP24 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts amended with made up date.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Officers

Change person director company with change date.

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2012-12-21Officers

Termination director company with name.

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