This company is commonly known as Highlanes Logistics Ltd. The company was founded 10 years ago and was given the registration number 08975136. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at 21 Partridge Avenue, , Thornton-cleveleys, . This company's SIC code is 53201 - Licensed carriers.
| Name | : | HIGHLANES LOGISTICS LTD |
|---|---|---|
| Company Number | : | 08975136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2014 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Partridge Avenue, Thornton-cleveleys, United Kingdom, FY5 2HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 09 December 2020 | Active |
| 117, Gorsehall Street, Cleland, United Kingdom, ML1 5PF | Director | 02 September 2014 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 05 April 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 03 April 2014 | Active |
| 7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
| 4, Mounds Farm, Harlow, United Kingdom, CM18 7JH | Director | 14 April 2014 | Active |
| 25, Ellisland Road, Clarkston, Glasgow, United Kingdom, G76 8QA | Director | 29 April 2016 | Active |
| 26 Avis Walk, Liverpool, England, L10 4YT | Director | 05 July 2019 | Active |
| 30 Down Street, Leicester, England, LE4 6JE | Director | 23 October 2017 | Active |
| 21 Partridge Avenue, Thornton-Cleveleys, United Kingdom, FY5 2HJ | Director | 27 May 2020 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 09 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
| Nature of control | : |
|
| Mr Mark Whitter | ||
| Notified on | : | 27 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Partridge Avenue, Thornton-Cleveleys, United Kingdom, FY5 2HJ |
| Nature of control | : |
|
| Mr Joe Maguire | ||
| Notified on | : | 05 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26 Avis Walk, Liverpool, England, L10 4YT |
| Nature of control | : |
|
| Mr Terry Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
| Nature of control | : |
|
| Mr Saurabh Parvin | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 30 Down Street, Leicester, England, LE4 6JE |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Officers | Termination director company with name termination date. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Address | Change registered office address company with date old address new address. | Download |
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