This company is commonly known as Highlight Express International Company Limited. The company was founded 13 years ago and was given the registration number 07497337. The firm's registered office is in LONDON. You can find them at 88 Hay Lane, , London, . This company's SIC code is 49410 - Freight transport by road.
Name | : | HIGHLIGHT EXPRESS INTERNATIONAL COMPANY LIMITED |
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Company Number | : | 07497337 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2011 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 88 Hay Lane, London, NW9 0LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Sandringham Crescent, Harrow, England, HA2 9BS | Secretary | 15 March 2021 | Active |
88, Hay Lane, London, United Kingdom, NW9 0LG | Director | 19 January 2011 | Active |
88, Hay Lane, London, United Kingdom, NW9 0LG | Director | 19 January 2011 | Active |
88, Hay Lane, London, United Kingdom, NW9 0LG | Director | 19 January 2011 | Active |
88, Hay Lane, London, United Kingdom, NW9 0LG | Director | 19 January 2011 | Active |
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 19 January 2011 | Active |
Mrs Sharon De Guzman-Ferrer | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Address | : | 88, Hay Lane, London, NW9 0LG |
Nature of control | : |
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Mr Leopoldo De Guzman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Address | : | 88, Hay Lane, London, NW9 0LG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Officers | Appoint person secretary company with name date. | Download |
2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-31 | Officers | Termination director company with name termination date. | Download |
2020-01-31 | Officers | Termination director company with name termination date. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-02 | Officers | Termination director company with name termination date. | Download |
2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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