This company is commonly known as Highway Stops Retail Limited. The company was founded 12 years ago and was given the registration number 07732029. The firm's registered office is in WEMBLEY. You can find them at Unit 11 Metro Trading Centre, Second Way, Wembley, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HIGHWAY STOPS RETAIL LIMITED |
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Company Number | : | 07732029 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 11 Metro Trading Centre, Second Way, Wembley, HA9 0YJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 11, Metro Trading Centre, Second Way, Wembley, United Kingdom, HA9 0YJ | Director | 16 April 2015 | Active |
Unit 11, Metro Trading Centre, Second Way, Wembley, United Kingdom, HA9 0YJ | Director | 20 August 2013 | Active |
Unit 11, Metro Trading Centre, Second Way, Wembley, United Kingdom, HA9 0YJ | Director | 12 August 2013 | Active |
Unit 11, Metro Trading Centre, Second Way, Wembley, United Kingdom, HA9 0YJ | Director | 08 August 2011 | Active |
Mr Shilan Raja | ||
Notified on | : | 11 September 2023 |
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Status | : | Active |
Date of birth | : | March 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 11, Metro Trading Centre, Wembley, United Kingdom, HA9 0YJ |
Nature of control | : |
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Mr Sharad Mohanlal Raja | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1949 |
Nationality | : | British |
Address | : | Unit 11, Metro Trading Centre, Wembley, HA9 0YJ |
Nature of control | : |
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Shobhana Sharad Raja | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 11, Metro Trading Centre, Wembley, United Kingdom, HA9 0YJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-23 | Officers | Change person director company with change date. | Download |
2024-02-16 | Officers | Termination director company with name termination date. | Download |
2023-10-03 | Accounts | Accounts with accounts type full. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-22 | Incorporation | Memorandum articles. | Download |
2023-09-22 | Resolution | Resolution. | Download |
2023-09-22 | Resolution | Resolution. | Download |
2023-09-22 | Capital | Capital name of class of shares. | Download |
2023-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-28 | Accounts | Accounts with accounts type full. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-02 | Accounts | Accounts amended with accounts type full. | Download |
2021-10-12 | Accounts | Accounts with accounts type full. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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