HIGHLANDS PRODUCTS LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 3RH

Company number 07411527
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address HIGHLANDS HOUSE, 4C STEPHENSON WAY, THETFORD, IP24 3RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Caroline Dawn Bromley as a director on 16 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of HIGHLANDS PRODUCTS LIMITED are www.highlandsproducts.co.uk, and www.highlands-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brandon Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlands Products Limited is a Private Limited Company. The company registration number is 07411527. Highlands Products Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Highlands Products Limited is Highlands House 4c Stephenson Way Thetford Ip24 3rh. . BROMLEY, Caroline Dawn is a Secretary of the company. BROMLEY, Caroline Dawn is a Director of the company. BROMLEY, Martyn Thomas is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROMLEY, Caroline Dawn
Appointed Date: 20 February 2015

Director
BROMLEY, Caroline Dawn
Appointed Date: 16 March 2017
68 years old

Director
BROMLEY, Martyn Thomas
Appointed Date: 19 October 2010
76 years old

Persons With Significant Control

Mr Martyn Thomas Bromley
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mrs Caroline Dawn Bromley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Highland Associates (2008) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLANDS PRODUCTS LIMITED Events

16 Mar 2017
Appointment of Mrs Caroline Dawn Bromley as a director on 16 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 8 more events
25 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
23 Oct 2012
First Gazette notice for compulsory strike-off
08 Nov 2011
Annual return made up to 19 October 2011 with full list of shareholders
04 Nov 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)