HIGHLIGHT EXPRESS INTERNATIONAL COMPANY LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 0LG

Company number 07497337
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 88 HAY LANE, LONDON, NW9 0LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 . The most likely internet sites of HIGHLIGHT EXPRESS INTERNATIONAL COMPANY LIMITED are www.highlightexpressinternationalcompany.co.uk, and www.highlight-express-international-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Highlight Express International Company Limited is a Private Limited Company. The company registration number is 07497337. Highlight Express International Company Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Highlight Express International Company Limited is 88 Hay Lane London Nw9 0lg. The company`s financial liabilities are £19.61k. It is £14.1k against last year. The cash in hand is £5.7k. It is £5k against last year. And the total assets are £29.21k, which is £9.83k against last year. DE GUZMAN, Leopoldo is a Director of the company. DE GUZMAN, Mikhael Pol is a Director of the company. DE GUZMAN, Raquel is a Director of the company. DE GUZMAN-FERRER, Sharon is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Freight transport by road".


highlight express international company Key Finiance

LIABILITIES £19.61k
+255%
CASH £5.7k
+719%
TOTAL ASSETS £29.21k
+50%
All Financial Figures

Current Directors

Director
DE GUZMAN, Leopoldo
Appointed Date: 19 January 2011
74 years old

Director
DE GUZMAN, Mikhael Pol
Appointed Date: 19 January 2011
52 years old

Director
DE GUZMAN, Raquel
Appointed Date: 19 January 2011
81 years old

Director
DE GUZMAN-FERRER, Sharon
Appointed Date: 19 January 2011
51 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 19 January 2011
Appointed Date: 19 January 2011
73 years old

Persons With Significant Control

Mr Leopoldo De Guzman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLIGHT EXPRESS INTERNATIONAL COMPANY LIMITED Events

22 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20,000

01 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 20,000

...
... and 8 more events
07 Feb 2011
Appointment of Mr Michael Pol De Guzman as a director
07 Feb 2011
Appointment of Mrs Raquel De Guzman as a director
07 Feb 2011
Appointment of Mr Leopoldo De Guzman as a director
19 Jan 2011
Termination of appointment of Ela Shah as a director
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)