HIGHLAND VEHICLES LTD
TARPORLEY APEX VEHICLE MANAGEMENT LTD.

Hellopages » Cheshire » Cheshire West and Chester » CW6 9DL

Company number 04349013
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 1 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, ENGLAND, CW6 9DL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of HIGHLAND VEHICLES LTD are www.highlandvehicles.co.uk, and www.highland-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Highland Vehicles Ltd is a Private Limited Company. The company registration number is 04349013. Highland Vehicles Ltd has been working since 08 January 2002. The present status of the company is Active. The registered address of Highland Vehicles Ltd is 1 Portal Business Park Eaton Lane Tarporley Cheshire England Cw6 9dl. . ELLOR, Richard John is a Secretary of the company. ELLOR, Anita is a Director of the company. ELLOR, Richard John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LAMBERT, Steven John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
ELLOR, Richard John
Appointed Date: 08 January 2002
Director
ELLOR, Anita
Appointed Date: 13 September 2011
49 years old
Director
ELLOR, Richard John
Appointed Date: 08 January 2002
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
LAMBERT, Steven John
Resigned: 21 June 2010
Appointed Date: 08 January 2002
54 years old

Persons With Significant Control

Mr Richard John Ellor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLAND VEHICLES LTD Events

21 Jan 2017
Confirmation statement made on 8 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Satisfaction of charge 1 in full
18 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
08 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 43 more events
15 Oct 2002
Accounting reference date extended from 31/01/03 to 31/03/03
31 Jul 2002
Registered office changed on 31/07/02 from: 3 brookfield cottages lymm cheshire WA13 0DH
19 Feb 2002
Ad 08/01/02--------- £ si 99@1=99 £ ic 1/100
15 Jan 2002
Secretary resigned
08 Jan 2002
Incorporation

HIGHLAND VEHICLES LTD Charges

20 October 2011
Standard security
Delivered: 4 November 2011
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects k/a and forming 17 the square, grantown on…

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