HIGHLANDS DIRECT LIMITED
PEAK NATIONAL PARK

Hellopages » Derbyshire » Derbyshire Dales » S32 3YU

Company number 03503230
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 11 CALVER MILL, HOPE VALLEY, PEAK NATIONAL PARK, S32 3YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of HIGHLANDS DIRECT LIMITED are www.highlandsdirect.co.uk, and www.highlands-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Highlands Direct Limited is a Private Limited Company. The company registration number is 03503230. Highlands Direct Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Highlands Direct Limited is 11 Calver Mill Hope Valley Peak National Park S32 3yu. . ASPIN, Kathryn Dora is a Secretary of the company. SUTHERLAND, Edwin Talbot Nicholas is a Director of the company. Secretary GOULSON, Linda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASPIN, Kathryn Dora
Appointed Date: 31 March 2005
Director
SUTHERLAND, Edwin Talbot Nicholas
Appointed Date: 03 February 1998
75 years old

Resigned Directors

Secretary
GOULSON, Linda
Resigned: 31 March 2005
Appointed Date: 03 February 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Edwin Talbot Nicholas Sutherland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HIGHLANDS DIRECT LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 42 more events
10 Feb 1998
New director appointed
10 Feb 1998
Registered office changed on 10/02/98 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 1998
Director resigned
10 Feb 1998
Secretary resigned
03 Feb 1998
Incorporation

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