Company number 09312880
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 12 BECKETT COURT, GEDLING, NOTTINGHAM, UNITED KINGDOM, NG4 4GS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 94 Bishopdale Road Leicester LE4 0SR United Kingdom to 12 Beckett Court Gedling Nottingham NG4 4GS on 15 June 2016; Appointment of Gerard Samolej as a director on 8 June 2016. The most likely internet sites of HIGHLANE EXCELLENT LTD are www.highlaneexcellent.co.uk, and www.highlane-excellent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Highlane Excellent Ltd is a Private Limited Company.
The company registration number is 09312880. Highlane Excellent Ltd has been working since 17 November 2014.
The present status of the company is Active. The registered address of Highlane Excellent Ltd is 12 Beckett Court Gedling Nottingham United Kingdom Ng4 4gs. . SAMOLEJ, Gerard Kacper is a Director of the company. Director DUNNE, Terence has been resigned. Director TOMOIAGA, Ioan has been resigned. Director VAUGHAN, Adam has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 10 December 2014
Appointed Date: 17 November 2014
80 years old
Director
TOMOIAGA, Ioan
Resigned: 08 June 2016
Appointed Date: 26 March 2015
39 years old
Director
VAUGHAN, Adam
Resigned: 26 March 2015
Appointed Date: 10 December 2014
35 years old
Persons With Significant Control
HIGHLANE EXCELLENT LTD Events
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Jun 2016
Registered office address changed from 94 Bishopdale Road Leicester LE4 0SR United Kingdom to 12 Beckett Court Gedling Nottingham NG4 4GS on 15 June 2016
15 Jun 2016
Appointment of Gerard Samolej as a director on 8 June 2016
15 Jun 2016
Termination of appointment of Ioan Tomoiaga as a director on 8 June 2016
03 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 5 more events
08 Apr 2015
Registered office address changed from 35B Rydale Road London SW16 1QF United Kingdom to 42 Beaumont Leys Lane Leicester LE4 2BA on 8 April 2015
16 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35B Rydale Road London SW16 1QF on 16 December 2014
16 Dec 2014
Appointment of Adam Vaughan as a director on 10 December 2014
16 Dec 2014
Termination of appointment of Terence Dunne as a director on 10 December 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17