Company number 06778398
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address HIGHFIELD TOM CAT LANE, BICKERTON, WETHERBY, LS22 5ES
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 1
. The most likely internet sites of HIGHFIELDVANS LIMITED are www.highfieldvans.co.uk, and www.highfieldvans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Hammerton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 7.8 miles; to Church Fenton Rail Station is 9.2 miles; to Cross Gates Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfieldvans Limited is a Private Limited Company.
The company registration number is 06778398. Highfieldvans Limited has been working since 22 December 2008.
The present status of the company is Active. The registered address of Highfieldvans Limited is Highfield Tom Cat Lane Bickerton Wetherby Ls22 5es. . FOSTER, Rupert is a Director of the company. Director FOSTER, Lisa has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
FOSTER, Lisa
Resigned: 19 April 2011
Appointed Date: 28 December 2009
53 years old
Persons With Significant Control
Mr Rupert Foster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Foster
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHFIELDVANS LIMITED Events
27 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 11 more events
23 Sep 2010
Appointment of Mrs Lisa Foster as a director
17 Sep 2010
Total exemption small company accounts made up to 31 December 2009
19 Jan 2010
Annual return made up to 22 December 2009 with full list of shareholders
19 Jan 2010
Director's details changed for Mr Rupert Foster on 4 October 2009
22 Dec 2008
Incorporation