HIGHLANDS MARKETING (UK) LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 1NU

Company number 05057465
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 52 ROUNDWAY, CAMBERLEY, SURREY, GU15 1NU
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HIGHLANDS MARKETING (UK) LIMITED are www.highlandsmarketinguk.co.uk, and www.highlands-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Blackwater Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlands Marketing Uk Limited is a Private Limited Company. The company registration number is 05057465. Highlands Marketing Uk Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Highlands Marketing Uk Limited is 52 Roundway Camberley Surrey Gu15 1nu. . HUNT, Christopher Bruce is a Secretary of the company. BASAGLIA, Wagner Rogerio is a Director of the company. SUGUINOSHITA, Plinio Yoshio is a Director of the company. Secretary SUGUINOSHITA, Lucia Mitsuko has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
HUNT, Christopher Bruce
Appointed Date: 03 March 2004
Director
BASAGLIA, Wagner Rogerio
Appointed Date: 11 March 2004
79 years old
Director
SUGUINOSHITA, Plinio Yoshio
Appointed Date: 27 February 2004
70 years old

Resigned Directors

Secretary
SUGUINOSHITA, Lucia Mitsuko
Resigned: 03 March 2004
Appointed Date: 27 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Plinio Yoshio Suguinoshita
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLANDS MARKETING (UK) LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Apr 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
03 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 28 more events
05 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004
Secretary resigned
27 Feb 2004
Incorporation

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