HIGHLIGHT PARKING SYSTEMS LIMITED
LONDON MELTRADE LIMITED

Hellopages » Greater London » Westminster » W1G 8TB
Company number 04503770
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHLIGHT PARKING SYSTEMS LIMITED are www.highlightparkingsystems.co.uk, and www.highlight-parking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Highlight Parking Systems Limited is a Private Limited Company. The company registration number is 04503770. Highlight Parking Systems Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Highlight Parking Systems Limited is 64 New Cavendish Street London W1g 8tb. . HARRISON, Evelyn is a Secretary of the company. HARRISON, David John is a Director of the company. HARRISON, Robert David is a Director of the company. WINPENNY, Julian Herbert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON, Evelyn
Appointed Date: 20 August 2002
Director
HARRISON, David John
Appointed Date: 20 August 2002
83 years old
Director
HARRISON, Robert David
Appointed Date: 06 August 2013
51 years old
Director
WINPENNY, Julian Herbert
Appointed Date: 06 August 2013
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 05 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Robert David Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Harrison
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLIGHT PARKING SYSTEMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 25,000
28 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
23 May 2003
Secretary resigned
23 May 2003
Director resigned
21 May 2003
Company name changed meltrade LIMITED\certificate issued on 21/05/03
30 Aug 2002
Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ
05 Aug 2002
Incorporation

HIGHLIGHT PARKING SYSTEMS LIMITED Charges

18 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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