Highway Windscreens (Uk) Limited

03035808

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADGATE HOUSE BROADWAY BUSINESS PARK, OLDHAM, OL9 9XA

Incorporated 21/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Ms Suzanne Claire Hardyman

secretary · Since 22/04/2016

Mr Lee Newman

director · Since 12/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Richard Jones

director · Since 20/07/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Persons with Significant Control

Evander Glazing And Locks Limited

75–100% shares

Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST

Reg: 01484358 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Cherry Topco Limited

Ceased 05/12/2017

Vps (Uk) Limited

Ceased 06/04/2016

Evander Limited

Ceased 05/12/2017

Cherry Midco 1 Limited

Ceased 05/12/2017

Cherry Midco 2 Limited

Ceased 05/12/2017

Evander Group Limited

Ceased 05/12/2017

Cherry Bidco Limited

Ceased 05/12/2017

Vacant Property Security Limited

Ceased 06/04/2016

Tyrion Security Debtco Limited

Ceased 06/04/2016

Vps Holdings Limited

Ceased 06/04/2016

Tyrion Security Bidco Limited

Ceased 06/04/2016

Tyrion Security Midco Limited

Ceased 06/04/2016

Tyrion Security Topco Limited

Ceased 06/04/2016

Targaryen Security 1 S.A.R.L

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

JONATHAN SIMPSON-DENT (AS SECURITY TRUSTEE)

Created 24/09/2009Registered 14/10/2009Satisfied 18/11/2011

charge

satisfied

HSBC BANK PLC

Created 24/09/2009Registered 03/10/2009Satisfied 09/03/2016

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 24/09/2009Registered 02/10/2009Satisfied 18/11/2011