HIGHWAY WINDSCREENS (UK) LIMITED
Non-Trading
General Information
NAME
HIGHWAY WINDSCREENS (UK) LIMITED
COMPANY NUMBER
03035808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/1995
(29 years and 8 months old)
WEBSITE
http://evander.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/02/1996
07/10/2009
HIGHWAY WINDSCREENS (UK) LIMITED
View all previous names
OLDHAM
OL9 9XA
Telephone: 03451450130
TPS: No
Broadgate House
Broadway Business Park
Oldham
OL9 9XA
OL9 9XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVANDER GLAZING AND LOCKS LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY WINDSCREENS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Paul Alan Lewis (932959826) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHWAY WINDSCREENS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHWAY WINDSCREENS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWAY WINDSCREENS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
15/11/2024 - Present (0 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/03/1995 - Present (29 years and 8 months) 21/03/1995 - Present (29 years and 8 months) 21/03/1995 - Present (29 years and 8 months) 21/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGARYEN SECURITY 1 SARL | N/A | N/A |
| TYRION SECURITY TOPCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY DEBTCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY MIDCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| VPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VACANT PROPERTY SECURITY LIMITED | Active - Accounts Filed | View Report |
| VPS (UK) LIMITED | Active - Accounts Filed | View Report |
| EVANDER GLAZING AND LOCKS LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY WINDSCREENS (UK) LIMITED | Non-Trading | View Report |
| REDFIELDS LANDSCAPING & DESIGN LIMITED | Active - Accounts Filed | View Report |
| VPS SITE SECURITY LIMITED | Active - Accounts Filed | View Report |
| VPSITEX NI LIMITED | Active - Accounts Filed | View Report |
| VPSITEX IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Paul Alan Lewis (932959826) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 14/04/2022 | Darron William Cavanagh (921852675) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/07/2020 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 10/04/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | Ian Leighton Nisbet (920205974) has left the board |
| 06/11/2018 | New Board Member Darron William Cavanagh (921852675) Appointed |
| 17/09/2018 | James Darnton (905147291) has left the board |
| 30/07/2018 | Phillip Neil Ledgard (921967321) has left the board |
| 30/07/2018 | New Board Member Richard Jones (922899407) Appointed |
| 21/04/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Lee Jon Newman (920173249) Appointed |
| 20/03/2018 | David James Benwell Taylor-Smith (912619741) has left the board |
| 11/07/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 02/12/2016 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 26/10/2016 | Gavin John Pringle (916989966) has left the board |
| 17/10/2016 | Keith Alan Reid (917948622) has left the board |
| 14/10/2016 | New Board Member James Darnton (905147291) Appointed |
| 13/07/2016 | Rick Francis (918038032) has left the board |
| 30/05/2016 | Mark Jonathan Silver (920586964) has left the board |
| 30/05/2016 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Company Secretary Suzanne Claire Hardyman (920785300) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
| 17/03/2016 | Mark Jonathan Silver (920597373) has left the board |
| 17/03/2016 | New Board Member Mark Jonathan Silver (920586964) Appointed |
| 14/03/2016 | New Board Member Mark Jonathan Silver (920597373) Appointed |
| 11/03/2016 | Deborah Hewitt (913895471) has left the board |
| 11/03/2016 | David Alun Hughes (904560810) has left the board |
| 11/03/2016 | New Board Member Keith Alan Reid (917948622) Appointed |
| 11/03/2016 | New Board Member Gavin John Pringle (916989966) Appointed |
| 11/03/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 07/08/2014 | New Board Member David Alun Hughes (904560810) Appointed |
| 16/05/2014 | Alan Brooks (918046770) has left the board |
| 08/04/2014 | New Confirmation Statement filed |
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