HIGHWAY WINDSCREENS (UK) LIMITED - OLDHAM


Company Profile Company Filings

Overview

HIGHWAY WINDSCREENS (UK) LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
HIGHWAY WINDSCREENS (UK) LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03035808. The accounts status is DORMANT and accounts are next due on 30/06/2025.

HIGHWAY WINDSCREENS (UK) LIMITED - OLDHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUZANNE CLAIRE HARDYMAN Secretary 2016-04-22 CURRENT
MR LEE JON NEWMAN May 1973 British Director 2018-03-12 CURRENT
RICHARD JONES Apr 1972 British Director 2018-07-20 CURRENT
RONALD HUNTER LAMB Oct 1942 British Director 1997-03-17 UNTIL 2006-06-30 RESIGNED
MR PETER JOHN DIEGELER Dec 1938 Secretary 1995-06-07 UNTIL 1996-03-18 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2016-03-01 UNTIL 2016-05-25 RESIGNED
TARA VERONICA JACKSON Oct 1964 British Secretary 1996-03-19 UNTIL 2006-08-31 RESIGNED
MR STEPHEN JOHN YOUNGS Secretary 2010-11-01 UNTIL 2011-12-16 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 2006-08-31 UNTIL 2009-09-24 RESIGNED
MRS LINDA ANNE MILBURN Oct 1963 British Secretary 1995-05-18 UNTIL 1995-06-07 RESIGNED
MRS LINDA ANNE MILBURN Oct 1963 British Director 1995-05-18 UNTIL 1995-06-07 RESIGNED
MR JAMES MATHEW ONG Nov 1973 British Director 2009-09-24 UNTIL 2013-10-11 RESIGNED
MR PHILIP MILBURN May 1954 British Director 1995-05-18 UNTIL 2007-01-05 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2017-01-05 UNTIL 2018-11-16 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 UNTIL 2018-03-12 RESIGNED
GAVIN JOHN PRINGLE Dec 1961 British Director 2016-03-01 UNTIL 2016-10-17 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2016-03-01 UNTIL 2016-10-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-03-21 UNTIL 1995-05-18 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2007-01-05 UNTIL 2008-07-28 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2016-11-30 UNTIL 2018-07-20 RESIGNED
MRS DEBORAH HEWITT Aug 1963 British Director 2013-12-23 UNTIL 2016-03-01 RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 2014-07-04 UNTIL 2016-03-01 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2009-09-24 UNTIL 2013-07-22 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2013-07-22 UNTIL 2016-06-30 RESIGNED
MR ROBERT JOSEPH FITZJOHN Sep 1947 British Director 1995-06-07 UNTIL 1996-06-14 RESIGNED
MR JAMES DARNTON May 1965 British Director 2016-10-06 UNTIL 2018-08-31 RESIGNED
MR DARRON WILLIAM CAVANAGH Feb 1976 British Director 2018-11-01 UNTIL 2022-03-31 RESIGNED
MR ALAN BROOKS May 1977 British Director 2013-07-22 UNTIL 2014-04-25 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2008-07-28 UNTIL 2009-09-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-21 UNTIL 1995-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cherry Midco 1 Limited 2016-04-06 - 2017-12-05 London   Ownership of shares 75 to 100 percent
Evander Limited 2016-04-06 - 2017-12-05 London   Ownership of shares 75 to 100 percent
Cherry Bidco Limited 2016-04-06 - 2017-12-05 London   Ownership of shares 75 to 100 percent
Evander Group Limited 2016-04-06 - 2017-12-05 London   Ownership of shares 75 to 100 percent
Cherry Midco 2 Limited 2016-04-06 - 2017-12-05 London   Ownership of shares 75 to 100 percent
Cherry Topco Limited 2016-04-06 - 2017-12-05 London   Ownership of shares 75 to 100 percent
Tyrion Security Bidco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps (Uk) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Vacant Property Security Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 - 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Evander Glazing And Locks Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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TYRION SECURITY DEBTCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY TOPCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY BIDCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY MIDCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VPS GUARDIANS LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
DARLETT FAMILY INVESTMENT COMPANY LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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ANSA ELEVATORS GROUP LIMITED CHADDERTON Active SMALL 70100 - Activities of head offices
BARS AND TONE ENGINEERING LTD OLDHAM ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
HOSPITALITY FINANCE MANAGEMENT LIMITED OLDHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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