HIGHLANDS DIRECT LIMITED

Profile HIGHLANDS DIRECT LIMITED

Actual on 01.12.2021
Company name
HIGHLANDS DIRECT LIMITED
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Company number
03503230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 February 1998
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
11 CALVER MILL, HOPE VALLEY, PEAK NATIONAL PARK, S32 3YU
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PSC and Officers HIGHLANDS DIRECT LIMITED

Officers

(as of 19.09.2020)

ASPIN, Kathryn Dora
Status: Active
Appointed on: Thursday, 31 March 2005
Correspondence address: 2 Sandringham Road, Calow, Chesterfield, Derbyshire, S44 5TX
Role: Secretary
SUTHERLAND, Edwin Talbot Nicholas
Status: Active
Appointed on: Tuesday, 03 February 1998
Correspondence address: 11 Calver Mill, Hope Valley, Peak National Park, S32 3YU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director-Sales
Country of residence: England
GOULSON, Linda
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Thursday, 31 March 2005
Correspondence address: Park House, Bonsall, Matlock, Derbyshire, DE4 2AA
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Tuesday, 03 February 1998
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Tuesday, 03 February 1998
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Edwin Talbot Nicholas Sutherland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peak National Park
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors