THE HIGHLANDS FORWARDERS LTD

Profile THE HIGHLANDS FORWARDERS LTD

Actual on 01.11.2020
Company name
THE HIGHLANDS FORWARDERS LTD
copy
copied
Company number
07360395
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 31 August 2010
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
52290 - Other transportation support activities
copy
copied
Registered office address
STUDIO COTTAGE MOORCROFT LANE, HILLINGDON, MIDDLESEX, UXBRIDGE, UB8 3QL
copy
copied

PSC and Officers THE HIGHLANDS FORWARDERS LTD

Officers

(as of 20.09.2020)

CASINTO, Leonil Allen Cornelio
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: Moorcroft Lane, Hillingdon, England, Middlesex, Uxbridge, UB8 3QL, Studio Cottage
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: England
CASINTO, Leonil Allen Cornelio
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Sunday, 01 July 2012
Correspondence address: Moorcroft Lane, Hillingdon, England, Middlesex, Uxbridge, UB8 3QL, Studio Cottage
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Business
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Leonil Allen Cornelio Casinto
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Middlesex, Uxbridge, Studio Cottage
Nationality: British
Date of birth: March 1973
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

Significant Influence Or Control