HIGHLAND DEFENCE LIMITED

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Profile HIGHLAND DEFENCE LIMITED

Actual on 01.10.2024
Company name
HIGHLAND DEFENCE LIMITED
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Company number
11279078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 March 2018
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Wednesday, 26 March 2025 due by Tuesday, 08 April 2025

Last statement dated Tuesday, 26 March 2024
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
KILWORTH STICKS FARM AND LAKES, KILWORTH ROAD, LEICESTERSHIRE, UNITED KINGDOM, NORTH KILWORTH, LE17 6JG
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PSC and Officers HIGHLAND DEFENCE LIMITED

Officers

(as of 17.08.2022)
BRIGHT, John Leslie
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, United Kingdom, Leicestershire, LE16 9HE
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
FULLER, John Malcolm
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, United Kingdom, Leicestershire, LE16 9HE
Nationality: Australian
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Australia
FULLER, Malcolm David
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, United Kingdom, Leicestershire, LE16 9HE
Nationality: Australian
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: Australia
MILLER, Adrian Mark
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, United Kingdom, Leics, LE16 9HE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PASSINGHAM, Anthony Sheldon
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Tuesday, 27 March 2018
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, United Kingdom, Leicestershire, LE16 9HE
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Highland Outdoors Limited
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, United Kingdom, Leicestershire, LE16 9HE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 06122579
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr John Malcolm Fuller
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, United Kingdom, Leicestershire, LE16 9HE
Nationality: Australian
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Significant Influence Or Control
Mr Malcolm David Fuller
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, United Kingdom, Leicestershire, LE16 9HE
Nationality: Australian
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Significant Influence Or Control

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