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Highway Glass Limited (No: 04176182)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES DARNTON ( DOB: May-1965   From: Oct-2016  )

Current Director: PHILLIP NEIL LEDGARD ( DOB: Jul-1976   From: Nov-2016  )

Current Director: IAN LEIGHTON NISBET ( DOB: Mar-1962   From: Jan-2017  )

Current Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961   From: May-2016  )

Current Secretary: SUZANNE CLAIRE HARDYMAN (   From: Apr-2016  )

Resigned Director: DAVID JONATHAN BOWER ( DOB: Feb-1972   From: Jul-2008   To: Sep-2009  )

Resigned Director: ALAN JAMES WILLIAM BROOKS ( DOB: May-1977   From: Jul-2013   To: Apr-2014  )

Resigned Director: IAN CAMPBELL (   From: Jan-2002   To: Jun-2003  )

Resigned Director: RICK FRANCIS ( DOB: Feb-1961   From: Jul-2013   To: Jun-2016  )

Resigned Director: STEPHEN GAASTRA ( DOB: May-1958   From: May-2003   To: Oct-2003  )

Resigned Director: PAUL GREAVES (   From: Jan-2002   To: Jun-2003  )

Resigned Director: DEBORAH ALISON HEWITT ( DOB: Aug-1963   From: Dec-2013   To: Mar-2016  )

Resigned Director: ALAN ALBERT HORTON ( DOB: May-1963   From: Sep-2009   To: Jul-2013  )

Resigned Director: DAVID ALUN HUGHES ( DOB: Nov-1961   From: Jul-2014   To: Mar-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2001   To: Apr-2001  )

Resigned Director: RONALD HUNTER LAMB ( DOB: Oct-1942   From: Apr-2001   To: Jan-2002  )

Resigned Director: JAMES MATHEW ONG (   From: Jun-2006   To: Jan-2007  )

Resigned Director: JAMES MATHEW ONG ( DOB: Nov-1973   From: Sep-2009   To: Oct-2013  )

Resigned Director: GAVIN JOHN PRINGLE ( DOB: Dec-1961   From: Mar-2016   To: Oct-2016  )

Resigned Director: KEITH ALAN REID ( DOB: Apr-1980   From: Mar-2016   To: Oct-2016  )

Resigned Director: MARK JONATHAN SILVER ( DOB: May-1961   From: Mar-2016   To: May-2016  )

Resigned Director: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966   From: Jan-2007   To: Jul-2008  )

Resigned Secretary: IAN CAMPBELL (   From: Jan-2002   To: May-2003  )

Resigned Secretary: TARA VERONICA JACKSON ( DOB: Oct-1964   From: May-2003   To: Aug-2006  )

Resigned Secretary: ANNA MAUGHAN ( DOB: May-1970   From: Aug-2006   To: Sep-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2001   To: Apr-2001  )

Resigned Secretary: STEPHEN JOHN YOUNGS (   From: Nov-2010   To: Dec-2011  )

Persons of Significant Control:

Cherry Midco 2 Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Vps Holdings Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Cherry Midco 1 Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Tyrion Security Debtco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Tyrion Security Bidco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Evander Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Tyrion Security Topco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Vps (Uk) Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Tyrion Security Midco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Evander Group Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Vacant Property Security Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Cherry Topco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Cherry Bidco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Evander Glazing And Locks Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Targaryen Security 1 S.A.R.L, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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