CompaniesInTheUK

HIGHLANE EXCELLENT LTD

Company number 09312880 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Robert Burrell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-25
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
24e Abbott Street, Perth, PH2 0EE, United Kingdom

Mr Edward Hartley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2020-09-25
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 Dadsley Road, Tickhill, Doncaster, DN11 9JF, United Kingdom

Mr Samuel Mcgrace

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-15
Ceased on
2020-03-10
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Studdley Crescent, Bingley, BD16 3NF, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2019-08-15
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Gerard Kacper Samolej

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-08
Ceased on
2018-04-05
Date of birth
April 1992
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Gerard Kacper Samolej

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-08
Ceased on
2018-04-05
Date of birth
April 1992
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
12 Beckett Court, Gedling, Nottingham, NG4 4GS, United Kingdom