HIGHFIELD GEAR INDUSTRIES LTD. - LONDON
Company Profile | Company Filings |
Overview
HIGHFIELD GEAR INDUSTRIES LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HIGHFIELD GEAR INDUSTRIES LTD. was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279785. The accounts status is TOTAL EXEMPTION SMALL.
HIGHFIELD GEAR INDUSTRIES LTD. was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279785. The accounts status is TOTAL EXEMPTION SMALL.
HIGHFIELD GEAR INDUSTRIES LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2016 |
Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP WALKER | Oct 1956 | British | Director | 2016-12-12 | CURRENT |
PHILIP EDWARD WALKER | Oct 1956 | British | Director | 2001-08-31 UNTIL 2015-01-28 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-08-31 UNTIL 2001-08-31 | RESIGNED | ||
MR PHILIP EDWARD WALKER | Oct 1956 | British | Director | 2016-08-22 UNTIL 2016-08-22 | RESIGNED |
MR PHILIP EDWARD WALKER | Oct 1956 | British | Director | 2016-08-22 UNTIL 2016-11-22 | RESIGNED |
MR JACK PHILIP EDWARD WALKER | Jun 1987 | British | Director | 2015-01-28 UNTIL 2017-02-09 | RESIGNED |
GEOFFREY CHARLES WALKER | Jun 1950 | Secretary | 2001-08-31 UNTIL 2007-01-01 | RESIGNED | |
ALEXANDERS GRI SECRETARIAL LIMITED | Corporate Secretary | 2007-01-01 UNTIL 2010-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highfield Gears Limited | 2016-04-06 | Huddersfield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HIGHFIELD GEAR INDUSTRIES LTD. | 2016-07-05 | 31-05-2016 | £100 Cash £183,572 equity |
Dormant Company Accounts - HIGHFIELD GEAR INDUSTRIES LTD. | 2016-06-01 | 31-08-2015 | £2 Cash £2 equity |
Dormant Company Accounts - HIGHFIELD GEAR INDUSTRIES LTD. | 2015-07-02 | 31-08-2014 | £2 Cash £2 equity |