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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.E.P. LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 33190 - Repair of other equipment
BRIDGECASTLE PROPERTIES LIMITED MAIDENHEAD Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HIGHFIELD GEARS LIMITED HUDDERSFIELD Dissolved... 96090 - Other service activities n.e.c.
HIGHGEAR INDUSTRIES LIMITED HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

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

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