HIGHGATE ACCOUNTING SERVICES LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
HIGHGATE ACCOUNTING SERVICES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
HIGHGATE ACCOUNTING SERVICES LIMITED was incorporated 19 years ago on 11/09/2001 and has the registered number: 04285564. The accounts status is DORMANT and accounts are next due on 28/12/2020.
HIGHGATE ACCOUNTING SERVICES LIMITED was incorporated 19 years ago on 11/09/2001 and has the registered number: 04285564. The accounts status is DORMANT and accounts are next due on 28/12/2020.
HIGHGATE ACCOUNTING SERVICES LIMITED - UXBRIDGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2018 | 28/12/2020 |
Registered Office
CHEVRON HOUSE 346 LONG LANE
UXBRIDGE
MIDDLESEX
UB10 9PF
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCE MONITORING LIMITED (until 17/01/2011)
ADVANCE MONITORING LIMITED (until 17/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2020 | 25/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 | CURRENT |
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2006-09-21 | CURRENT |
MR ALAN CONNOR | Secretary | 2020-03-05 | CURRENT | ||
GOLDWINS LIMITED | Corporate Secretary | 2011-01-17 UNTIL 2014-04-25 | RESIGNED | ||
TIMOTHY JAMES LINDLEY | May 1964 | British | Director | 2001-09-11 UNTIL 2006-09-21 | RESIGNED |
DANIEL LIEBERT | Dec 1964 | British | Director | 2006-09-21 UNTIL 2014-04-25 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2014-04-25 UNTIL 2020-03-05 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2020-03-05 UNTIL 2020-03-16 | RESIGNED |
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2006-09-21 UNTIL 2014-04-10 | RESIGNED |
MR ANDREW MICHAEL PARTNER | Jan 1959 | British | Director | 2001-09-11 UNTIL 2001-09-12 | RESIGNED |
ALAN CONNOR | Jul 1976 | British | Secretary | 2006-09-21 UNTIL 2011-01-17 | RESIGNED |
MR ALAN CONNOR | Secretary | 2014-04-25 UNTIL 2020-03-05 | RESIGNED | ||
SAMANTHA BARNETT | Jan 1974 | British | Secretary | 2001-09-12 UNTIL 2003-05-14 | RESIGNED |
MR TONY COCKCROFT | Dec 1970 | British | Secretary | 2003-05-14 UNTIL 2006-09-21 | RESIGNED |
MR ANDREW MICHAEL PARTNER | Jan 1959 | British | Secretary | 2001-09-11 UNTIL 2005-09-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-11 UNTIL 2001-09-11 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-11 UNTIL 2001-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordant Group Plc | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HIGHGATE ACCOUNTING SERVICES LIMITED | 2017-08-29 | 31-12-2016 | £2 Cash £2 equity |