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 - UXBRIDGE

This company is listed in the following categories:
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)

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

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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

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