HIGHSTONE GROUP LIMITED - HARROGATE
Overview
HIGHSTONE GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
HIGHSTONE GROUP LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330671. The accounts status is FULL.
HIGHSTONE GROUP LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330671. The accounts status is FULL.
HIGHSTONE GROUP LIMITED - HARROGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2015 |
Registered Office
NIDDERDALE VIEW DARLEY ROAD
HARROGATE
NORTH YORKSHIRE
HG3 2PN
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 |
---|---|---|---|---|---|
MR PETER JAMES KAVANAGH | Jul 1978 | British | Director | 2014-01-07 | CURRENT |
MR MICHAEL RICHARD HUBER | Feb 1976 | English | Director | 2014-01-31 | CURRENT |
MR CHRISTOPHER JOHN DALZELL | Oct 1957 | British | Director | 2002-01-10 | CURRENT |
MR PETER JAMES KAVANAGH | Secretary | 2014-01-13 | CURRENT | ||
MR RICHARD WILLIAM DAWSON | Sep 1966 | British | Director | 2002-01-10 UNTIL 2007-07-19 | RESIGNED |
MR DAVID PATRICK THOMAS BELWARD | Jun 1962 | British | Director | 2009-09-16 UNTIL 2014-01-31 | RESIGNED |
ANNABEL MARY ROFF | Jul 1956 | British | Secretary | 2007-07-19 UNTIL 2011-11-08 | RESIGNED |
MR RICHARD WILLIAM DAWSON | Sep 1966 | British | Secretary | 2002-01-10 UNTIL 2007-07-19 | RESIGNED |
MR DAVID PATRICK THOMAS BELWARD | Secretary | 2011-11-08 UNTIL 2014-01-13 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2001-11-28 UNTIL 2002-01-10 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-11-28 UNTIL 2002-01-10 | RESIGNED | ||
PAUL SYKES | May 1943 | British | Director | 2002-01-10 UNTIL 2009-09-10 | RESIGNED |
RICHARD ANTHONY SYKES | Oct 1964 | British | Director | 2002-01-10 UNTIL 2002-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Sykes | 2016-04-06 | 5/1943 | Harrogate North Yorkshire | Ownership of shares 75 to 100 percent |