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 - HARROGATE

This company is listed in the following categories:
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

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