HIGHTEX GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
HIGHTEX GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIGHTEX GROUP PLC was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860429. The accounts status is FULL.
HIGHTEX GROUP PLC was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860429. The accounts status is FULL.
HIGHTEX GROUP PLC - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
106 MOUNT STREET
LONDON
W1K 2TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2019 | 02/08/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP REEVES KNYGHT | Aug 1970 | Australian | Director | 2018-07-12 | CURRENT |
| MR DAVID PETER WALKER | Apr 1954 | British | Director | 2006-07-26 UNTIL 2012-04-04 | RESIGNED |
| MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Director | 2016-02-03 UNTIL 2020-08-25 | RESIGNED |
| MR CHARLES ADAM LAURIE SEBAG-MONTEFIORE | Oct 1949 | British | Director | 2006-06-28 UNTIL 2014-07-09 | RESIGNED |
| MS ALYCE BETH SCHRIEBER | Jul 1964 | American | Director | 2015-12-17 UNTIL 2016-02-03 | RESIGNED |
| FRANK EDUARD JOSEF MOLTER | Dec 1964 | German | Director | 2006-07-14 UNTIL 2015-12-17 | RESIGNED |
| MR ANDREW MACGREGOR MACKENZIE | Jan 1960 | British | Director | 2015-12-17 UNTIL 2018-06-28 | RESIGNED |
| KLAUS MICHAEL ANDREAS KOCH | Aug 1951 | German | Director | 2006-07-14 UNTIL 2008-04-24 | RESIGNED |
| DR CHARLES DESMOND DESFORGES | Jul 1940 | British | Director | 2006-06-28 UNTIL 2015-12-17 | RESIGNED |
| MR BERNARD MICHAEL SUMNER | Secretary | 2016-02-03 UNTIL 2020-08-25 | RESIGNED | ||
| STEPHEN FRANK RONALDSON | British | Secretary | 2014-07-08 UNTIL 2015-12-17 | RESIGNED | |
| BENJAMIN JOHN LAWRENCE SIMPSON | Jul 1970 | British | Secretary | 2006-06-28 UNTIL 2006-07-14 | RESIGNED |
| MR ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2006-07-14 UNTIL 2014-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Darryl Press | 2017-06-29 | 2/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Tca Global Credit Master Fund Lp | 2017-06-28 - 2017-06-28 | Aventura Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |