HIGHEDGE SOLUTIONS LIMITED
DERBYSHIRE ACTIVESTYLE LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 2AJ

Company number 05666270
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 5A EAGLE STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of HIGHEDGE SOLUTIONS LIMITED are www.highedgesolutions.co.uk, and www.highedge-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Langley Mill Rail Station is 5.4 miles; to Matlock Bath Rail Station is 6.7 miles; to Matlock Rail Station is 7.6 miles; to Derby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highedge Solutions Limited is a Private Limited Company. The company registration number is 05666270. Highedge Solutions Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Highedge Solutions Limited is 5a Eagle Street Heage Belper Derbyshire De56 2aj. . MILLWARD, Julie Alexandria, Dr is a Secretary of the company. STONE, James Howard is a Director of the company. Secretary STONE, John Christopher, Rev. Canon has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLWARD, Julie Alexandria, Dr
Appointed Date: 01 October 2008
Director
STONE, James Howard
Appointed Date: 04 February 2006
68 years old

Resigned Directors

Secretary
STONE, John Christopher, Rev. Canon
Resigned: 30 September 2008
Appointed Date: 04 February 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 04 February 2006
Appointed Date: 04 January 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 04 February 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr James Howard Stone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HIGHEDGE SOLUTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 29 more events
21 Feb 2006
New director appointed
06 Feb 2006
Company name changed activestyle LIMITED\certificate issued on 04/02/06
02 Feb 2006
Resolutions
  • RES13 ‐ Dive 04/01/06
02 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006
Incorporation

Similar Companies

HIGHEDGE LIMITED HIGHEDGE PLANT & TRANSPORT LIMITED HIGHELMS PRODUCTS LIMITED HIGHEM LIMITED HIGHEND ACCESSORIES LTD HIGHEND AUDIO SHOP LTD HIGHEND BUILDING SERVICES LIMITED