Company number 04680644
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 4 MANOR ROAD, ELMSETT, IPSWICH, SUFFOLK, IP7 6PN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of HIGHLAND MECHANICAL SERVICES LIMITED are www.highlandmechanicalservices.co.uk, and www.highland-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Highland Mechanical Services Limited is a Private Limited Company.
The company registration number is 04680644. Highland Mechanical Services Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Highland Mechanical Services Limited is 4 Manor Road Elmsett Ipswich Suffolk Ip7 6pn. The company`s financial liabilities are £13.68k. It is £-21.03k against last year. The cash in hand is £96.06k. It is £76.26k against last year. And the total assets are £62k, which is £62k against last year. HIGHLAND, Natalie Annette is a Secretary of the company. HIGHLAND, Michael Patrick is a Director of the company. HIGHLAND, Natalie Annette is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
highland mechanical services Key Finiance
LIABILITIES
£13.68k
-61%
CASH
£96.06k
+385%
TOTAL ASSETS
£62k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Michael Patrick Highland
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Annette Highland
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHLAND MECHANICAL SERVICES LIMITED Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 22 more events
29 Dec 2004
Total exemption full accounts made up to 28 February 2004
25 Mar 2004
Return made up to 27/02/04; full list of members
21 Mar 2003
Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100
11 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation