HIGHNET FINANCE LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP8 3UG

Company number 06119263
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address AYANNA GRAHAM, 3 BOATMAN CLOSE, PINEWOOD, IPSWICH, ENGLAND, IP8 3UG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 19 Hannah Close Chatham Kent ME4 5NS to C/O Ayanna Graham 3 Boatman Close Pinewood Ipswich IP8 3UG on 8 September 2016. The most likely internet sites of HIGHNET FINANCE LIMITED are www.highnetfinance.co.uk, and www.highnet-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Highnet Finance Limited is a Private Limited Company. The company registration number is 06119263. Highnet Finance Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Highnet Finance Limited is Ayanna Graham 3 Boatman Close Pinewood Ipswich England Ip8 3ug. . GRAHAM, Michael is a Secretary of the company. GRAHAM, Ayanna is a Director of the company. GRAHAM, Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GRAHAM, Michael
Appointed Date: 20 July 2007
Director
GRAHAM, Ayanna
Appointed Date: 20 July 2007
48 years old
Director
GRAHAM, Michael
Appointed Date: 01 July 2015
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 July 2007
Appointed Date: 21 February 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 July 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Mrs Ayanna Graham
Notified on: 8 April 2016
48 years old
Nature of control: Right to appoint and remove directors

HIGHNET FINANCE LIMITED Events

26 Feb 2017
Confirmation statement made on 21 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Sep 2016
Registered office address changed from 19 Hannah Close Chatham Kent ME4 5NS to C/O Ayanna Graham 3 Boatman Close Pinewood Ipswich IP8 3UG on 8 September 2016
19 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1
19 Mar 2016
Appointment of Mr Michael Graham as a director on 1 July 2015
...
... and 24 more events
23 Jul 2007
New secretary appointed
20 Jul 2007
Registered office changed on 20/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jul 2007
Director resigned
20 Jul 2007
Secretary resigned
21 Feb 2007
Incorporation

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