HIGHSTONE COMPANY FORMATIONS LIMITED
BARNET

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Company number 04024993
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of HIGHSTONE COMPANY FORMATIONS LIMITED are www.highstonecompanyformations.co.uk, and www.highstone-company-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Highstone Company Formations Limited is a Private Limited Company. The company registration number is 04024993. Highstone Company Formations Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Highstone Company Formations Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The cash in hand is £9.47k. It is £6.88k against last year. And the total assets are £25.29k, which is £10.62k against last year. EVANS, Michael is a Secretary of the company. EVANS, Michael is a Director of the company. MOCKLER, Martin Joseph is a Director of the company. TOGHILL, Simon Justin is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director REES, Ronald Arthur has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


highstone company formations Key Finiance

LIABILITIES n/a
CASH £9.47k
+266%
TOTAL ASSETS £25.29k
+72%
All Financial Figures

Current Directors

Secretary
EVANS, Michael
Appointed Date: 03 July 2000
Director
EVANS, Michael
Appointed Date: 02 March 2003
81 years old
Director
MOCKLER, Martin Joseph
Appointed Date: 01 March 2003
59 years old
Director
TOGHILL, Simon Justin
Appointed Date: 27 July 2006
53 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 03 July 2000
Director
REES, Ronald Arthur
Resigned: 05 October 2002
Appointed Date: 03 July 2000
81 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr Martin Joseph Mockler
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

HIGHSTONE COMPANY FORMATIONS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Aug 2016
Confirmation statement made on 3 July 2016 with updates
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,200
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
30 Jan 2001
New director appointed
24 Jul 2000
Registered office changed on 24/07/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
06 Jul 2000
Director resigned
06 Jul 2000
Secretary resigned
03 Jul 2000
Incorporation

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