HIGHLINE UNITED HOLDINGS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 07623366
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address 11TH FLOOR, TWO, SNOW HILL, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 USD 24,400,000 ; Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 11th Floor, Two Snow Hill Birmingham B4 6WR on 29 December 2015. The most likely internet sites of HIGHLINE UNITED HOLDINGS LTD are www.highlineunitedholdings.co.uk, and www.highline-united-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highline United Holdings Ltd is a Private Limited Company. The company registration number is 07623366. Highline United Holdings Ltd has been working since 05 May 2011. The present status of the company is Active. The registered address of Highline United Holdings Ltd is 11th Floor Two Snow Hill Birmingham England B4 6wr. . HOU, Xiangping is a Director of the company. Secretary PLIMMER, Tracy Lee has been resigned. Director COCOZZA, Mark John has been resigned. Director MEAD, Laurence Peter has been resigned. Director MONKS, Roger William has been resigned. Director PATERNO, Richard has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director WRAIGHT, Georgina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOU, Xiangping
Appointed Date: 31 October 2015
51 years old

Resigned Directors

Secretary
PLIMMER, Tracy Lee
Resigned: 17 December 2014
Appointed Date: 10 May 2011
Director
COCOZZA, Mark John
Resigned: 31 October 2015
Appointed Date: 28 February 2012
77 years old
Director
MEAD, Laurence Peter
Resigned: 23 August 2011
Appointed Date: 10 May 2011
65 years old
Director
MONKS, Roger William
Resigned: 24 September 2014
Appointed Date: 10 May 2011
82 years old
Director
PATERNO, Richard
Resigned: 24 September 2014
Appointed Date: 15 July 2013
68 years old
Director
PLIMMER, Tracy Lee
Resigned: 10 May 2011
Appointed Date: 05 May 2011
49 years old
Director
WRAIGHT, Georgina
Resigned: 31 October 2015
Appointed Date: 22 September 2014
50 years old

HIGHLINE UNITED HOLDINGS LTD Events

08 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
  • USD 24,400,000
29 Dec 2015
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 11th Floor, Two Snow Hill Birmingham B4 6WR on 29 December 2015
02 Nov 2015
Appointment of Ms Xiangping Hou as a director on 31 October 2015
02 Nov 2015
Termination of appointment of Georgina Wraight as a director on 31 October 2015
...
... and 38 more events
19 May 2011
Appointment of Laurence Peter Mead as a director
19 May 2011
Termination of appointment of Tracy Plimmer as a director
19 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
19 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011
Incorporation

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