HIGHLINE ACCESS LTD
BRISTOL ROPE ACCESS SOLUTIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS5 0HE

Company number 04532915
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address UNIT 4 EASTON BUSINESS CENTRE, FELIX ROAD, BRISTOL, BS5 0HE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of HIGHLINE ACCESS LTD are www.highlineaccess.co.uk, and www.highline-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Highline Access Ltd is a Private Limited Company. The company registration number is 04532915. Highline Access Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Highline Access Ltd is Unit 4 Easton Business Centre Felix Road Bristol Bs5 0he. . YOUNG, Kevin James is a Director of the company. Secretary COOPER, Paul John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COOPER, Paul John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
YOUNG, Kevin James
Appointed Date: 21 September 2002
56 years old

Resigned Directors

Secretary
COOPER, Paul John
Resigned: 02 September 2011
Appointed Date: 21 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 September 2002
Appointed Date: 12 September 2002
Director
COOPER, Paul John
Resigned: 02 September 2011
Appointed Date: 19 March 2003
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mrs Antonia Young
Notified on: 7 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLINE ACCESS LTD Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 44 more events
27 Sep 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
19 Sep 2002
Registered office changed on 19/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Sep 2002
Incorporation

HIGHLINE ACCESS LTD Charges

13 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
8 August 2005
All assets debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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