HIGHSHIP INDUSTRIES LIMITED
BRISTOL HOLOMIX ENGINEERING LIMITED

Hellopages » Bristol » Bristol, City of » BS9 3HQ
Company number 06462464
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address TRYM LODGE 1 HENBURY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3HQ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of HIGHSHIP INDUSTRIES LIMITED are www.highshipindustries.co.uk, and www.highship-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Highship Industries Limited is a Private Limited Company. The company registration number is 06462464. Highship Industries Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Highship Industries Limited is Trym Lodge 1 Henbury Road Westbury On Trym Bristol Bs9 3hq. . GEISEL, Barbara Rosel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
GEISEL, Barbara Rosel
Appointed Date: 01 October 2008
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2008
Appointed Date: 03 January 2008
Director
HURWORTH, Aderyn
Resigned: 30 September 2008
Appointed Date: 24 September 2008
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 September 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Geno Invest Stiftung
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HIGHSHIP INDUSTRIES LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 31 January 2016
24 Nov 2016
Total exemption full accounts made up to 31 January 2015
20 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 83,047,500
07 Dec 2015
Amended total exemption small company accounts made up to 31 January 2014
...
... and 16 more events
02 Oct 2008
Appointment terminated secretary hcs secretarial LIMITED
02 Oct 2008
Appointment terminated director aderyn hurworth
24 Sep 2008
Director appointed aderyn hurworth
24 Sep 2008
Appointment terminated director hanover directors LIMITED
03 Jan 2008
Incorporation

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