Company number 05943136
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX1 2HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2 Mount Works Quebec Street Elland West Yorkshire HX5 9AN to 21 Clare Road Halifax West Yorkshire HX1 2HX on 30 December 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGH Q UK LIMITED are www.highquk.co.uk, and www.high-q-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. High Q Uk Limited is a Private Limited Company.
The company registration number is 05943136. High Q Uk Limited has been working since 21 September 2006.
The present status of the company is Active. The registered address of High Q Uk Limited is 21 Clare Road Halifax West Yorkshire United Kingdom Hx1 2hx. . RABY, Karl Nicholas is a Secretary of the company. RABY, Karl Nicholas is a Director of the company. SALES, Damian Anthony is a Director of the company. SHAW, Craig Lyndon is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Nominee Director
MC FORMATIONS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Persons With Significant Control
Mr Karl Nicholas Raby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Anthony Sales
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Lyndon Shaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH Q UK LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Registered office address changed from Unit 2 Mount Works Quebec Street Elland West Yorkshire HX5 9AN to 21 Clare Road Halifax West Yorkshire HX1 2HX on 30 December 2016
30 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
03 Nov 2006
New director appointed
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed
03 Nov 2006
Registered office changed on 03/11/06 from: 4 clos gwastir, castle view, caerphilly, mid glamorgan CF83 1TD
21 Sep 2006
Incorporation