HIGHBOLT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08836544
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 September 2015 to 31 October 2015. The most likely internet sites of HIGHBOLT LIMITED are www.highbolt.co.uk, and www.highbolt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbolt Limited is a Private Limited Company. The company registration number is 08836544. Highbolt Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Highbolt Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . INGLIS, John is a Director of the company. LAZARD, Terence Nicholas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
INGLIS, John
Appointed Date: 06 February 2014
59 years old
Director
LAZARD, Terence Nicholas
Appointed Date: 29 January 2014
60 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 29 January 2014
Appointed Date: 08 January 2014
82 years old

Persons With Significant Control

Terence Nicolas Lazard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HIGHBOLT LIMITED Events

07 Mar 2017
Confirmation statement made on 8 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
29 Jan 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 January 2014
29 Jan 2014
Appointment of Terence Nicholas Lazard as a director
29 Jan 2014
Termination of appointment of Graham Cowan as a director
29 Jan 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGHBOLT LIMITED Charges

27 February 2014
Charge code 0883 6544 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Jonathan Barnett
Description: Notification of addition to or amendment of charge…
27 February 2014
Charge code 0883 6544 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: David Manasseh
Description: Notification of addition to or amendment of charge…

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