Company number 08257616
Status Liquidation
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 3 FIELD COURT, GRAY'S INN, LONDON, ENGLAND, WC1R 5EF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 67 Richmond Road Parkstone Poole Dorset BH14 0BU England to 3 Field Court Gray's Inn London WC1R 5EF on 16 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HIGHFIELD GLAZING INNOVATIONS LIMITED are www.highfieldglazinginnovations.co.uk, and www.highfield-glazing-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Glazing Innovations Limited is a Private Limited Company.
The company registration number is 08257616. Highfield Glazing Innovations Limited has been working since 17 October 2012.
The present status of the company is Liquidation. The registered address of Highfield Glazing Innovations Limited is 3 Field Court Gray S Inn London England Wc1r 5ef. . BALL, David Neil is a Director of the company. FITCHETT, Alan Roy is a Director of the company. The company operates in "Glazing".
Current Directors
Persons With Significant Control
Mr David Neil Ball
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Roy Fitchett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHFIELD GLAZING INNOVATIONS LIMITED Events
16 Mar 2017
Registered office address changed from 67 Richmond Road Parkstone Poole Dorset BH14 0BU England to 3 Field Court Gray's Inn London WC1R 5EF on 16 March 2017
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-24
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 9 more events
17 Oct 2013
Registered office address changed from 115 Wareham Road Corfe Cullen Dorset BH21 3JZ United Kingdom on 17 October 2013
05 Sep 2013
Registered office address changed from 11 Courthill Road Parkstone Poole Dorset BH14 9HJ United Kingdom on 5 September 2013
05 Sep 2013
Director's details changed for Mr David Neil Ball on 5 September 2013
25 Oct 2012
Appointment of Mr Alan Roy Fitchett as a director
17 Oct 2012
Incorporation