TERRENCE HIGGINS ENTERPRISES LIMITED

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Company number 02242767
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address 314-320 GRAYS INN ROAD, LONDON, WC1X 8DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Robert Alan Glick on 1 June 2016. The most likely internet sites of TERRENCE HIGGINS ENTERPRISES LIMITED are www.terrencehigginsenterprises.co.uk, and www.terrence-higgins-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrence Higgins Enterprises Limited is a Private Limited Company. The company registration number is 02242767. Terrence Higgins Enterprises Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Terrence Higgins Enterprises Limited is 314 320 Grays Inn Road London Wc1x 8dp. . BODEK, Hannah Elizabeth is a Secretary of the company. BODEK, Hannah Elizabeth is a Director of the company. GLICK, Robert Alan is a Director of the company. GREEN, Ian Richard is a Director of the company. Secretary COLLINS, Philip has been resigned. Secretary COSTELLO, Timothy John Buckham has been resigned. Secretary FARRELL, Catherine Mary has been resigned. Secretary MUNRO, Andrew Ian has been resigned. Secretary O DWYER, Joan has been resigned. Secretary PLATT, James Edward Nicholas has been resigned. Secretary SHANNON, Moira Elizabeth has been resigned. Director ANNIBALE, Robert Anthony has been resigned. Director CAWTHRA, Richard has been resigned. Director COLLINS, Philip has been resigned. Director FRY, Marcia has been resigned. Director GIBSON, Barbara has been resigned. Director GILLESPIE, Rosemary, Dr has been resigned. Director GRAY SMITH, Diane Elizabeth has been resigned. Director HAZELL, Martin Thomas has been resigned. Director KELLEY, Annette has been resigned. Director MEADOWS, Paul Damian has been resigned. Director MORTON, Jacqueline Susan has been resigned. Director MUNRO, Andrew Ian has been resigned. Director PERRETT, Kevin Anthony has been resigned. Director WARD, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BODEK, Hannah Elizabeth
Appointed Date: 09 February 2015

Director
BODEK, Hannah Elizabeth
Appointed Date: 11 November 2014
47 years old

Director
GLICK, Robert Alan
Appointed Date: 07 May 2013
60 years old

Director
GREEN, Ian Richard
Appointed Date: 01 March 2016
60 years old

Resigned Directors

Secretary
COLLINS, Philip
Resigned: 25 January 2002
Appointed Date: 25 November 1996

Secretary
COSTELLO, Timothy John Buckham
Resigned: 29 October 1992

Secretary
FARRELL, Catherine Mary
Resigned: 06 February 2015
Appointed Date: 29 November 2013

Secretary
MUNRO, Andrew Ian
Resigned: 08 November 2010
Appointed Date: 25 January 2002

Secretary
O DWYER, Joan
Resigned: 20 June 2013
Appointed Date: 08 November 2010

Secretary
PLATT, James Edward Nicholas
Resigned: 14 December 1994
Appointed Date: 29 October 1992

Secretary
SHANNON, Moira Elizabeth
Resigned: 25 November 1996
Appointed Date: 14 December 1994

Director
ANNIBALE, Robert Anthony
Resigned: 24 July 1996
Appointed Date: 27 September 1995
67 years old

Director
CAWTHRA, Richard
Resigned: 27 September 1995
Appointed Date: 26 November 1991
63 years old

Director
COLLINS, Philip
Resigned: 25 January 2002
Appointed Date: 27 September 1995
63 years old

Director
FRY, Marcia
Resigned: 07 May 2013
Appointed Date: 08 November 2010
73 years old

Director
GIBSON, Barbara
Resigned: 24 November 1991
73 years old

Director
GILLESPIE, Rosemary, Dr
Resigned: 06 July 2015
Appointed Date: 01 April 2014
68 years old

Director
GRAY SMITH, Diane Elizabeth
Resigned: 28 June 1999
Appointed Date: 24 July 1996
61 years old

Director
HAZELL, Martin Thomas
Resigned: 26 November 1991
73 years old

Director
KELLEY, Annette
Resigned: 22 April 1999
Appointed Date: 25 November 1996
77 years old

Director
MEADOWS, Paul Damian
Resigned: 22 January 2004
Appointed Date: 27 September 1995
61 years old

Director
MORTON, Jacqueline Susan
Resigned: 29 February 2016
Appointed Date: 10 August 2015
72 years old

Director
MUNRO, Andrew Ian
Resigned: 08 November 2010
Appointed Date: 25 January 2002
63 years old

Director
PERRETT, Kevin Anthony
Resigned: 27 September 1995
Appointed Date: 26 November 1991
65 years old

Director
WARD, Paul
Resigned: 17 March 2014
Appointed Date: 20 January 2004
63 years old

Persons With Significant Control

The Terrence Higgins Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRENCE HIGGINS ENTERPRISES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Director's details changed for Mr Robert Alan Glick on 1 June 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

01 Mar 2016
Appointment of Mr Ian Richard Green as a director on 1 March 2016
...
... and 100 more events
16 Jan 1990
Company name changed gemstall LIMITED\certificate issued on 17/01/90
22 Dec 1989
Accounting reference date shortened from 31/03 to 31/12

28 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1988
Registered office changed on 28/10/88 from: icc house 110 whitchurch road cardiff CF4 3LY

11 Apr 1988
Incorporation