HIGH GEAR INS LIMITED
CARDIFF

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Company number 08801994
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address UNIT 2, REGENTS COURT, NETTLEFORD ROAD, CARDIFF, UNITED KINGDOM, CF24 5JQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Nihat Erol Hassan as a director on 14 March 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGH GEAR INS LIMITED are www.highgearins.co.uk, and www.high-gear-ins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Gear Ins Limited is a Private Limited Company. The company registration number is 08801994. High Gear Ins Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of High Gear Ins Limited is Unit 2 Regents Court Nettleford Road Cardiff United Kingdom Cf24 5jq. . AHMED, Imran is a Director of the company. RANDEVA, Terjinder Singh is a Director of the company. Director DRUMMOND, Alexander Victor has been resigned. Director HASSAN, Nihat Erol has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
AHMED, Imran
Appointed Date: 04 December 2013
51 years old
Director
RANDEVA, Terjinder Singh
Appointed Date: 04 December 2013
45 years old

Resigned Directors

Director
DRUMMOND, Alexander Victor
Resigned: 03 June 2016
Appointed Date: 04 December 2013
43 years old
Director
HASSAN, Nihat Erol
Resigned: 14 March 2017
Appointed Date: 23 June 2016
45 years old

Persons With Significant Control

Mr Terjinder Singh Randeva
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HIGH GEAR INS LIMITED Events

15 Mar 2017
Termination of appointment of Nihat Erol Hassan as a director on 14 March 2017
17 Jan 2017
Confirmation statement made on 4 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Appointment of Nihat Erol Hassan as a director on 23 June 2016
27 Sep 2016
Termination of appointment of Alexander Victor Drummond as a director on 3 June 2016
...
... and 3 more events
25 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
04 Aug 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 10,000
04 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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