Company number 04536300
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 12A NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1,000
. The most likely internet sites of HIGHGATE PLASTICS LIMITED are www.highgateplastics.co.uk, and www.highgate-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Plastics Limited is a Private Limited Company.
The company registration number is 04536300. Highgate Plastics Limited has been working since 16 September 2002.
The present status of the company is Active. The registered address of Highgate Plastics Limited is 12a Nottingham Road Loughborough Leicestershire Le11 1eu. . CHAPMAN, Victor is a Secretary of the company. CHAPMAN, Cyril Derek is a Director of the company. CHAPMAN, Victor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Persons With Significant Control
Mr Victor Chapman
Notified on: 16 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cyril Derek Chapman
Notified on: 16 September 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHGATE PLASTICS LIMITED Events
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 26 more events
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Incorporation