HIGHGATE DISTRIBUTION LTD
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05814598
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIGHGATE DISTRIBUTION LTD are www.highgatedistribution.co.uk, and www.highgate-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Distribution Ltd is a Private Limited Company. The company registration number is 05814598. Highgate Distribution Ltd has been working since 12 May 2006. The present status of the company is Active. The registered address of Highgate Distribution Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ANGST, Marc Philippe is a Secretary of the company. ANGST, Marc Philippe is a Director of the company. LEGRAND, Richard is a Director of the company. TUCK, John Edward is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director LAI, Choong-Ping has been resigned. Director TAMONE, Tanya Joyce has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANGST, Marc Philippe
Appointed Date: 12 May 2006
Director
ANGST, Marc Philippe
Appointed Date: 12 May 2006
62 years old
Director
LEGRAND, Richard
Appointed Date: 15 March 2011
55 years old
Director
TUCK, John Edward
Appointed Date: 12 May 2006
79 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Director
LAI, Choong-Ping
Resigned: 15 March 2011
Appointed Date: 15 October 2007
52 years old
Director
TAMONE, Tanya Joyce
Resigned: 15 October 2007
Appointed Date: 12 May 2006
64 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

HIGHGATE DISTRIBUTION LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
27 Sep 2006
New director appointed
27 Sep 2006
New secretary appointed
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
12 May 2006
Incorporation

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