HIGOS LIMITED
LONDON COL RETAIL LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 09728114
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 2ND FLOOR, 50 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ms Elizabeth Claire Blaymires as a director on 1 March 2017; Appointment of Ms Elizabeth Claire Blaymires as a secretary on 1 March 2017. The most likely internet sites of HIGOS LIMITED are www.higos.co.uk, and www.higos.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higos Limited is a Private Limited Company. The company registration number is 09728114. Higos Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Higos Limited is 2nd Floor 50 Fenchurch Street London England England Ec3m 3jy. . BLAYMIRES, Elizabeth Claire is a Secretary of the company. HUNTER, Andrew is a Secretary of the company. BLAYMIRES, Elizabeth Claire is a Director of the company. BRUCE, Michael Andrew is a Director of the company. GOSDEN, Ian Frank is a Director of the company. MARGRETT, David Basil is a Director of the company. ROSS, Stephen Alan is a Director of the company. THOMAS, Robert Nigel is a Director of the company. UNTHANK, Julian is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BLAYMIRES, Elizabeth Claire
Appointed Date: 01 March 2017
Secretary
HUNTER, Andrew
Appointed Date: 11 August 2015
Director
BLAYMIRES, Elizabeth Claire
Appointed Date: 01 March 2017
53 years old
Director
BRUCE, Michael Andrew
Appointed Date: 20 January 2017
63 years old
Director
GOSDEN, Ian Frank
Appointed Date: 01 March 2017
65 years old
Director
MARGRETT, David Basil
Appointed Date: 11 August 2015
72 years old
Director
ROSS, Stephen Alan
Appointed Date: 11 August 2015
57 years old
Director
THOMAS, Robert Nigel
Appointed Date: 01 March 2017
67 years old
Director
UNTHANK, Julian
Appointed Date: 01 March 2017
58 years old

Persons With Significant Control

Grp Retail Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGOS LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Appointment of Ms Elizabeth Claire Blaymires as a director on 1 March 2017
01 Mar 2017
Appointment of Ms Elizabeth Claire Blaymires as a secretary on 1 March 2017
01 Mar 2017
Appointment of Mr Julian Unthank as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Robert Nigel Thomas as a director on 1 March 2017
...
... and 4 more events
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 Apr 2016
Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 27 April 2016
08 Feb 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HIGOS HOLDINGS LIMITED HIGOS INSURANCE SERVICES LIMITED HIGOURMET UK LIMITED HI-GRADE BUILDING SERVICES LIMITED HI-GRADE CLEANING SERVICES LIMITED HI-GRADE ELECTRICAL CONTRACTORS LIMITED HI-GRADE INSTALLATIONS LIMITED