HIGHGROVE OFFICE SOLUTIONS LIMITED
CROYDON HIGHGROVE SECURITY LIMITED

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 05439566
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIGHGROVE OFFICE SOLUTIONS LIMITED are www.highgroveofficesolutions.co.uk, and www.highgrove-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Highgrove Office Solutions Limited is a Private Limited Company. The company registration number is 05439566. Highgrove Office Solutions Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Highgrove Office Solutions Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . LEDGER SPARKS LTD is a Secretary of the company. BASS, Barrie Maurice is a Director of the company. CALLAGHAN, Emma Jane is a Director of the company. CALLAGHAN, Michael Andrew is a Director of the company. Secretary BAIRD, John Stewart has been resigned. Secretary BAIRD, Lorna Jane has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
LEDGER SPARKS LTD
Appointed Date: 30 March 2011
Director
BASS, Barrie Maurice
Appointed Date: 12 October 2010
64 years old
Director
CALLAGHAN, Emma Jane
Appointed Date: 16 July 2007
53 years old
Director
CALLAGHAN, Michael Andrew
Appointed Date: 12 October 2010
58 years old

Resigned Directors

Secretary
BAIRD, John Stewart
Resigned: 22 November 2007
Appointed Date: 16 July 2007
Secretary
BAIRD, Lorna Jane
Resigned: 30 March 2011
Appointed Date: 22 November 2007
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 28 April 2005
Director
PREMIER DIRECTORS LIMITED
Resigned: 16 July 2007
Appointed Date: 28 April 2005

HIGHGROVE OFFICE SOLUTIONS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
03 May 2007
Secretary's particulars changed
03 May 2007
Registered office changed on 03/05/07 from: 88A tooley street london bridge london SE1 2TF
12 Jan 2007
Accounts for a dormant company made up to 30 April 2006
04 May 2006
Return made up to 28/04/06; full list of members
28 Apr 2005
Incorporation

HIGHGROVE OFFICE SOLUTIONS LIMITED Charges

20 November 2008
Rent deposit deed
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Thorn Limited
Description: The tenant charged the total deposit to the landlord with…

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