HIGHFLEET MANAGEMENT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 09212445
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 68209 - Other letting and operating of own or leased real estate, 69101 - Barristers at law
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of Confirmation Statement dated 30/01/2017; Confirmation statement made on 30 January 2017 with updates; Second filing of Confirmation Statement dated 10/09/2016. The most likely internet sites of HIGHFLEET MANAGEMENT LIMITED are www.highfleetmanagement.co.uk, and www.highfleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfleet Management Limited is a Private Limited Company. The company registration number is 09212445. Highfleet Management Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Highfleet Management Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. The cash in hand is £0k. It is £0k against last year. . MARKS, Laura Gillian is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director SMITH, Debbie has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


highfleet management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARKS, Laura Gillian
Appointed Date: 11 September 2014
71 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 10 September 2014
Appointed Date: 10 September 2014
57 years old
Director
SMITH, Debbie
Resigned: 11 September 2014
Appointed Date: 10 September 2014
58 years old

Persons With Significant Control

Laura Gillian Marks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HIGHFLEET MANAGEMENT LIMITED Events

17 Feb 2017
Second filing of Confirmation Statement dated 30/01/2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
24 Jan 2017
Second filing of Confirmation Statement dated 10/09/2016
24 Jan 2017
Second filing of the annual return made up to 10 September 2015
05 Jan 2017
Appointment of Mrs Laura Gillian Marks as a director on 11 September 2014
...
... and 3 more events
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017.
05 Feb 2015
Termination of appointment of Michael Anthony Clifford as a director on 10 September 2014
05 Feb 2015
Appointment of Mrs Debbie Smith as a director on 10 September 2014
05 Feb 2015
Registered office address changed from , 3rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, England to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 5 February 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1

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