Company number 05686426
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address MR M NOBLE, DANES COTTAGE, TOWNHEAD, EYAM, DERBYSHIRE, S32 5RE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of HIGH PEAK GEOTECHNICAL LTD are www.highpeakgeotechnical.co.uk, and www.high-peak-geotechnical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. High Peak Geotechnical Ltd is a Private Limited Company.
The company registration number is 05686426. High Peak Geotechnical Ltd has been working since 24 January 2006.
The present status of the company is Active. The registered address of High Peak Geotechnical Ltd is Mr M Noble Danes Cottage Townhead Eyam Derbyshire S32 5re. . NOBLE, Wendy Susanne is a Secretary of the company. NOBLE, Mark Jonathon is a Director of the company. NOBLE, Wendy Susanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Persons With Significant Control
Mr Mark Jonathon Noble
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HIGH PEAK GEOTECHNICAL LTD Events
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 21 more events
12 Feb 2007
Return made up to 24/01/07; full list of members
10 Feb 2006
Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100
10 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
24 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation