HIGHPOWER SYSTEMS INTERNATIONAL LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 3DZ

Company number 04678415
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 107 RANDS LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3DZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of HIGHPOWER SYSTEMS INTERNATIONAL LTD are www.highpowersystemsinternational.co.uk, and www.highpower-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Highpower Systems International Ltd is a Private Limited Company. The company registration number is 04678415. Highpower Systems International Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of Highpower Systems International Ltd is 107 Rands Lane Armthorpe Doncaster South Yorkshire Dn3 3dz. . LANGFIELD-CAMILLERI, Lisa Louise is a Secretary of the company. LANGFIELD, Trevor Keith is a Director of the company. LANGFIELD-CAMILLERI, Lisa Louise is a Director of the company. Secretary FABBRO, Janet has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LANGFIELD CAMILLERI, Lisa Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
LANGFIELD-CAMILLERI, Lisa Louise
Appointed Date: 01 January 2008
Director
LANGFIELD, Trevor Keith
Appointed Date: 28 February 2003
72 years old
Director
LANGFIELD-CAMILLERI, Lisa Louise
Appointed Date: 01 January 2008
46 years old

Resigned Directors

Secretary
FABBRO, Janet
Resigned: 01 January 2008
Appointed Date: 28 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2003
Appointed Date: 26 February 2003
Director
LANGFIELD CAMILLERI, Lisa Louise
Resigned: 01 January 2008
Appointed Date: 01 June 2003
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Trevor Keith Langfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lisa Langfield-Camilleri
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHPOWER SYSTEMS INTERNATIONAL LTD Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 33 more events
09 Apr 2003
New secretary appointed
09 Apr 2003
Registered office changed on 09/04/03 from: south parade house 4 south parade doncaster DN1 2DY
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
26 Feb 2003
Incorporation

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