HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED
EAST SUSSEX

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Company number 03244282
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Paul Darren Denne as a director on 14 September 2016. The most likely internet sites of HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED are www.highfieldindustrialestatemanagement.co.uk, and www.highfield-industrial-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Industrial Estate Management Limited is a Private Limited Company. The company registration number is 03244282. Highfield Industrial Estate Management Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Highfield Industrial Estate Management Limited is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . COLE, Russell John is a Director of the company. KNIGHT, Kenneth is a Director of the company. Secretary HUGHES, Martin David has been resigned. Secretary ROSS & CO has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary KAS SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENNE, Paul Darren has been resigned. Director PILLEAU, Marcus David has been resigned. Director YATES, Andrew Desmond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COLE, Russell John
Appointed Date: 04 June 2009
55 years old
Director
KNIGHT, Kenneth
Appointed Date: 13 May 2003
86 years old

Resigned Directors

Secretary
HUGHES, Martin David
Resigned: 23 August 2004
Appointed Date: 15 April 2002
Secretary
ROSS & CO
Resigned: 13 January 2006
Appointed Date: 06 October 2004
Secretary
SHEPHERD, Marcus Owen
Resigned: 13 May 2003
Appointed Date: 20 September 1996
Secretary
KAS SECRETARIES LIMITED
Resigned: 31 May 2008
Appointed Date: 13 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 1996
Appointed Date: 30 August 1996
Director
DENNE, Paul Darren
Resigned: 14 September 2016
Appointed Date: 01 September 2014
51 years old
Director
PILLEAU, Marcus David
Resigned: 18 August 2014
Appointed Date: 15 April 2002
74 years old
Director
YATES, Andrew Desmond
Resigned: 13 May 2003
Appointed Date: 20 September 1996
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 1996
Appointed Date: 30 August 1996

HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Termination of appointment of Paul Darren Denne as a director on 14 September 2016
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 14
02 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 61 more events
20 Feb 1997
New secretary appointed
20 Feb 1997
Director resigned
20 Feb 1997
Secretary resigned
08 Oct 1996
Company name changed marcarch property management lim ited\certificate issued on 09/10/96
30 Aug 1996
Incorporation

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