HIGHCALCULATE LIMITED
BLAYDON

Hellopages » Tyne and Wear » Gateshead » NE21 5NH

Company number 03301098
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address 4 BANKS COURT, TRANSBRITANNIA INDUSTRIAL ESTATE, BLAYDON, TYNE & WEAR, NE21 5NH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of HIGHCALCULATE LIMITED are www.highcalculate.co.uk, and www.highcalculate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Dunston Rail Station is 2.6 miles; to Newcastle Rail Station is 3.2 miles; to Wylam Rail Station is 4.6 miles; to Chester-le-Street Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highcalculate Limited is a Private Limited Company. The company registration number is 03301098. Highcalculate Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Highcalculate Limited is 4 Banks Court Transbritannia Industrial Estate Blaydon Tyne Wear Ne21 5nh. . HIGH, Andrew is a Director of the company. HIGH, Deborah is a Director of the company. Secretary HIGH, Brian Morgan has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HIGH, Andrew
Appointed Date: 28 January 1997
57 years old
Director
HIGH, Deborah
Appointed Date: 05 June 2014
55 years old

Resigned Directors

Secretary
HIGH, Brian Morgan
Resigned: 10 September 2015
Appointed Date: 28 January 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 January 1997
Appointed Date: 13 January 1997
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Mr Andy High
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Deborah High
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HIGHCALCULATE LIMITED Events

14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
10 Sep 2015
Termination of appointment of Brian Morgan High as a secretary on 10 September 2015
31 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
07 Feb 1997
Director resigned
07 Feb 1997
New secretary appointed
07 Feb 1997
New director appointed
07 Feb 1997
Registered office changed on 07/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
13 Jan 1997
Incorporation

HIGHCALCULATE LIMITED Charges

22 August 1997
Mortgage deed
Delivered: 3 December 1998
Status: Satisfied on 3 March 2001
Persons entitled: Lloyds Bank PLC
Description: L/H 27 ravensworth road dunston gateshead tyne & wear t/nos…

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