NEILHIGHLEY.COM LTD
LONDON LIBERTY BISHOP (2325) LTD

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Company number 04878450
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from 55 Gauntlett Road Sutton Surrey SM1 4RY to 86-90 Paul Street London EC2A 4NE on 3 September 2016. The most likely internet sites of NEILHIGHLEY.COM LTD are www.neilhighleycom.co.uk, and www.neilhighley-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neilhighley Com Ltd is a Private Limited Company. The company registration number is 04878450. Neilhighley Com Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Neilhighley Com Ltd is 86 90 Paul Street London England Ec2a 4ne. . HIGHLEY, Neil Edward is a Director of the company. Secretary HIGHLEY, Ronald Edward has been resigned. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HIGHLEY, Neil Edward
Appointed Date: 12 January 2004
50 years old

Resigned Directors

Secretary
HIGHLEY, Ronald Edward
Resigned: 26 August 2013
Appointed Date: 12 January 2004
Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 13 January 2004
Appointed Date: 27 August 2003
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 12 January 2004
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Neil Highley
Notified on: 2 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NEILHIGHLEY.COM LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 Sep 2016
Registered office address changed from 55 Gauntlett Road Sutton Surrey SM1 4RY to 86-90 Paul Street London EC2A 4NE on 3 September 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 31 more events
05 Feb 2004
New director appointed
05 Feb 2004
Registered office changed on 05/02/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU
05 Feb 2004
New secretary appointed
13 Nov 2003
Company name changed liberty bishop (2325) LTD\certificate issued on 13/11/03
27 Aug 2003
Incorporation

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