HIGHNESS LIMITED
PINNER

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Company number 10501819
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 52 CEDAR DRIVE, HATCH END, PINNER, MIDDX, ENGLAND, HA5 4DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Martin Derek Edward Bayntun as a director on 5 December 2016; Termination of appointment of Martin Bayntun as a director on 29 November 2016. The most likely internet sites of HIGHNESS LIMITED are www.highness.co.uk, and www.highness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Highness Limited is a Private Limited Company. The company registration number is 10501819. Highness Limited has been working since 29 November 2016. The present status of the company is Active. The registered address of Highness Limited is 52 Cedar Drive Hatch End Pinner Middx England Ha5 4de. . BAYNTUN, Martin Derek Edward is a Director of the company. Director BAYNTUN, Martin has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAYNTUN, Martin Derek Edward
Appointed Date: 05 December 2016
51 years old

Resigned Directors

Director
BAYNTUN, Martin
Resigned: 29 November 2016
Appointed Date: 29 November 2016
51 years old

Director
COWAN, Graham Michael
Resigned: 05 December 2016
Appointed Date: 29 November 2016
82 years old

HIGHNESS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Dec 2016
Appointment of Mr Martin Derek Edward Bayntun as a director on 5 December 2016
06 Dec 2016
Termination of appointment of Martin Bayntun as a director on 29 November 2016
06 Dec 2016
Appointment of Mr Martin Bayntun as a director on 29 November 2016
05 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 100

05 Dec 2016
Termination of appointment of Graham Michael Cowan as a director on 5 December 2016
05 Dec 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 52 Cedar Drive Hatch End Pinner Middx HA5 4DE on 5 December 2016
29 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-29
  • GBP 1