HIGHLITE (UK) LIMITED
ELSTREE, BOREHAMWOOD KETTERLY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 06968217
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HIGHLITE (UK) LIMITED are www.highliteuk.co.uk, and www.highlite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Highlite Uk Limited is a Private Limited Company. The company registration number is 06968217. Highlite Uk Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Highlite Uk Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . DE LA HAIJE, Hubert Maria Magdalena Willem is a Director of the company. HERVEILLE, Patrick Jozef Hubertina is a Director of the company. Director BURLOW, Susan Andrea has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
DE LA HAIJE, Hubert Maria Magdalena Willem
Appointed Date: 19 October 2009
68 years old
Director
HERVEILLE, Patrick Jozef Hubertina
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Director
BURLOW, Susan Andrea
Resigned: 30 September 2014
Appointed Date: 19 October 2009
63 years old
Director
DAVIS, Andrew Simon
Resigned: 15 October 2009
Appointed Date: 21 July 2009
62 years old

Persons With Significant Control

Mr Hubert Maria Magdalena Willem De La Haije
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HIGHLITE (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 21 July 2016 with updates
16 Sep 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 September 2016
19 May 2016
Accounts for a small company made up to 31 December 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
25 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 17 more events
28 Oct 2009
Registered office address changed from C/O C/O Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 28 October 2009
28 Oct 2009
Current accounting period extended from 31 July 2010 to 31 December 2010
19 Oct 2009
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 October 2009
19 Oct 2009
Termination of appointment of Andrew Davis as a director
21 Jul 2009
Incorporation

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