HIGHFIELD TECHNICAL ASSURANCE SERVICES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 9PF

Company number 04899045
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 1 GROVE END, HILTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 9PF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIGHFIELD TECHNICAL ASSURANCE SERVICES LIMITED are www.highfieldtechnicalassuranceservices.co.uk, and www.highfield-technical-assurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to St Neots Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Technical Assurance Services Limited is a Private Limited Company. The company registration number is 04899045. Highfield Technical Assurance Services Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Highfield Technical Assurance Services Limited is 1 Grove End Hilton Huntingdon Cambridgeshire Pe28 9pf. . LYNN, Carole Ann is a Secretary of the company. LYNN, Carole Ann is a Director of the company. LYNN, Malcolm is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LYNN, Carole Ann
Appointed Date: 15 September 2003
Director
LYNN, Carole Ann
Appointed Date: 25 January 2012
76 years old
Director
LYNN, Malcolm
Appointed Date: 15 September 2003
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 September 2003
Appointed Date: 15 September 2003
71 years old

Persons With Significant Control

Mr Malcolm Lynn
Notified on: 15 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Lynn
Notified on: 15 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD TECHNICAL ASSURANCE SERVICES LIMITED Events

16 Mar 2017
Micro company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
New secretary appointed
24 Sep 2003
Registered office changed on 24/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Sep 2003
Incorporation

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