HIGHFIELD TECHNICAL SERVICES LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 0EY

Company number 04141926
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address DEVEREUX ACCOUNTANTS LIMITED, OSWALDTWISTLE MILLS BUSINESS CENTRE CLIFTON MILL, PICKUP STREET, OSWALDTWISTLE, ACCRINGTON, BB5 0EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of HIGHFIELD TECHNICAL SERVICES LIMITED are www.highfieldtechnicalservices.co.uk, and www.highfield-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Highfield Technical Services Limited is a Private Limited Company. The company registration number is 04141926. Highfield Technical Services Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Highfield Technical Services Limited is Devereux Accountants Limited Oswaldtwistle Mills Business Centre Clifton Mill Pickup Street Oswaldtwistle Accrington Bb5 0ey. The company`s financial liabilities are £11.62k. It is £0.98k against last year. . LILES, Susan is a Secretary of the company. LILES, Paul Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


highfield technical services Key Finiance

LIABILITIES £11.62k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LILES, Susan
Appointed Date: 16 January 2001
Director
LILES, Paul Anthony
Appointed Date: 16 January 2001
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Paul Anthony Liles
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Liles
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD TECHNICAL SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 32 more events
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
16 Jan 2001
Incorporation

HIGHFIELD TECHNICAL SERVICES LIMITED Charges

20 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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