ONYX HIGHMOOR LIMITED
LONDON LEIGH BARDON LIMITED

Hellopages » Greater London » Islington » N1 9JY
Company number 03024607
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 5,000,000 . The most likely internet sites of ONYX HIGHMOOR LIMITED are www.onyxhighmoor.co.uk, and www.onyx-highmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Highmoor Limited is a Private Limited Company. The company registration number is 03024607. Onyx Highmoor Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Onyx Highmoor Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BERRY, Richard Douglas has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HORTON, Christopher John has been resigned. Director KUTNER, John Michael has been resigned. Director PLANT, George Edward has been resigned. Director SPAUL, Thomas has been resigned. Director TIDMARSH, David has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 29 March 1995
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 August 1998
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 21 February 1995
Director
BARLTROP, Philip Roy
Resigned: 01 July 1998
Appointed Date: 29 March 1995
70 years old
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 29 March 1995
78 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
62 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 10 July 1998
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HORTON, Christopher John
Resigned: 30 March 1995
Appointed Date: 29 March 1995
66 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 10 July 1998
85 years old
Director
PLANT, George Edward
Resigned: 06 July 1997
Appointed Date: 29 March 1995
87 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 29 March 1995
72 years old
Director
TIDMARSH, David
Resigned: 01 July 1998
Appointed Date: 23 September 1997
80 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 29 March 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Veolia Es Landfill Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ONYX HIGHMOOR LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5,000,000
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 5,000,000
...
... and 90 more events
03 Apr 1995
Registered office changed on 03/04/95 from: rutland house 148 edmund street birmingham B3 2JR
03 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1995
Director resigned;new director appointed
23 Mar 1995
Company name changed westbright LIMITED\certificate issued on 23/03/95
21 Feb 1995
Incorporation

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