HIGHGEAR INDUSTRIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3LP

Company number 09408930
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address NILE STREET, NILE STREET, HUDDERSFIELD, ENGLAND, HD1 3LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Jack Philip Edward Walker as a director on 9 February 2017; Appointment of Philip Walker as a director on 12 December 2016. The most likely internet sites of HIGHGEAR INDUSTRIES LIMITED are www.highgearindustries.co.uk, and www.highgear-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Highgear Industries Limited is a Private Limited Company. The company registration number is 09408930. Highgear Industries Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Highgear Industries Limited is Nile Street Nile Street Huddersfield England Hd1 3lp. . WALKER, Philip is a Director of the company. Director WALKER, Jack Philip Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WALKER, Philip
Appointed Date: 12 December 2016
69 years old

Resigned Directors

Director
WALKER, Jack Philip Edward
Resigned: 09 February 2017
Appointed Date: 27 January 2015
38 years old

Persons With Significant Control

Highfield Gears Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHGEAR INDUSTRIES LIMITED Events

07 Mar 2017
Confirmation statement made on 27 January 2017 with updates
10 Feb 2017
Termination of appointment of Jack Philip Edward Walker as a director on 9 February 2017
13 Dec 2016
Appointment of Philip Walker as a director on 12 December 2016
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 May 2016
13 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
13 Apr 2016
Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT United Kingdom to Nile Street Nile Street Huddersfield HD1 3LP on 13 April 2016
08 Mar 2016
Registration of charge 094089300001, created on 1 March 2016
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGHGEAR INDUSTRIES LIMITED Charges

1 March 2016
Charge code 0940 8930 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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