Company number 09204565
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 5 LOWER MILL LANE, HOLMFIRTH, HD9 2JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Hugh Robert Brumpton as a secretary on 1 November 2016; Termination of appointment of Shirley-Anne Brumpton as a director on 1 November 2016; Appointment of Mr Hugh Robert Brumpton as a director on 1 November 2016. The most likely internet sites of HIGHLAND RESOURCE LIMITED are www.highlandresource.co.uk, and www.highland-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Highland Resource Limited is a Private Limited Company.
The company registration number is 09204565. Highland Resource Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Highland Resource Limited is 5 Lower Mill Lane Holmfirth Hd9 2jb. . BRUMPTON, Hugh Robert is a Director of the company. Secretary BRUMPTON, Hugh Robert has been resigned. Director BRUMPTON, Shirley-Anne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hugh Robert Brumpton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHLAND RESOURCE LIMITED Events
21 Dec 2016
Termination of appointment of Hugh Robert Brumpton as a secretary on 1 November 2016
20 Dec 2016
Termination of appointment of Shirley-Anne Brumpton as a director on 1 November 2016
20 Dec 2016
Appointment of Mr Hugh Robert Brumpton as a director on 1 November 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Director's details changed for Ms Shirley-Anne Puntarelli on 4 September 2015
24 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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Model articles adopted