HIGHGROVE INVESTMENT GROUP LIMITED
LEEDS GMI INVESTMENT GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5UH

Company number 09867730
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS11 5UH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Dominic Michael Lush as a secretary on 20 September 2016. The most likely internet sites of HIGHGROVE INVESTMENT GROUP LIMITED are www.highgroveinvestmentgroup.co.uk, and www.highgrove-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrove Investment Group Limited is a Private Limited Company. The company registration number is 09867730. Highgrove Investment Group Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Highgrove Investment Group Limited is Middleton House Westland Road Leeds West Yorkshire United Kingdom Ls11 5uh. . LUSH, Dominic Michael is a Secretary of the company. BEST, Jarrod Colin is a Director of the company. SHANN, David James is a Director of the company. WHITAKER, Paul is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
LUSH, Dominic Michael
Appointed Date: 20 September 2016

Director
BEST, Jarrod Colin
Appointed Date: 11 November 2015
48 years old

Director
SHANN, David James
Appointed Date: 11 November 2015
48 years old

Director
WHITAKER, Paul
Appointed Date: 11 November 2015
57 years old

Persons With Significant Control

Mr Jarrod Colin Best
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David James Shann
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Whitaker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGROVE INVESTMENT GROUP LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Appointment of Mr Dominic Michael Lush as a secretary on 20 September 2016
12 Jul 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
08 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07

11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted