Company number 09112395
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Constantin Andrei Lungoci as a director on 24 February 2017; Appointment of John Sime as a director on 24 February 2017; Registered office address changed from 87 Grasmere Street Leicester LE2 7DB to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 March 2017. The most likely internet sites of HIGHRIDGE EXEMPLARY LTD are www.highridgeexemplary.co.uk, and www.highridge-exemplary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highridge Exemplary Ltd is a Private Limited Company.
The company registration number is 09112395. Highridge Exemplary Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Highridge Exemplary Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.63k against last year. SIME, John is a Director of the company. Director CHITTOCK, Andrew has been resigned. Director DUNNE, Terence has been resigned. Director LUNGOCI, Constantin Andrei has been resigned. Director MACFARLANE, Franz has been resigned. Director PIUS, Glen Gregory has been resigned. The company operates in "Licensed carriers".
highridge exemplary Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Director
SIME, John
Appointed Date: 24 February 2017
35 years old
Resigned Directors
Director
CHITTOCK, Andrew
Resigned: 19 February 2015
Appointed Date: 11 December 2014
42 years old
Director
DUNNE, Terence
Resigned: 29 July 2014
Appointed Date: 02 July 2014
80 years old
Director
MACFARLANE, Franz
Resigned: 30 June 2015
Appointed Date: 19 February 2015
69 years old
Persons With Significant Control
Constantin Lungoci
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – 75% or more
HIGHRIDGE EXEMPLARY LTD Events
03 Mar 2017
Termination of appointment of Constantin Andrei Lungoci as a director on 24 February 2017
03 Mar 2017
Appointment of John Sime as a director on 24 February 2017
03 Mar 2017
Registered office address changed from 87 Grasmere Street Leicester LE2 7DB to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 March 2017
27 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Feb 2016
Micro company accounts made up to 31 July 2015
...
... and 9 more events
16 Dec 2014
Appointment of Andrew Chittock as a director on 11 December 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 29 July 2014
07 Aug 2014
Appointment of Mr Glen Gregory Pius as a director on 29 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Muddiford Lane Furzton Milton Keynes MK4 1LS on 7 August 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02