HIGHEM LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4LE

Company number 05221936
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHEM LIMITED are www.highem.co.uk, and www.highem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Highem Limited is a Private Limited Company. The company registration number is 05221936. Highem Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Highem Limited is Watergates Building 109 Coleman Road Leicester Le5 4le. . GOKANI, Jyotish Ramjibhai is a Secretary of the company. GOKANI, Jyotish Ramjibhai is a Director of the company. PATEL, Yakub Ismail is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Asif has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GOKANI, Jyotish Ramjibhai
Appointed Date: 03 September 2004
Director
GOKANI, Jyotish Ramjibhai
Appointed Date: 03 September 2004
73 years old
Director
PATEL, Yakub Ismail
Appointed Date: 03 September 2004
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2004
Appointed Date: 03 September 2004
Director
PATEL, Asif
Resigned: 01 January 2015
Appointed Date: 11 February 2014
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mrs. Zubeda Yakub Patel
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr. Yakub Ismail Patel
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr Jyotish Ramjibhai Gokani
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mrs. Nila Jyotish Gokani
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

HIGHEM LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 3 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
20 May 2015
Termination of appointment of Asif Patel as a director on 1 January 2015
...
... and 24 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
New director appointed
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
03 Sep 2004
Incorporation

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