Company number 09491217
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 56 DORSET ROAD, ANFIELD, LIVERPOOL, ENGLAND, L6 4DX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-08
; Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to 56 Dorset Road Anfield Liverpool L6 4DX on 26 November 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 1
. The most likely internet sites of HIGH END SALES LIMITED are www.highendsales.co.uk, and www.high-end-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bank Hall Rail Station is 2.3 miles; to Brunswick Rail Station is 3.3 miles; to Kirkby Rail Station is 4.4 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High End Sales Limited is a Private Limited Company.
The company registration number is 09491217. High End Sales Limited has been working since 16 March 2015.
The present status of the company is Active. The registered address of High End Sales Limited is 56 Dorset Road Anfield Liverpool England L6 4dx. . GIBNEY, Joe is a Director of the company. Director GILLESPIE, Carl David has been resigned. Director HALLOWAY, Chris has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
GIBNEY, Joe
Appointed Date: 03 September 2015
39 years old
Resigned Directors
Director
HALLOWAY, Chris
Resigned: 03 September 2015
Appointed Date: 27 July 2015
36 years old
HIGH END SALES LIMITED Events
09 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-08
26 Nov 2015
Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to 56 Dorset Road Anfield Liverpool L6 4DX on 26 November 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Oct 2015
Registered office address changed from 63 High Bridge Newcastle upon Tyne NE1 6BX United Kingdom to Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB on 7 October 2015
03 Sep 2015
Termination of appointment of Chris Halloway as a director on 3 September 2015
...
... and 2 more events
13 Aug 2015
Termination of appointment of Carl Gillespie as a director on 1 August 2015
28 Jul 2015
Registered office address changed from 17 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 17, Unit 7 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 28 July 2015
28 Jul 2015
Registered office address changed from 31 Hendra Vean Truro Cornwall TR13TU United Kingdom to 17, Unit 7 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 28 July 2015
27 Jul 2015
Appointment of Mr Chris Halloway as a director on 27 July 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)