HIGHICE LTD
MANSFIELD MCGREGORS TAX SOLUTIONS LTD MCGREGORS FINANCIAL SERVICES LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 05288200
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address I2 MANSFIELD SUITE 0.3, HAMILTON COURT OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 ; Appointment of Mr Philip Stephen Cudworth as a secretary on 31 December 2016. The most likely internet sites of HIGHICE LTD are www.highice.co.uk, and www.highice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highice Ltd is a Private Limited Company. The company registration number is 05288200. Highice Ltd has been working since 16 November 2004. The present status of the company is Active. The registered address of Highice Ltd is I2 Mansfield Suite 0 3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire Ng18 5fb. . CUDWORTH, Philip Stephen is a Secretary of the company. CUDWORTH, Philip Stephen is a Director of the company. Secretary DOVE, Christine has been resigned. Director DOVE, Christine has been resigned. Director HOLDER, Christopher James has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
CUDWORTH, Philip Stephen
Appointed Date: 31 December 2016
Director
CUDWORTH, Philip Stephen
Appointed Date: 31 December 2016
63 years old

Resigned Directors

Secretary
DOVE, Christine
Resigned: 31 December 2016
Appointed Date: 16 November 2004
Director
DOVE, Christine
Resigned: 31 December 2016
Appointed Date: 16 November 2004
56 years old
Director
HOLDER, Christopher James
Resigned: 31 December 2016
Appointed Date: 16 November 2004
67 years old

Persons With Significant Control

Mr Christopher James Holder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Stephen Cudworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHICE LTD Events

18 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
04 Jan 2017
Appointment of Mr Philip Stephen Cudworth as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christine Dove as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher James Holder as a director on 31 December 2016
...
... and 33 more events
30 Nov 2006
Return made up to 16/11/06; full list of members
21 Sep 2006
Total exemption small company accounts made up to 31 December 2005
01 Dec 2005
Return made up to 16/11/05; full list of members
03 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
16 Nov 2004
Incorporation

Similar Companies

HIGHHOUSE LIMITED HIGHHUT LIMITED HIGHILL BUSINESS LIMITED HIGHIMAGE (UK) LIMITED HIGHIMPACT QUEST DAY LIMITED HIGHIMPACT WAREHOUSE GUILD LIMITED HIGHINFO LIMITED