Company number 04203746
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 53 HOLLY ROAD, WAINSCOTT, STROOD, KENT, ME2 4LH
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHGUARD SOLUTIONS LIMITED are www.highguardsolutions.co.uk, and www.highguard-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Highguard Solutions Limited is a Private Limited Company.
The company registration number is 04203746. Highguard Solutions Limited has been working since 23 April 2001.
The present status of the company is Active. The registered address of Highguard Solutions Limited is 53 Holly Road Wainscott Strood Kent Me2 4lh. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £2.34k. It is £2.34k against last year. And the total assets are £2.72k, which is £1.52k against last year. JENNER, Robert Wyn is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MILLENNIUM SECRETARIES LIMITED has been resigned. Director MILLENNIUM DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
highguard solutions Key Finiance
LIABILITIES
£0.01k
+200%
CASH
£2.34k
TOTAL ASSETS
£2.72k
+126%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 June 2001
Appointed Date: 23 April 2001
Secretary
MILLENNIUM SECRETARIES LIMITED
Resigned: 31 March 2012
Appointed Date: 19 June 2001
Director
MILLENNIUM DIRECTORS LIMITED
Resigned: 26 May 2005
Appointed Date: 19 June 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 23 April 2001
HIGHGUARD SOLUTIONS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
10 Aug 2001
New director appointed
06 Jul 2001
Registered office changed on 06/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jul 2001
Secretary resigned
06 Jul 2001
Director resigned
23 Apr 2001
Incorporation