HIGHBANK CAPITAL LTD
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1SY

Company number 04338915
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address GX DESIGN ENGINEERS, THE MAYFIELD, THE MAYFIELD, USK, MONMOUTHSHIRE, WALES, NP15 1SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 26 Rose Walk Purley Surrey CR8 3LG to C/O Gx Design Engineers the Mayfield the Mayfield Usk Monmouthshire NP15 1SY on 10 August 2016. The most likely internet sites of HIGHBANK CAPITAL LTD are www.highbankcapital.co.uk, and www.highbank-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cwmbran Rail Station is 5.6 miles; to Newport (S Wales) Rail Station is 8.8 miles; to Severn Tunnel Junction Rail Station is 10 miles; to Caldicot Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbank Capital Ltd is a Private Limited Company. The company registration number is 04338915. Highbank Capital Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Highbank Capital Ltd is Gx Design Engineers The Mayfield The Mayfield Usk Monmouthshire Wales Np15 1sy. . STONE, Richard Jeremy, Professor is a Director of the company. Secretary STONE, Jane Wynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STONE, Jane Wynn has been resigned. Director STONE, Richard Jeremy, Professor has been resigned. Director TISCHHAUSER, Katalin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STONE, Richard Jeremy, Professor
Appointed Date: 18 December 2012
60 years old

Resigned Directors

Secretary
STONE, Jane Wynn
Resigned: 23 December 2010
Appointed Date: 12 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
STONE, Jane Wynn
Resigned: 23 December 2010
Appointed Date: 12 December 2001
62 years old
Director
STONE, Richard Jeremy, Professor
Resigned: 31 January 2012
Appointed Date: 12 December 2001
60 years old
Director
TISCHHAUSER, Katalin
Resigned: 26 December 2012
Appointed Date: 23 February 2012
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mrs Sarah Stone
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – 75% or more

HIGHBANK CAPITAL LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Aug 2016
Registered office address changed from 26 Rose Walk Purley Surrey CR8 3LG to C/O Gx Design Engineers the Mayfield the Mayfield Usk Monmouthshire NP15 1SY on 10 August 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,002
...
... and 43 more events
04 Jan 2002
New secretary appointed;new director appointed
04 Jan 2002
New director appointed
03 Jan 2002
Director resigned
03 Jan 2002
Secretary resigned
12 Dec 2001
Incorporation

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