HIGHBURY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 9RW

Company number 04703188
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 1 HIGHBURY ROAD, HITCHIN, HERTFORDSHIRE, SG4 9RW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 600 . The most likely internet sites of HIGHBURY LIMITED are www.highbury.co.uk, and www.highbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Highbury Limited is a Private Limited Company. The company registration number is 04703188. Highbury Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Highbury Limited is 1 Highbury Road Hitchin Hertfordshire Sg4 9rw. . MITCHELL, Christine Helen is a Secretary of the company. LOOKER, Robert Charles is a Director of the company. MITCHELL, Christine Helen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCNABB, Elizabeth Claire has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Christine Helen
Appointed Date: 19 March 2003
Director
LOOKER, Robert Charles
Appointed Date: 11 April 2012
62 years old
Director
MITCHELL, Christine Helen
Appointed Date: 19 March 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
MCNABB, Elizabeth Claire
Resigned: 11 April 2012
Appointed Date: 19 March 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Ms Christine Helen Mitchell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBURY LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 600
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 600
...
... and 32 more events
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
06 Apr 2003
New secretary appointed;new director appointed
06 Apr 2003
New director appointed
19 Mar 2003
Incorporation

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