Company number 07013559
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 62 WILBURY WAY, WILBURY WAY, HITCHIN, ENGLAND, SG4 0TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registered office address changed from C/O Modina Llp 11 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 62 Wilbury Way Wilbury Way Hitchin SG4 0TP on 13 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RIGHTS HIGHWAY LIMITED are www.rightshighway.co.uk, and www.rights-highway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Rights Highway Limited is a Private Limited Company.
The company registration number is 07013559. Rights Highway Limited has been working since 09 September 2009.
The present status of the company is Active. The registered address of Rights Highway Limited is 62 Wilbury Way Wilbury Way Hitchin England Sg4 0tp. The company`s financial liabilities are £5.38k. It is £0k against last year. And the total assets are £6.49k, which is £0k against last year. LE BOSQUET, Peter is a Director of the company. LYNTON, Paul is a Director of the company. Director KEMP, Andrew has been resigned. Director LYNTON, Paul has been resigned. Director TAUSSIG, Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".
rights highway Key Finiance
LIABILITIES
£5.38k
CASH
n/a
TOTAL ASSETS
£6.49k
All Financial Figures
Current Directors
Resigned Directors
Director
KEMP, Andrew
Resigned: 09 September 2009
Appointed Date: 09 September 2009
51 years old
Director
LYNTON, Paul
Resigned: 22 July 2011
Appointed Date: 09 September 2009
80 years old
Director
TAUSSIG, Ruth
Resigned: 22 November 2012
Appointed Date: 22 July 2011
76 years old
Persons With Significant Control
Mr Peter Le Bosquet
Notified on: 9 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lynton
Notified on: 9 September 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RIGHTS HIGHWAY LIMITED Events
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2016
Registered office address changed from C/O Modina Llp 11 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 62 Wilbury Way Wilbury Way Hitchin SG4 0TP on 13 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
26 Sep 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Sep 2009
Director appointed peter lo bosquet
20 Sep 2009
Director appointed paul lynton
09 Sep 2009
Appointment terminated director andrew kemp
09 Sep 2009
Incorporation