HIGHGROVE COMPUTER SERVICES LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1RT

Company number 02669386
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address STAUNTON HAROLD HALL, MELBOURNE, ROAD, STAUNTON HAROLD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,204 . The most likely internet sites of HIGHGROVE COMPUTER SERVICES LIMITED are www.highgrovecomputerservices.co.uk, and www.highgrove-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Peartree Rail Station is 7.9 miles; to Spondon Rail Station is 8.9 miles; to Derby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrove Computer Services Limited is a Private Limited Company. The company registration number is 02669386. Highgrove Computer Services Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Highgrove Computer Services Limited is Staunton Harold Hall Melbourne Road Staunton Harold Ashby De La Zouch Leicestershire Le65 1rt. . CANTRILL, Tony is a Secretary of the company. CANTRILL, Tony is a Director of the company. WARD, Alan Henry is a Director of the company. Secretary ORME, Richard Charles has been resigned. Secretary WHITE, Kevin Geoffrey has been resigned. Director ORME, Richard Charles has been resigned. Director WHITE, Kevin Geoffrey has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CANTRILL, Tony
Appointed Date: 21 February 2000

Director
CANTRILL, Tony
Appointed Date: 01 January 1998
58 years old

Director
WARD, Alan Henry

64 years old

Resigned Directors

Secretary
ORME, Richard Charles
Resigned: 31 December 1995

Secretary
WHITE, Kevin Geoffrey
Resigned: 21 February 2000
Appointed Date: 31 December 1995

Director
ORME, Richard Charles
Resigned: 31 December 1995
79 years old

Director
WHITE, Kevin Geoffrey
Resigned: 21 February 2000
72 years old

Persons With Significant Control

Mr Tony Cantrill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Henry Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGROVE COMPUTER SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,204

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,204

...
... and 77 more events
02 Feb 1992
Director resigned;new director appointed

02 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

01 Feb 1992
Memorandum and Articles of Association

24 Jan 1992
Company name changed vitaldemo LIMITED\certificate issued on 27/01/92

09 Dec 1991
Incorporation