Company number 07734852
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address TOWER BUILDINGS 9, OLDGATE, MORPETH, NORTHUMBERLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Gemma Edwards as a director on 19 January 2016. The most likely internet sites of HIGHPOWER HIRE LTD are www.highpowerhire.co.uk, and www.highpower-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpower Hire Ltd is a Private Limited Company.
The company registration number is 07734852. Highpower Hire Ltd has been working since 09 August 2011.
The present status of the company is Active. The registered address of Highpower Hire Ltd is Tower Buildings 9 Oldgate Morpeth Northumberland Ne61 1py. . BURNS, Andrew is a Director of the company. Secretary BURNS, Andrew has been resigned. Director EDWARDS, Gemma has been resigned. Director EDWARDS, Gemma has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BURNS, Andrew
Resigned: 11 November 2011
Appointed Date: 11 November 2011
Director
EDWARDS, Gemma
Resigned: 19 January 2016
Appointed Date: 14 January 2013
45 years old
Director
EDWARDS, Gemma
Resigned: 14 January 2013
Appointed Date: 09 August 2011
45 years old
Persons With Significant Control
Mr Andrew Burns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HIGHPOWER HIRE LTD Events
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Apr 2016
Termination of appointment of Gemma Edwards as a director on 19 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
03 Sep 2012
Annual return made up to 9 August 2012 with full list of shareholders
04 May 2012
Appointment of Mr Andrew Burns as a director
27 Nov 2011
Termination of appointment of Andrew Burns as a secretary
14 Nov 2011
Appointment of Mr Andrew Burns as a secretary
09 Aug 2011
Incorporation