Company number 03258725
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of HIGHVELD RESOURCE LIMITED are www.highveldresource.co.uk, and www.highveld-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Highveld Resource Limited is a Private Limited Company.
The company registration number is 03258725. Highveld Resource Limited has been working since 03 October 1996.
The present status of the company is Active. The registered address of Highveld Resource Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . SELIN, Barbara Elizabeth is a Secretary of the company. MAY, John Stanley is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MAY, Robert Anthony has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Nominee Director
FNCS LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Persons With Significant Control
John Stanley May
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
HIGHVELD RESOURCE LIMITED Events
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 41 more events
25 Oct 1996
New secretary appointed
25 Oct 1996
Registered office changed on 25/10/96 from: 129 queen street cardiff CF1 4BJ
25 Oct 1996
Director resigned
25 Oct 1996
Secretary resigned
03 Oct 1996
Incorporation