HIGHAM RT LIMITED
RUGBY CPFI LIMITED COOL PIRANHA LIMITED VIKA.CO.UK LIMITED

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 04073642
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHAM RT LIMITED are www.highamrt.co.uk, and www.higham-rt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Higham Rt Limited is a Private Limited Company. The company registration number is 04073642. Higham Rt Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Higham Rt Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. . TAYLOR, Robert Oliver is a Secretary of the company. TAYLOR, Robert Oliver is a Secretary of the company. TAYLOR, Robert Oliver is a Director of the company. Secretary TAYLOR, Viktoriya has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director LOPENG LIMITED has been resigned. Director MASON, John has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director PERRINS, Mark has been resigned. Director REID, Lyle has been resigned. Director STEPHEN, Terence has been resigned. Director WILTSHIRE, Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Robert Oliver
Appointed Date: 04 December 2008
Secretary
TAYLOR, Robert Oliver
Appointed Date: 18 September 2008
Director
TAYLOR, Robert Oliver
Appointed Date: 25 September 2000
57 years old

Resigned Directors

Secretary
TAYLOR, Viktoriya
Resigned: 18 September 2008
Appointed Date: 18 September 2000
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
LOPENG LIMITED
Resigned: 21 April 2005
Appointed Date: 17 March 2004
Director
MASON, John
Resigned: 10 October 2002
Appointed Date: 12 January 2001
65 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
PERRINS, Mark
Resigned: 26 March 2004
Appointed Date: 23 September 2003
46 years old
Director
REID, Lyle
Resigned: 18 August 2001
Appointed Date: 12 January 2001
67 years old
Director
STEPHEN, Terence
Resigned: 01 September 2002
Appointed Date: 12 January 2001
57 years old
Director
WILTSHIRE, Geoffrey
Resigned: 25 March 2001
Appointed Date: 12 January 2001
63 years old

Persons With Significant Control

Mr Robert Oliver Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HIGHAM RT LIMITED Events

08 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Director's details changed for Robert Oliver Taylor on 15 November 2015
16 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
...
... and 55 more events
19 Jan 2001
Secretary's particulars changed;director's particulars changed
12 Jan 2001
Company name changed vika.co.uk LIMITED\certificate issued on 12/01/01
12 Oct 2000
New director appointed
22 Sep 2000
Director resigned
18 Sep 2000
Incorporation

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