HIGHBEACH LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 3AL

Company number 04994170
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 18-22 ANGEL CRESCENT, BRIDGWATER, SOMERSET, TA6 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for James Douglas Hatt on 1 December 2016. The most likely internet sites of HIGHBEACH LIMITED are www.highbeach.co.uk, and www.highbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Highbeach Limited is a Private Limited Company. The company registration number is 04994170. Highbeach Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Highbeach Limited is 18 22 Angel Crescent Bridgwater Somerset Ta6 3al. . HATT, Janet is a Secretary of the company. HATT, James Douglas is a Director of the company. Secretary HATT, Janet has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HATT, Janet
Appointed Date: 01 July 2007
Director
HATT, James Douglas
Appointed Date: 02 February 2004
75 years old

Resigned Directors

Secretary
HATT, Janet
Resigned: 15 June 2004
Appointed Date: 02 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 December 2003
Appointed Date: 12 December 2003
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 30 June 2007
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

James Douglas Hatt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBEACH LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Director's details changed for James Douglas Hatt on 1 December 2016
06 Dec 2016
Secretary's details changed for Janet Hatt on 1 December 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 32 more events
02 Mar 2004
New secretary appointed
02 Mar 2004
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
12 Dec 2003
Incorporation

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